| Date | Description |
|---|
| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_charges 1 => 2 |
| 2021-06-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074642660002 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES O'HANLON / 01/12/2016 |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THALIA RUTH O'HANLON / 01/12/2016 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REBECCA ASHLEY / 01/11/2016 |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REBECCA ASHLEY / 01/11/2016 |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ASHLEY / 01/11/2016 |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES O'HANLON / 01/11/2016 |
| 2016-11-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-02-11 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-06 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-26 |
update statutory_documents ENTRY INTO EXECUTION 04/06/2014 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE RATCLIFFE |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL RATCLIFFE |
| 2014-01-07 |
delete address 493 OLD CHESTER ROAD ROCK FERRY WIRRAL MERSEYSIDE ENGLAND CH42 4NG |
| 2014-01-07 |
insert address 493 OLD CHESTER ROAD ROCK FERRY WIRRAL MERSEYSIDE CH42 4NG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-19 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-08 => 2013-12-31 |
| 2013-06-21 |
update account_ref_month 12 => 3 |
| 2013-01-03 |
update statutory_documents 08/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REBECCA ASHLEY / 01/12/2012 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ASHLEY / 01/12/2012 |
| 2012-08-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 2012-02-20 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-05-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED JOSEPHINE MARY RATCLIFFE |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED KATHERINE REBECCA ASHLEY |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED THALIA RUTH O'HANLON |
| 2011-01-27 |
update statutory_documents 10/01/11 STATEMENT OF CAPITAL GBP 9999 |
| 2010-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |