| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-14 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-07 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN STEVENSON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-21 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-08 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-12 |
update statutory_documents 14/09/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-08 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEVENSON / 08/10/2014 |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN STEVENSON / 08/10/2014 |
| 2014-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN STEVENSON / 08/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-09-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-12 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-10-09 |
update statutory_documents 14/09/12 FULL LIST |
| 2011-11-08 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-09-14 |
update statutory_documents 14/09/10 FULL LIST |
| 2009-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/06 FROM:
145 EDGE LANE
LIVERPOOL
MERSEYSIDE
L7 2PG |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/02 FROM:
THRELFALLS BUILDING
TRUEMAN STREET
LIVERPOOL
L3 2BA |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-15 |
update statutory_documents S-DIV
07/08/01 |
| 2001-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/01 FROM:
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-08-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |