| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE NORTON |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL GORNALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN CHRISTOPHER DARWIN |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD CLARK |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 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 |
| 2019-03-20 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MADELEY |
| 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 |
| 2018-03-21 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/02/2018 |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR GERARD THOMAS PATON |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR LIONEL JOHN GORNALL |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL THOMAS TAYLOR |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE JERVIS |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BROOKES |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WEAVER |
| 2017-10-31 |
update statutory_documents CESSATION OF MICHAEL JOHN PATON AS A PSC |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-04-21 => 2018-03-31 |
| 2017-06-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2017-04-21 |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PATON |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SVENSON |
| 2016-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-03-12 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WHALLEY |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRIDGE |
| 2015-11-12 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE DAVID HICKMAN |
| 2014-11-05 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MOORE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-15 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address PRESCOT MASONIC HALL LIMITED THE MASONIC HALL 3, HIGH STREET, PRESCOT MERSEYSIDE ENGLAND L34 3LD |
| 2013-12-07 |
insert address PRESCOT MASONIC HALL LIMITED THE MASONIC HALL 3, HIGH STREET, PRESCOT MERSEYSIDE L34 3LD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-19 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARK JERVIS / 03/09/2013 |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MOORE |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN HUTCHINSON / 07/11/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-01-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-11-14 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GERRARD |
| 2012-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-03-09 |
update statutory_documents ALTER ARTICLES 06/12/2011 |
| 2012-03-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-01-11 |
update statutory_documents 31/10/11 FULL LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR. BRENDAN HUTCHINSON |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR. COLIN SVENSON |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR. LESLIE NORTON |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN EDWARD MADELEY / 09/01/2012 |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC WALKER |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAYES |
| 2011-02-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE MARK JERVIS |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN EDWARD MADELEY |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MR. RAYMOND BRIAN MOORE |
| 2011-01-25 |
update statutory_documents 31/10/10 FULL LIST |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE HICKMAN |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH DUMBELL |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BIBBY |
| 2010-03-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2010 FROM
THE MASONIC HALL,
HIGHSTREET,
PRESCOT,
LANCS
L34 3LD |
| 2010-01-19 |
update statutory_documents 31/10/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ARTHUR MOORE / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WALKER / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM HUGHES / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDMUND WEAVER / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID HICKMAN / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAVIES / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EDWARD BROOKES / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLARKE / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH HEATH DUMBELL / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH GERRARD / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY BIBBY / 18/01/2010 |
| 2009-02-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BALL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED DOMINIC WALKER |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERTRAM HUDSON |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS |
| 2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS |
| 2000-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1996-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 1990-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-23 |
update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 1987-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 1986-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |