| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-25 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address CAMMEL LAIRD SHIPYARD CAMPBELTOWN ROAD BIRKENHEAD ENGLAND CH41 9BP |
| 2023-04-07 |
insert address 99 STANLEY ROAD BOOTLE ENGLAND L20 7DA |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
CAMMEL LAIRD SHIPYARD CAMPBELTOWN ROAD
BIRKENHEAD
CH41 9BP
ENGLAND |
| 2022-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYBILL HOLDINGS LIMITED |
| 2022-06-21 |
update statutory_documents CESSATION OF ARTHUR HARDACRE AS A PSC |
| 2022-06-21 |
update statutory_documents CESSATION OF JOHN HARDACRE AS A PSC |
| 2022-06-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2021 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
delete address 1 PRIORY STREET BIRKENHEAD UNITED KINGDOM CH41 5JH |
| 2022-03-07 |
insert address CAMMEL LAIRD SHIPYARD CAMPBELTOWN ROAD BIRKENHEAD ENGLAND CH41 9BP |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
1 PRIORY STREET
BIRKENHEAD
CH41 5JH
UNITED KINGDOM |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARDACRE |
| 2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 11 => 5 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-05-31 |
| 2020-07-23 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-12-07 |
update account_ref_day 31 => 30 |
| 2019-12-07 |
update account_ref_month 3 => 11 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-08-31 |
| 2019-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-11-29 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/11/2018 |
| 2019-07-07 |
delete address 99 STANLEY ROAD BOOTLE LIVERPOOL UNITED KINGDOM L20 7DA |
| 2019-07-07 |
insert address 1 PRIORY STREET BIRKENHEAD UNITED KINGDOM CH41 5JH |
| 2019-07-07 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
99 STANLEY ROAD BOOTLE
LIVERPOOL
L20 7DA
UNITED KINGDOM |
| 2018-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR HARDACRE |
| 2018-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARDACRE |
| 2018-12-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2018 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDACRE |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-09 => 2019-12-31 |
| 2018-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |