| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-28 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CLARK / 13/10/2022 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARK / 13/10/2022 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARK / 13/10/2022 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARK / 14/04/2022 |
| 2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CLARK / 13/10/2022 |
| 2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CLARK / 14/04/2022 |
| 2022-08-17 |
delete address 25a Dovedale Road, Liverpool, L18 5EP |
| 2022-08-17 |
delete address 25a Dovedale Road, Mossley Hill, Liverpool, L18 5EP |
| 2022-08-17 |
insert address 6a Rose Lane, Liverpool, L18 5ED |
| 2022-08-17 |
insert address 6a Rose Lane, Mossley Hill, Liverpool, L18 5ED |
| 2022-08-17 |
update primary_contact 25a Dovedale Road, Liverpool, L18 5EP => 6a Rose Lane, Liverpool, L18 5ED |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-07 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-02-17 |
delete address 25 Dovedale Road, Liverpool, L18 5EP |
| 2022-02-17 |
delete address 25 Dovedale Road, Mossley Hill, Liverpool, L18 5EP |
| 2022-02-17 |
insert address 25a Dovedale Road, Liverpool, L18 5EP |
| 2022-02-17 |
insert address 25a Dovedale Road, Mossley Hill, Liverpool, L18 5EP |
| 2022-02-17 |
update primary_contact 25 Dovedale Road, Liverpool, L18 5EP => 25a Dovedale Road, Liverpool, L18 5EP |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-04-21 |
delete source_ip 217.160.231.230 |
| 2019-04-21 |
insert source_ip 217.160.0.217 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-03-12 |
delete person Peter Quinlivan |
| 2018-03-07 |
update num_mort_outstanding 5 => 1 |
| 2018-03-07 |
update num_mort_satisfied 1 => 5 |
| 2018-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-02-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
| 2018-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-10 |
insert general_emails in..@crime999.co.uk |
| 2017-08-10 |
insert address 25 Dovedale Road, Liverpool, L18 5EP |
| 2017-08-10 |
insert email in..@crime999.co.uk |
| 2017-08-10 |
update person_title Peter Quinlivan: of 247 Euro Security With Barclays Premiership Trophies. => Operations |
| 2017-07-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLARK |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARK / 13/10/2015 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-09-08 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-08-03 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-12 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-09 |
update num_mort_outstanding 6 => 5 |
| 2015-07-09 |
update num_mort_satisfied 0 => 1 |
| 2015-07-08 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030734290006 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-04 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update num_mort_charges 5 => 6 |
| 2013-10-07 |
update num_mort_outstanding 5 => 6 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-09-06 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030734290006 |
| 2013-08-09 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
insert sic_code 80100 - Private security activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN WALKER |
| 2011-07-28 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 1999-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 1996-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/96 FROM:
102 ALLERTON ROAD
LIVERPOOL
L18 2DG |
| 1996-08-01 |
update statutory_documents RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 1995-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |