| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DICKENSON |
| 2023-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLEN LEE WALSH / 13/01/2023 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN LEE WALSH / 14/05/2019 |
| 2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLEN LEE WALSH / 14/05/2019 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address MERCHANTS HOUSE 4TH FLOOR CROOK STREET CHESTER UNITED KINGDOM CH1 2BE |
| 2017-08-07 |
insert address THE PLAZA 100 OLD HALL STREET LIVERPOOL UNITED KINGDOM L3 9QJ |
| 2017-08-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
MERCHANTS HOUSE 4TH FLOOR
CROOK STREET
CHESTER
CH1 2BE
UNITED KINGDOM |
| 2017-06-07 |
delete address THE EXCHANGE ST. JOHN STREET CHESTER CH1 1DA |
| 2017-06-07 |
insert address MERCHANTS HOUSE 4TH FLOOR CROOK STREET CHESTER UNITED KINGDOM CH1 2BE |
| 2017-06-07 |
update reg_address_care_of ZOE TERRY => null |
| 2017-06-07 |
update registered_address |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKENSON |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
C/O ZOE TERRY
THE EXCHANGE ST. JOHN STREET
CHESTER
CH1 1DA |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA DUNN |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address THE EXCHANGE ST. JOHN STREET CHESTER ENGLAND CH1 1DA |
| 2016-01-07 |
insert address THE EXCHANGE ST. JOHN STREET CHESTER CH1 1DA |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-22 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-11-07 |
delete address BUILDING 2 EXCHANGE QUAY EXCHANGE QUAY SALFORD QUAYS SALFORD MANCHESTER ENGLAND M5 3EB |
| 2015-11-07 |
insert address THE EXCHANGE ST. JOHN STREET CHESTER ENGLAND CH1 1DA |
| 2015-11-07 |
update reg_address_care_of CHRISTOPHER DICKENSON => ZOE TERRY |
| 2015-11-07 |
update registered_address |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
C/O CHRISTOPHER DICKENSON
BUILDING 2 EXCHANGE QUAY EXCHANGE QUAY
SALFORD QUAYS
SALFORD
MANCHESTER
M5 3EB
ENGLAND |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA DUNN |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DICKENSON |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-04-07 |
delete address THE EXCHANGE 1 ST. JOHN STREET CHESTER CH1 1DD |
| 2015-04-07 |
insert address BUILDING 2 EXCHANGE QUAY EXCHANGE QUAY SALFORD QUAYS SALFORD MANCHESTER ENGLAND M5 3EB |
| 2015-04-07 |
update reg_address_care_of null => CHRISTOPHER DICKENSON |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
THE EXCHANGE 1 ST. JOHN STREET
CHESTER
CH1 1DD |
| 2015-03-12 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_outstanding 2 => 1 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071076210002 |
| 2014-01-07 |
delete address THE EXCHANGE 1 ST. JOHN STREET CHESTER UNITED KINGDOM CH1 1DD |
| 2014-01-07 |
insert address THE EXCHANGE 1 ST. JOHN STREET CHESTER CH1 1DD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-23 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-03 |
update statutory_documents ADOPT ARTICLES 30/01/2013 |
| 2013-10-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-10-03 |
update statutory_documents 17/12/09 STATEMENT OF CAPITAL GBP 100 |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE WALSH |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE WALSH |
| 2013-01-18 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN LEE WALSH / 01/12/2011 |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARY WALSH / 01/12/2011 |
| 2011-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE MARY WALSH / 01/12/2011 |
| 2011-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2011 FROM
THE EXCHANGE 1 ST JOHN STREET
CHESTER
CH1 1DD |
| 2011-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
C/O AXIS ASSOLCIATE CONSULTANTS LTD
TALBOT HOUSE ALBION STREET
CHESTER
CH1 1RQ
UNITED KINGDOM |
| 2011-09-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-02 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
SWIFT HOUSE 6 CUMBERLAND CLOSE
DARWEN
LANCASHIRE
BB3 2TR
ENGLAND |
| 2010-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR GLEN LEE WALSH |
| 2009-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |