| Date | Description |
|---|
| 2025-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES |
| 2025-01-21 |
update statutory_documents FIRST GAZETTE |
| 2024-07-11 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
delete address 28 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE WIRRAL MERSEYSIDE ENGLAND CH46 4TT |
| 2023-10-07 |
insert address 116 DUKE STREET LIVERPOOL MERSEYSIDE ENGLAND L1 5JW |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
28 TARRAN WAY WEST
TARRAN WAY INDUSTRIAL ESTATE
WIRRAL
MERSEYSIDE
CH46 4TT
ENGLAND |
| 2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARKE / 07/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-13 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-22 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-04-07 |
update account_ref_month 3 => 10 |
| 2020-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-07-31 |
| 2020-03-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-24 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/10/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-11-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/06/18 TREASURY CAPITAL GBP 1 |
| 2019-11-19 |
update statutory_documents 20/09/18 STATEMENT OF CAPITAL GBP 1
20/09/18 TREASURY CAPITAL GBP 0 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents CESSATION OF LYNSEY CLARKE AS A PSC |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY CLARKE |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNSEY CLARKE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-05 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNSEY CLARKE / 04/12/2015 |
| 2016-03-12 |
delete address UNIT 2 JOHNSONS INDUSTRIAL ESTATE TARRAN WAY SOUTH WIRRAL MERSEYSIDE CH46 4TP |
| 2016-03-12 |
insert address 28 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE WIRRAL MERSEYSIDE ENGLAND CH46 4TT |
| 2016-03-12 |
update registered_address |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
UNIT 2 JOHNSONS INDUSTRIAL ESTATE
TARRAN WAY SOUTH
WIRRAL
MERSEYSIDE
CH46 4TP |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-20 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY NUGENT / 20/01/2015 |
| 2015-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LYNSEY NUGENT / 20/01/2015 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-05-07 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-04-30 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 43991 - Scaffold erection |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-21 |
update returns_next_due_date 2012-04-27 => 2013-04-27 |
| 2013-04-16 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MISS LYNSEY NUGENT |
| 2013-04-15 |
update statutory_documents SECRETARY APPOINTED MISS LYNSEY NUGENT |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARKE / 30/03/2013 |
| 2013-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BDM BUSINESS SERVICES LTD / 30/03/2013 |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BDM BUSINESS SERVICES LTD |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-11 |
update statutory_documents 30/03/12 NO CHANGES |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2011 FROM
MANSELL LUNT & CO ACCOUNTANTS 235 GREASBY ROAD
GREASBY
WIRRAL
MERSEYSIDE
CH49 2PG |
| 2011-05-03 |
update statutory_documents 30/03/11 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-05 |
update statutory_documents 30/03/10 FULL LIST |
| 2009-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |