Date | Description |
2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-06 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-01 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-04-03 |
update website_status IndexPageFetchError => OK |
2018-03-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-03-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
2018-03-08 |
update num_mort_outstanding 4 => 0 |
2018-03-08 |
update num_mort_satisfied 5 => 9 |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
2018-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2018-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2018-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2018-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DUNCAN GORDON PARKES |
2017-11-06 |
update number_of_registered_officers 2 => 3 |
2017-11-06 |
update person_usual_residence_country MAUREEN ANN PARKES: UNITED KINGDOM => ENGLAND |
2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN ANN PARKES |
2017-09-16 |
update website_status OK => IndexPageFetchError |
2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-06-15 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-14 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-04-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
2016-03-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
2016-02-11 |
update statutory_documents 11/02/16 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
2015-02-12 |
update statutory_documents 11/02/15 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-03-08 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-03-08 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
2014-03-08 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
2014-02-26 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-02-13 |
update statutory_documents 11/02/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
2013-02-15 |
update statutory_documents 11/02/13 FULL LIST |
2012-05-22 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-02-19 |
update statutory_documents 11/02/12 FULL LIST |
2011-08-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
2011-08-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 |
2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-02-17 |
update statutory_documents 11/02/11 FULL LIST |
2010-06-11 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-02-25 |
update statutory_documents 11/02/10 FULL LIST |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN GORDON PARKES / 18/02/2010 |
2009-07-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-02-16 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
2008-07-31 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-02-11 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-02-20 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
2005-07-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-02-11 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
2004-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
2004-02-18 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
2003-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2003-02-18 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
2002-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
2002-02-15 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
2001-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2001-02-07 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
2000-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
2000-02-18 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
1999-04-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 |
1999-02-10 |
update statutory_documents RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
1999-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1999-01-14 |
update statutory_documents S366A DISP HOLDING AGM 18/12/98 |
1999-01-14 |
update statutory_documents S386 DISP APP AUDS 18/12/98 |
1998-03-02 |
update statutory_documents RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS |
1997-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-12 |
update statutory_documents RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
1996-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-03-07 |
update statutory_documents RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
1995-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-03-10 |
update statutory_documents RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
1994-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-21 |
update statutory_documents RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS |
1993-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/93 FROM:
4 CHATSWORTH ROAD
PENSBY
WIRRAL
L61 8RX |
1993-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-03-09 |
update statutory_documents RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS |
1992-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1992-02-28 |
update statutory_documents RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS |
1991-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1991-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-06-21 |
update statutory_documents RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS |
1990-11-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
1990-08-20 |
update statutory_documents RETURN MADE UP TO 11/02/90; FULL LIST OF MEMBERS |
1990-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
1989-06-09 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88 |
1989-05-15 |
update statutory_documents RETURN MADE UP TO 11/02/89; FULL LIST OF MEMBERS |
1988-03-24 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
1988-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1988-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-17 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
1986-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1986-08-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |