| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MCGUCKIN |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOGARTY |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS FOGARTY |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROGERS |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOUSFIELD |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY JANE MCLEAN |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN OUTRAM / 04/06/2020 |
| 2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CHANDLER / 30/08/2019 |
| 2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CHANDLER / 29/10/2015 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOONE |
| 2019-01-07 |
update account_category FULL => SMALL |
| 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 statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES BOUSFIELD |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN NOONE |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERSEY FERRIES LIMITED |
| 2017-07-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
| 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 |
| 2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-13 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-20 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address 1 MANN ISLAND LIVERPOOL UNITED KINGDOM L3 1BP |
| 2014-08-07 |
insert address 1 MANN ISLAND LIVERPOOL L3 1BP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-21 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BROWN |
| 2013-07-18 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLENE QUINN |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD COOPER |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY GOLDMAN |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARCLAY |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STILWELL |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS MARLENE MARY QUINN |
| 2012-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HANSON |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BARCLAY / 26/09/2012 |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH HANSON |
| 2012-07-13 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
24 HATTON GARDEN
LIVERPOOL
MERSEYSIDE
L3 2AN |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SCALES |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-04 |
update statutory_documents 07/07/11 FULL LIST |
| 2010-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-27 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BARCLAY / 02/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BARCLAY / 02/07/2010 |
| 2009-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN STILWELL / 05/09/2009 |
| 2009-09-20 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH CHANDLER |
| 2009-09-20 |
update statutory_documents DIRECTOR APPOINTED FRANCIS ROGERS |
| 2009-07-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-08 |
update statutory_documents SECRETARY APPOINTED LOUISE ANN OUTRAM |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED ALAN STILWELL |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT BARCLAY |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED NEIL SCALES |
| 2008-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2008 FROM
C/O LANGTONS 11TH FLOOR
THE PLAZA 100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9QJ |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE HENDERSON |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BYRNE |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEVILLE KELLY |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICIA WHITEFORD |
| 2008-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 2007-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/06 FROM:
LANGTONS
3RD FLOOR 1 OLD HALL STREET
LIVERPOOL
L3 9HF |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 07/07/97; CHANGE OF MEMBERS |
| 1997-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 1996-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 1995-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/95 FROM:
47/49 PARADISE STREET
LIVERPOOL
L1 3BP |
| 1995-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1995-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-15 |
update statutory_documents RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
| 1992-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-08-12 |
update statutory_documents RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
| 1991-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-06 |
update statutory_documents RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 1990-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED
13/12/89 |
| 1990-01-24 |
update statutory_documents ADOPT MEM AND ARTS 13/12/89 |
| 1990-01-10 |
update statutory_documents £ NC 100/290000
13/12 |
| 1989-11-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 1988-10-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1988-10-14 |
update statutory_documents WD 07/10/88 AD 25/07/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1988-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |