| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER |
| 2023-06-07 |
delete address 6 SHELLFIELD ROAD SOUTHPORT MERSEYSIDE PR9 9UR |
| 2023-06-07 |
insert address 97 TULKETH STREET SOUTHPORT MERSEYSIDE ENGLAND PR8 1AW |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
6 SHELLFIELD ROAD
SOUTHPORT
MERSEYSIDE
PR9 9UR |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-12 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHNSON |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRIAN RICHARD HUNTER |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 1 => 2 |
| 2019-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 18750 |
| 2019-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-26 |
update statutory_documents CESSATION OF MICHAEL CHRISTOPHER BILLINGTON AS A PSC |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BILLINGTON |
| 2019-01-07 |
update num_mort_outstanding 2 => 1 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-12-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2017-04-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, 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 |
| 2016-02-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-05 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUNTER / 18/12/2014 |
| 2014-10-07 |
delete address 6 SHELLFIELD ROAD SOUTHPORT MERSEYSIDE ENGLAND PR9 9UR |
| 2014-10-07 |
insert address 6 SHELLFIELD ROAD SOUTHPORT MERSEYSIDE PR9 9UR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-10-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-09-30 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-01 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-01-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-10-09 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 25000 |
| 2012-01-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUNTER / 01/05/2011 |
| 2011-10-11 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUNTER / 01/05/2011 |
| 2011-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2011 FROM
6A SHELLFIELD ROAD
SOUTHPORT
MERSEYSIDE
PR9 9UR |
| 2010-12-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-10-01 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-29 |
update statutory_documents 29/09/10 STATEMENT OF CAPITAL GBP 20000 |
| 2010-06-28 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUNTER / 24/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER BILLINGTON / 24/06/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JENNIFER HUNTER / 24/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENWYN HUNTER / 24/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JENNIFER HUNTER / 23/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENWYN HUNTER / 23/05/2010 |
| 2009-12-15 |
update statutory_documents CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 2009-12-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL BILLINGTON |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 2004-07-06 |
update statutory_documents S366A DISP HOLDING AGM 24/06/04 |
| 2004-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |