| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-28 |
| 2023-08-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2023-08-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-02-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110851340005 |
| 2022-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110851340002 |
| 2022-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110851340003 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITHEBARN PROPERTIES LIMITED |
| 2022-07-21 |
update statutory_documents CESSATION OF DARREN FULTON AS A PSC |
| 2022-07-21 |
update statutory_documents CESSATION OF JAYNE FULTON AS A PSC |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update num_mort_outstanding 4 => 3 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110851340001 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_charges 3 => 4 |
| 2021-02-07 |
update num_mort_outstanding 3 => 4 |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110851340004 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-07-07 |
delete address OFFICE 316, 3RD FLOOR TRIDENT HOUSE 31/33 DALE STREET LIVERPOOL MERSEYSIDE ENGLAND L2 2HF |
| 2020-07-07 |
insert address 6-8 CASTLE STREET LIVERPOOL MERSEYSIDE ENGLAND L2 0NB |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM
OFFICE 316, 3RD FLOOR TRIDENT HOUSE
31/33 DALE STREET
LIVERPOOL
MERSEYSIDE
L2 2HF
ENGLAND |
| 2020-06-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-05-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-13 => 2021-02-28 |
| 2020-04-09 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 11 => 5 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2020-04-13 |
| 2020-02-07 |
update num_mort_charges 1 => 3 |
| 2020-02-07 |
update num_mort_outstanding 1 => 3 |
| 2020-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110851340002 |
| 2020-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110851340003 |
| 2020-01-13 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 31/05/2019 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-28 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN FULTON / 18/12/2017 |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE FULTON / 18/12/2017 |
| 2017-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110851340001 |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN FULTON / 18/12/2017 |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAYNE FULTON / 18/12/2017 |
| 2017-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |