| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA LOUISE FORSHAW |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 4 => 7 |
| 2023-04-07 |
update num_mort_outstanding 4 => 3 |
| 2023-04-07 |
update num_mort_satisfied 0 => 4 |
| 2023-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028269950007 |
| 2022-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028269950004 |
| 2022-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028269950006 |
| 2022-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028269950005 |
| 2022-08-19 |
insert address 222 Moss Lane
Hesketh Bank
Preston
PR4 6AE |
| 2022-08-19 |
update primary_contact null => 222 Moss Lane
Hesketh Bank
Preston
PR4 6AE |
| 2022-08-07 |
delete address MARSH HOUSE RALPHS WIFES LANE BANKS LANCASHIRE PR9 8ER |
| 2022-08-07 |
insert address 222 MOSS LANE HESKETH BANK PRESTON LANCASHIRE ENGLAND PR4 6AE |
| 2022-08-07 |
update registered_address |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
MARSH HOUSE
RALPHS WIFES LANE
BANKS
LANCASHIRE
PR9 8ER |
| 2022-06-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-08 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update num_mort_charges 3 => 4 |
| 2018-10-07 |
update num_mort_outstanding 3 => 4 |
| 2018-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028269950004 |
| 2018-08-13 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES SANDS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-28 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-09 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-22 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-23 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-23 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-04-07 |
delete company_previous_name SCANMOBILITY LIMITED |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-07 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES SANDS / 03/03/2014 |
| 2014-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOUISE FORSHAW / 03/03/2014 |
| 2013-10-07 |
delete company_previous_name ZALAMERE LIMITED |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-09-06 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-08-01 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-21 |
delete sic_code 5232 - Retail medical & orthopaedic goods |
| 2013-06-21 |
insert sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-03-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES SANDS / 18/05/2011 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES SANDS / 28/05/2012 |
| 2012-04-26 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-05-20 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-04-08 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SANDS / 14/06/2009 |
| 2009-03-31 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 21/05/05; NO CHANGE OF MEMBERS |
| 2004-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/03 FROM:
91 ZETLAND STREET
SOUTHPORT
MERSEYSIDE
PR9 9DL |
| 2003-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 1998-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 1997-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-07-07 |
update statutory_documents RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 1996-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/96 FROM:
ST MARTINS HOUSE
ST MARTIN IN THE FIELDS
ALTCAR LANE FORMBY
MERSEYSIDE L37 6AJ |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 1995-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/94 FROM:
ST MARTINS HOUSE
ST MARTINS IN THE FIELD
ALTCAR LANE FORMBY
MERSEYSIDE L37 6AJ |
| 1994-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/94 |
| 1994-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-12 |
update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 1994-03-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/03/94 |
| 1994-03-04 |
update statutory_documents COMPANY NAME CHANGED
SCANMOBILITY LIMITED
CERTIFICATE ISSUED ON 07/03/94 |
| 1993-12-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 |
| 1993-09-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-09-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/09/93 |
| 1993-09-06 |
update statutory_documents COMPANY NAME CHANGED
ZALAMERE LIMITED
CERTIFICATE ISSUED ON 07/09/93 |
| 1993-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/93 FROM:
HARRINGTON CHAMBERS
26 NORTH JOHN ST
LIVERPOOL
L2 9RU |
| 1993-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |