| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
delete sic_code 68310 - Real estate agencies |
| 2023-04-07 |
insert sic_code 10110 - Processing and preserving of meat |
| 2023-04-07 |
insert sic_code 46320 - Wholesale of meat and meat products |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT QUEK |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HIGGNS / 13/09/2022 |
| 2022-08-07 |
delete address 85-87 VAUXHALL ROAD LIVERPOOL UNITED KINGDOM L3 6BN |
| 2022-08-07 |
insert address STEPHENS WAY GOOSE GREEN WIGAN ENGLAND WN3 6PH |
| 2022-08-07 |
update registered_address |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2020-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2022-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM
85-87 VAUXHALL ROAD
LIVERPOOL
L3 6BN
UNITED KINGDOM |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-06-07 |
update account_ref_month 5 => 12 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-31 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/12/2020 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2021-12-07 |
insert company_previous_name SK REAL ESTATE (NORTH WEST) LTD |
| 2021-12-07 |
update name SK REAL ESTATE (NORTH WEST) LTD => QUICK PRODUCTS LTD |
| 2021-11-11 |
update statutory_documents COMPANY NAME CHANGED SK REAL ESTATE (NORTH WEST) LTD
CERTIFICATE ISSUED ON 11/11/21 |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HIGGINS |
| 2021-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT QUEK |
| 2021-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HIGGNS |
| 2021-11-10 |
update statutory_documents CESSATION OF JONATHAN MARTIN OWEN AS A PSC |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN OWEN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-03-31 |
| 2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CROMPTON |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FRENCH |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGKISS |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents FIRST GAZETTE |
| 2017-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |