| Date | Description |
|---|
| 2024-04-08 |
delete address MARION HOUSE 23-25 ELBOW LANE FORMBY LIVERPOOL MERSEYSIDE L37 4AB |
| 2024-04-08 |
insert address 55 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0PG |
| 2024-04-08 |
update accounts_last_madeup_date 2021-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-01-31 => 2025-01-31 |
| 2024-04-08 |
update registered_address |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES |
| 2024-01-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2024 FROM
55 55 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PG
ENGLAND |
| 2024-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2024 FROM
MARION HOUSE 23-25 ELBOW LANE
FORMBY
LIVERPOOL
MERSEYSIDE
L37 4AB |
| 2024-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WHITFIELD / 15/01/2024 |
| 2024-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN WHITFIELD / 15/01/2024 |
| 2023-10-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN WHITFIELD / 18/03/2019 |
| 2022-01-18 |
update statutory_documents CESSATION OF GRAHAM FRANCIS RILEY AS A PSC |
| 2022-01-18 |
update statutory_documents CESSATION OF TERRY JOHN MCGRAW AS A PSC |
| 2022-01-18 |
update statutory_documents 17/03/17 STATEMENT OF CAPITAL GBP 103 |
| 2021-09-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 10 => 4 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-04-30 |
| 2020-10-29 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 30/04/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-29 |
update website_status OK => FlippedRobots |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY MCGRAW |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update website_status OK => FlippedRobots |
| 2019-07-08 |
insert company_previous_name WHITFIELDS SOLICITORS LIMITED |
| 2019-07-08 |
update name WHITFIELDS SOLICITORS LIMITED => WHITFIELDS FORMBY LIMITED |
| 2019-06-26 |
update statutory_documents COMPANY NAME CHANGED WHITFIELDS SOLICITORS LIMITED
CERTIFICATE ISSUED ON 26/06/19 |
| 2019-05-23 |
update website_status FlippedRobots => OK |
| 2019-04-22 |
update website_status FailedRobots => FlippedRobots |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM RILEY |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-08-10 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-08-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WALKER |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE HELEN WALKER |
| 2018-06-13 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS RILEY / 07/02/2018 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS RILEY / 25/01/2018 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date 2016-02-29 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-03-15 |
update statutory_documents 08/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-03-15 |
update statutory_documents 08/03/17 STATEMENT OF CAPITAL GBP 101 |
| 2017-03-15 |
update statutory_documents 08/03/17 STATEMENT OF CAPITAL GBP 102 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-21 |
update account_ref_day 28 => 31 |
| 2016-12-21 |
update account_ref_month 2 => 10 |
| 2016-12-21 |
update accounts_next_due_date 2017-11-30 => 2017-07-31 |
| 2016-12-21 |
update num_mort_charges 0 => 1 |
| 2016-12-21 |
update num_mort_outstanding 0 => 1 |
| 2016-11-25 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/10/2016 |
| 2016-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071491730001 |
| 2016-05-14 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-14 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-13 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-03-02 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-23 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET OSMAN |
| 2015-05-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM FRANCIS RILEY |
| 2015-04-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-09 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-03-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address MARION HOUSE 23-25 ELBOW LANE FORMBY LIVERPOOL MERSEYSIDE ENGLAND L37 4AB |
| 2014-03-08 |
insert address MARION HOUSE 23-25 ELBOW LANE FORMBY LIVERPOOL MERSEYSIDE L37 4AB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-08 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-21 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-17 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-05 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-10-05 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-01-24 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |