| Date | Description |
|---|
| 2024-06-07 |
delete source_ip 151.236.61.42 |
| 2024-06-07 |
insert source_ip 217.112.92.142 |
| 2024-03-11 |
delete address 17 Mann Island, Liverpool L31 BP |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-09-16 |
delete source_ip 217.112.92.142 |
| 2022-09-16 |
insert source_ip 151.236.61.42 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
insert address Brimstage Hall, Brimstage Lane, Wirral, CH63 6JA Merseyside |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update website_status EmptyPage => OK |
| 2021-02-10 |
delete source_ip 79.170.44.78 |
| 2021-02-10 |
insert source_ip 217.112.92.142 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-10-16 |
update website_status OK => EmptyPage |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-18 |
delete address Enscape Concrete, 13 Village Road, Bebington, CH63 8PP |
| 2019-02-18 |
insert address 17 Mann Island, Liverpool L31 BP |
| 2019-02-18 |
insert phone 0345 576 0066 |
| 2019-02-18 |
update primary_contact Enscape Concrete, 13 Village Road, Bebington, CH63 8PP => 17 Mann Island, Liverpool L31 BP |
| 2019-01-07 |
delete address C/O O'MEARA FITZMAURICE, AVENUE HQ 17 MANN ISLAND LIVERPOOL L3 1BP |
| 2019-01-07 |
insert address C/O O'MEARA FITZMAURICE & CO BRIMSTAGE HALL BRIMSTAGE ROAD WIRRAL CH63 6JA |
| 2019-01-07 |
update registered_address |
| 2018-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM
C/O O'MEARA FITZMAURICE, AVENUE HQ 17 MANN ISLAND
LIVERPOOL
L3 1BP |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-07 |
delete address 184-200 PENSBY ROAD HESWALL WIRRAL ENGLAND CH60 7RJ |
| 2017-11-07 |
insert address C/O O'MEARA FITZMAURICE, AVENUE HQ 17 MANN ISLAND LIVERPOOL L3 1BP |
| 2017-11-07 |
update registered_address |
| 2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
184-200 PENSBY ROAD
HESWALL
WIRRAL
CH60 7RJ
ENGLAND |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-07-07 |
delete address 13 VILLAGE ROAD HIGHER BEBINGTON WIRRAL MERSEYSIDE CH63 8PP |
| 2017-07-07 |
insert address 184-200 PENSBY ROAD HESWALL WIRRAL ENGLAND CH60 7RJ |
| 2017-07-07 |
update reg_address_care_of ELPIZO LIMITED => null |
| 2017-07-07 |
update registered_address |
| 2017-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2017 FROM
C/O ELPIZO LIMITED
13 VILLAGE ROAD
HIGHER BEBINGTON
WIRRAL
MERSEYSIDE
CH63 8PP |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-28 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 13 VILLAGE ROAD HIGHER BEBINGTON WIRRAL MERSEYSIDE ENGLAND CH63 8PP |
| 2014-11-07 |
insert address 13 VILLAGE ROAD HIGHER BEBINGTON WIRRAL MERSEYSIDE CH63 8PP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-01 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-23 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS REX AKERS |
| 2013-09-12 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MARGARET AKERS |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA COFFEY |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN PRITCHARD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-22 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-05-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
THIRD FLOOR 51 HAMILTON SQUARE
BIRKENHEAD
WIRRAL
CH41 5BN |
| 2010-10-15 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED REBECCA LOUISE COFFEY |
| 2010-05-06 |
update statutory_documents SECRETARY APPOINTED KAREN PRITCHARD |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AKERS |
| 2010-05-06 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2009-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |