| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-31 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-07-18 |
delete person ABBIE KIRK |
| 2023-07-18 |
delete source_ip 199.15.163.138 |
| 2023-07-18 |
insert person SHAUN DAVIES |
| 2023-07-18 |
insert source_ip 34.117.168.233 |
| 2023-07-18 |
update person_title GARY BOLAN: Accounts & Payroll => Accounts & Payroll Manager |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-11 |
delete source_ip 35.246.6.109 |
| 2022-08-11 |
insert registration_number 06479112 |
| 2022-08-11 |
insert source_ip 199.15.163.138 |
| 2022-08-08 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-24 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2020-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MCCAFFERY |
| 2020-02-25 |
update statutory_documents CESSATION OF LEE ALAN JONES AS A PSC |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-30 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update num_mort_charges 2 => 3 |
| 2018-12-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-05 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064791120003 |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GALVIN |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents FIRST GAZETTE |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ALAN JONES |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MCCAFFERY / 17/01/2017 |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATTHEW GALVIN |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MCCAFFERY |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-08 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-16 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update account_ref_month 1 => 3 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2015-12-31 |
| 2015-10-20 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 2015-10-08 |
update num_mort_outstanding 2 => 1 |
| 2015-10-08 |
update num_mort_satisfied 0 => 1 |
| 2015-09-08 |
update num_mort_charges 1 => 2 |
| 2015-09-08 |
update num_mort_outstanding 1 => 2 |
| 2015-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064791120001 |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA MICHELLE JONES |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SUTTON / 19/08/2015 |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SUTTON |
| 2015-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064791120002 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-23 => 2015-04-22 |
| 2015-06-09 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-11 |
update statutory_documents 22/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2014-04-22 => 2014-04-23 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-23 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-05-07 |
delete address SUTE 31 THE COLONNADES ALBERT DOCK LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 4AA |
| 2014-05-07 |
insert address SUITE 31 THE COLONNADES ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2014-01-21 => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2015-02-18 => 2015-05-20 |
| 2014-04-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 25 BRITANNIA PAVILION, ALBERT DOCK
LIVERPOOL
L3 4AD
UNITED KINGDOM |
| 2014-04-23 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
SUTE 31 THE COLONNADES
ALBERT DOCK
LIVERPOOL
MERSEYSIDE
L3 4AA
UNITED KINGDOM |
| 2014-04-07 |
delete address SUITE 25, BRITANNIA PAVILION ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AD |
| 2014-04-07 |
insert address SUTE 31 THE COLONNADES ALBERT DOCK LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 4AA |
| 2014-04-07 |
update registered_address |
| 2014-03-25 |
update statutory_documents 25/03/14 STATEMENT OF CAPITAL GBP 9 |
| 2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
SUITE 25, BRITANNIA PAVILION
ALBERT DOCK
LIVERPOOL
MERSEYSIDE
L3 4AD |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA JONES |
| 2014-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SUTTON / 12/01/2014 |
| 2014-02-12 |
update statutory_documents 12/02/14 STATEMENT OF CAPITAL GBP 6 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2014-01-21 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JONES / 02/01/2014 |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM SUTTON |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE JONES |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-27 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064791120001 |
| 2013-06-26 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-26 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-23 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-05-21 |
update statutory_documents FIRST GAZETTE |
| 2012-02-13 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JONES / 23/11/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ALAN JONES / 25/11/2010 |
| 2010-10-17 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-04-14 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JONES / 01/11/2009 |
| 2009-10-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA JONES |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP SPEED |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |