| Date | Description |
|---|
| 2024-05-23 |
delete phone +44 151 334 0222 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
insert person Vango Cove II |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
delete person Vango Galli III |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-02 |
delete source_ip 35.190.15.171 |
| 2022-09-02 |
insert source_ip 192.200.160.23 |
| 2022-07-04 |
delete address 2 Way Fridges
3 Way Fridges |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-06-07 |
delete address 215 RAEBURN AVENUE EASTHAM WIRRAL CH62 8BH |
| 2021-06-07 |
insert address ENTERPRISE HOUSE THE COURTYARD OLD COURT HOUSE ROAD BROMBOROUGH WIRRAL ENGLAND CH62 4UE |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
215 RAEBURN AVENUE
EASTHAM
WIRRAL
CH62 8BH |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JACKSON / 26/05/2021 |
| 2021-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN JACKSON / 26/05/2021 |
| 2021-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BARBARA JACKSON / 26/05/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2016-12-20 |
update account_category null => UNAUDITED ABRIDGED |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-08 |
update statutory_documents 31/01/16 UNAUDITED ABRIDGED |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-22 |
update statutory_documents 21/09/15 FULL LIST |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 18/11/2014 |
| 2014-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA JACKSON / 18/11/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-25 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-09-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-02 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-20 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_ref_month 12 => 1 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
| 2013-06-23 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-23 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 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 |
| 2012-12-05 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/01/2013 |
| 2012-10-15 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-25 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 21/09/2010 |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-09-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |