| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM ROBINSON / 08/12/2022 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GRAHAM ROBINSON / 08/12/2022 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GRAHAM ROBINSON / 06/04/2016 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM ROBINSON / 12/12/2016 |
| 2016-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ROBINSON / 12/12/2016 |
| 2016-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA ROBINSON / 12/12/2016 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-09 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-27 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-11-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE UNITED KINGDOM L31 2HB |
| 2014-02-07 |
insert address MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE L31 2HB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-02-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-27 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 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 accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-24 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
C/O MCPARLAND WILLIAMS
MAGHULL BUSINESS CENTRE
1 LIVERPOOL ROAD NORTH, MAGHULL
MERSEYSIDE
L31 2HB |
| 2012-04-25 |
update statutory_documents 08/12/11 FULL LIST |
| 2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM ROBINSON / 31/12/2010 |
| 2012-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA ROBINSON / 31/12/2011 |
| 2012-04-17 |
update statutory_documents FIRST GAZETTE |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 08/12/09 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM ROBINSON / 03/10/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |