| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLOWER |
| 2025-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BLOWER |
| 2025-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/25, NO UPDATES |
| 2024-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-09-13 |
update statutory_documents ADOPT ARTICLES 28/08/2024 |
| 2024-09-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2024-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LINDSAY |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLOWER |
| 2024-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE STONE / 22/01/2024 |
| 2024-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH LAKE / 22/01/2024 |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, NO UPDATES |
| 2024-01-11 |
update statutory_documents SECRETARY APPOINTED MRS JOLENE DALTON |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BLOWER |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA JOYCE |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-07 |
delete address 42 CROSBY ROAD NORTH LIVERPOOL L22 4QQ |
| 2022-08-07 |
insert address THE GRANGE HIGHFIELD DRIVE WIGSTON ENGLAND LE18 1NN |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
42 CROSBY ROAD NORTH
LIVERPOOL
L22 4QQ |
| 2022-06-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/05/2022 |
| 2022-05-31 |
update statutory_documents CESSATION OF INSTITUTION OF OCCUPATIONAL SAFETY AND HEALTH AS A PSC |
| 2022-04-04 |
update statutory_documents CESSATION OF RUTH LAKE AS A PSC |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 4 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2023-01-31 => 2022-12-31 |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE HALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/03/2022 |
| 2022-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED RUTH LAKE |
| 2022-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH LAKE |
| 2022-01-28 |
update statutory_documents CESSATION OF RICHARD COLIN ORTON AS A PSC |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ORTON |
| 2021-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-04 |
update statutory_documents ALTER ARTICLES 15/09/2021 |
| 2021-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTITUTION OF OCCUPATIONAL SAFETY AND HEALTH |
| 2021-10-25 |
update statutory_documents CESSATION OF DEBORAH JEAN WOOD AS A PSC |
| 2021-10-25 |
update statutory_documents CESSATION OF MATTHEW JAMES POWELL-HOWARD AS A PSC |
| 2021-10-25 |
update statutory_documents CESSATION OF MICHAEL STUART ROBINSON AS A PSC |
| 2021-10-25 |
update statutory_documents CESSATION OF NOORZAMAN RASHID AS A PSC |
| 2021-10-25 |
update statutory_documents CESSATION OF PHILLIP ANTHONY JAMES PEARSON AS A PSC |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE STONE |
| 2021-10-20 |
update statutory_documents CESSATION OF KAREN MAY KEELEY AS A PSC |
| 2021-10-20 |
update statutory_documents CESSATION OF ROBERT ALEXANDER BURGON AS A PSC |
| 2021-10-20 |
update statutory_documents CESSATION OF SHAUN LUNDY AS A PSC |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE RUTH HALL |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIGGS |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL WALKER |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHARTON |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT BUSK |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA KATHERINE JOYCE |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM BIGGS |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR NEAL WALKER |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID WHARTON |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT CHARLES BUSK |
| 2021-07-01 |
update statutory_documents CESSATION OF ANTHONY PHILIP BAKER AS A PSC |
| 2021-07-01 |
update statutory_documents CESSATION OF KAREN ANGELA BEAMISH AS A PSC |
| 2021-07-01 |
update statutory_documents CESSATION OF KEVIN PAUL BAMPTON AS A PSC |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WOOD |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BEAMISH |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN KEELEY |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BAMPTON |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWELL-HOWARD |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOORZAMAN RASHID |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP PEARSON |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGON |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN LUNDY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES POWELL-HOWARD |
| 2020-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES POWELL-HOWARD |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY JAMES PEARSON / 11/06/2020 |
| 2020-07-03 |
update statutory_documents CESSATION OF BARRY WILKES AS A PSC |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WILKES |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH JEAN WOOD |
| 2020-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JEAN WOOD |
| 2020-07-01 |
update statutory_documents CESSATION OF ANNE GODFREY AS A PSC |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GODFREY |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KEVIN PAUL BAMPTON |
| 2020-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PAUL BAMPTON |
| 2020-03-18 |
update statutory_documents CESSATION OF SIMON FESTING AS A PSC |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FESTING |
| 2020-02-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2020-01-22 |
update statutory_documents CESSATION OF DAVID PARR AS A PSC |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHAUN LUNDY / 17/01/2020 |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART ROBINSON / 17/01/2020 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ANGELA BEAMISH |
| 2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANGELA BEAMISH |
| 2019-10-30 |
update statutory_documents CESSATION OF MARK JOHN FORSHAW AS A PSC |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FORSHAW |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED DR NOORZAMAN RASHID |
| 2019-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOORZAMAN RASHID |
| 2019-10-01 |
update statutory_documents CESSATION OF STEVE BARRACLOUGH AS A PSC |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BARRACLOUGH |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN LUNDY |
| 2019-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBINSON |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STUART ROBINSON |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARR |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED DR SHAUN LUNDY |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MS KAREN MAY KEELEY |
| 2019-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MAY KEELEY |
| 2019-03-18 |
update statutory_documents SECOND FILING OF AP01 FOR MR ANTHONY PHILIP BAKER |
| 2019-02-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/01/2017 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2019-02-06 |
update statutory_documents CESSATION OF JAMES THORNE AS A PSC |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP BAKER / 22/01/2019 |
| 2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAKER / 22/01/2019 |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JOHN FORSHAW / 10/12/2018 |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARR / 10/12/2018 |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN ORTON / 10/12/2018 |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE GODFREY / 10/12/2018 |
| 2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PARR / 10/12/2018 |
| 2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD COLIN ORTON / 10/12/2018 |
| 2018-12-03 |
update statutory_documents CESSATION OF JOHN WARDROPE SLEITH AS A PSC |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SLEITH |
| 2018-11-27 |
update statutory_documents CESSATION OF IAN LIVSEY AS A PSC |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LIVSEY |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR BARRY WILKES |
| 2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY WILKES |
| 2018-11-20 |
update statutory_documents CESSATION OF TERESA MARIA BUDWORTH AS A PSC |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA BUDWORTH |
| 2018-11-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-18 |
update statutory_documents 30/04/18 AUDITED ABRIDGED |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PARR |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD COLIN ORTON |
| 2018-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PARR |
| 2018-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD COLIN ORTON |
| 2018-06-13 |
update statutory_documents CESSATION OF LOUISE CLAIRE WARD AS A PSC |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE WARD |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY FROST |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FESTING |
| 2018-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FESTING |
| 2018-04-06 |
update statutory_documents CESSATION OF IAN WILLIAM KELLIE AS A PSC |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KELLIE |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WARDROPE SLEITH |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SLEITH |
| 2017-12-09 |
update account_category FULL => SMALL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MS SHELLEY FROST |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE |
| 2017-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE CLAIRE WARD |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL STONE |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CRAIG HOWE |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN AULD |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-12 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MS ANNE GODFREY |
| 2016-02-29 |
update statutory_documents 19/01/16 NO MEMBER LIST |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JUKES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THORNE |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOWEN |
| 2015-07-30 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-19 |
| 2015-04-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVE BARRACLOUGH |
| 2015-03-16 |
update statutory_documents 19/01/15 NO MEMBER LIST |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'NEILL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-08-07 |
update returns_last_madeup_date 2014-01-19 => 2014-01-20 |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ANTHONY JAMES PEARSON |
| 2014-07-01 |
update statutory_documents 20/01/14 NO MEMBER LIST |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NIMICK |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN AULD |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE |
| 2014-03-07 |
delete address 42 CROSBY ROAD NORTH LIVERPOOL ENGLAND L22 4QQ |
| 2014-03-07 |
insert address 42 CROSBY ROAD NORTH LIVERPOOL L22 4QQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALEXANDER BURGON |
| 2014-02-21 |
update statutory_documents 19/01/14 NO MEMBER LIST |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BIBBINGS |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN LIVSEY |
| 2013-10-07 |
delete address REDGRAVE COURT MERTON ROAD BOOTLE MERSEYSIDE ENGLAND L20 7WU |
| 2013-10-07 |
insert address 42 CROSBY ROAD NORTH LIVERPOOL ENGLAND L22 4QQ |
| 2013-10-07 |
update registered_address |
| 2013-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
PO BOX 169
REDGRAVE COURT MERTON ROAD
BOOTLE
MERSEYSIDE
L20 7WU
ENGLAND |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BOWEN |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL HARVEY |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-19 => 2014-01-31 |
| 2013-01-23 |
update statutory_documents 19/01/13 NO MEMBER LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED DR MARK JOHN FORSHAW |
| 2012-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-02-01 |
update statutory_documents 19/01/12 NO MEMBER LIST |
| 2011-12-16 |
update statutory_documents CURREXT FROM 31/01/2012 TO 30/04/2012 |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PHILIP BAKER |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOOKE |
| 2011-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2011 FROM
DRURY HOUSE 19 WATER STREET
LIVERPOOL
MERSEYSIDE
L2 0RP |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED DAVID HUGH O'NEILL |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAM KELLIE |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED NEAL TREVOR STONE |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT CRAIG HOWE |
| 2011-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |