Date | Description |
2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA ANTOINETTE AVRAAM / 01/10/2023 |
2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN OWOO / 06/09/2023 |
2023-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN OWOO / 06/09/2023 |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS GILLIAN OWOO / 01/09/2023 |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-08 |
delete about_pages_linkeddomain sophiahannahgallery.com |
2023-04-08 |
delete contact_pages_linkeddomain sophiahannahgallery.com |
2023-04-08 |
delete index_pages_linkeddomain sophiahannahgallery.com |
2023-04-08 |
delete management_pages_linkeddomain sophiahannahgallery.com |
2023-04-08 |
insert about_pages_linkeddomain iubenda.com |
2023-04-08 |
insert about_pages_linkeddomain phase-creative.co.uk |
2023-04-08 |
insert contact_pages_linkeddomain iubenda.com |
2023-04-08 |
insert contact_pages_linkeddomain phase-creative.co.uk |
2023-04-08 |
insert index_pages_linkeddomain iubenda.com |
2023-04-08 |
insert index_pages_linkeddomain phase-creative.co.uk |
2023-04-08 |
insert management_pages_linkeddomain iubenda.com |
2023-04-08 |
insert management_pages_linkeddomain phase-creative.co.uk |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
2022-10-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
2021-10-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-03-21 |
delete about_pages_linkeddomain generatepress.com |
2020-03-21 |
delete contact_pages_linkeddomain generatepress.com |
2020-03-21 |
delete contact_pages_linkeddomain wordpress.org |
2020-03-21 |
delete index_pages_linkeddomain generatepress.com |
2020-03-21 |
insert about_pages_linkeddomain sophiahannahgallery.com |
2020-03-21 |
insert address 2A Haymans Green, West Derby, Liverpool, L12 7JG |
2020-03-21 |
insert contact_pages_linkeddomain sophiahannahgallery.com |
2020-03-21 |
insert index_pages_linkeddomain sophiahannahgallery.com |
2020-03-21 |
update primary_contact null => 2A Haymans Green, West Derby, Liverpool, L12 7JG |
2020-02-19 |
insert index_pages_linkeddomain generatepress.com |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO 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 |
2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-06-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
delete address CLOCK TOWER HOUSE TRUEMAN STREET LIVERPOOL MERSEYSIDE L3 2BA |
2016-01-07 |
insert address 19 OLD HALL STREET LIVERPOOL L3 9JQ |
2016-01-07 |
update reg_address_care_of null => GUILD APPLETON |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-09-10 => 2015-10-10 |
2016-01-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
CLOCK TOWER HOUSE TRUEMAN STREET
LIVERPOOL
MERSEYSIDE
L3 2BA |
2015-12-10 |
update statutory_documents 10/10/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-10-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-09-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address 1 STABLE COURT BUSINESS CENTRE WATER LANE TARBOCK GREEN PRESCOT MERSEYSIDE L35 1RD |
2015-03-07 |
insert address CLOCK TOWER HOUSE TRUEMAN STREET LIVERPOOL MERSEYSIDE L3 2BA |
2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2013-10-10 => 2014-09-10 |
2015-03-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
2015-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-02-27 |
update statutory_documents 10/09/14 FULL LIST |
2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
1 STABLE COURT BUSINESS CENTRE
WATER LANE TARBOCK GREEN
PRESCOT
MERSEYSIDE
L35 1RD |
2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
2015-02-03 |
update statutory_documents FIRST GAZETTE |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 1 STABLE COURT BUSINESS CENTRE WATER LANE TARBOCK GREEN PRESCOT MERSEYSIDE ENGLAND L35 1RD |
2013-11-07 |
insert address 1 STABLE COURT BUSINESS CENTRE WATER LANE TARBOCK GREEN PRESCOT MERSEYSIDE L35 1RD |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
2013-10-29 |
update statutory_documents 10/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-10-11 |
update statutory_documents 10/10/12 FULL LIST |
2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2011 FROM
C/O J M ACCOUNTANCY SERVICES
STABLE COURT BUSINESS CENTRE WATER LANE FARM
TARBOCK GREEN
LIVERPOOL
MERSEYSIDE
L35 1RD
UNITED KINGDOM |
2011-10-17 |
update statutory_documents 10/10/11 FULL LIST |
2011-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-07-30 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-11 |
update statutory_documents 10/10/10 FULL LIST |
2010-07-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
19 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9JQ |
2009-12-29 |
update statutory_documents 10/10/09 FULL LIST |
2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN OWOO / 01/10/2009 |
2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ANTOINETTE AVRAAM / 01/10/2009 |
2009-10-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-10-10 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
2008-08-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-11-06 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-17 |
update statutory_documents SECRETARY RESIGNED |
2005-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |