| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-06-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-12-07 |
update num_mort_outstanding 3 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 3 |
| 2021-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-05-04 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ROBERT AMES |
| 2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN AMES |
| 2019-10-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2019 |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-11 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY AMES |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA AMES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-04 |
delete source_ip 88.208.252.9 |
| 2018-03-04 |
insert source_ip 88.208.252.221 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-07-20 |
delete person Timber Gates |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-18 |
delete contact_pages_linkeddomain amesdraycott.co.uk |
| 2015-10-18 |
delete contact_pages_linkeddomain pixus.uk |
| 2015-10-18 |
delete index_pages_linkeddomain amesdraycott.co.uk |
| 2015-10-18 |
delete index_pages_linkeddomain pixus.uk |
| 2015-10-18 |
insert alias Prescot Door & Window Limited |
| 2015-10-18 |
insert contact_pages_linkeddomain doubleglazingcompanies.com |
| 2015-10-18 |
insert index_pages_linkeddomain doubleglazingcompanies.com |
| 2015-10-18 |
insert index_pages_linkeddomain fensa.co.uk |
| 2015-10-18 |
insert person Timber Gates |
| 2015-10-08 |
update returns_last_madeup_date 2015-06-02 => 2015-09-25 |
| 2015-10-08 |
update returns_next_due_date 2016-06-30 => 2016-10-23 |
| 2015-09-25 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-09-25 |
update statutory_documents 02/10/09 STATEMENT OF CAPITAL GBP 120 |
| 2015-08-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-13 |
update website_status EmptyPage => OK |
| 2014-10-24 |
update website_status OK => EmptyPage |
| 2014-07-07 |
delete address 99 STANLEY ROAD BOOTLE LIVERPOOL UNITED KINGDOM L20 7DA |
| 2014-07-07 |
insert address 99 STANLEY ROAD BOOTLE LIVERPOOL L20 7DA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-04 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update website_status FlippedRobots => OK |
| 2014-04-28 |
delete source_ip 77.72.201.246 |
| 2014-04-28 |
insert source_ip 88.208.252.9 |
| 2014-04-16 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-27 |
update website_status OK => FlippedRobots |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete address SQUIRES HOUSE, CYPRUS STREET PRESCOT MERSEYSIDE L34 5RY |
| 2013-06-21 |
delete sic_code 2523 - Manufacture of builders' ware of plastic |
| 2013-06-21 |
insert address 99 STANLEY ROAD BOOTLE LIVERPOOL UNITED KINGDOM L20 7DA |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-04 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-04-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
delete source_ip 46.29.88.192 |
| 2013-04-17 |
insert source_ip 77.72.201.246 |
| 2012-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
SQUIRES HOUSE, CYPRUS STREET
PRESCOT
MERSEYSIDE
L34 5RY |
| 2012-06-11 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-04-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-10 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FIRST GAZETTE |
| 2011-04-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED MR LEE STEPHEN DRAYCOTT |
| 2008-09-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-06-05 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/06 FROM:
SQUIRES HOUSE
CYPRUS STREET
PRESCOT
MERSEYSIDE L34 5RY |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/07/03 |
| 2005-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/03 FROM:
99 STANLEY ROAD, BOOTLE
LIVERPOOL
MERSEYSIDE
L20 7DA |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |