| Date | Description |
|---|
| 2024-09-22 |
update person_description Martin Farran => Martin Farran |
| 2024-09-22 |
update person_description Steve Draper => Steve Draper |
| 2024-08-21 |
delete chairman Keith Housley |
| 2024-08-21 |
insert chairman Martin Farran |
| 2024-08-21 |
delete person Eric Tomlinson |
| 2024-08-21 |
delete person Keith Housley |
| 2024-08-21 |
insert person Catherine Johnson |
| 2024-08-21 |
insert person Gary Wormald |
| 2024-08-21 |
insert person Martin Farran |
| 2024-08-21 |
insert person Sophie Hill-Jones |
| 2024-08-21 |
update person_description Tony Rowan => Tony Rowan |
| 2024-07-29 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE HILL-JONES |
| 2024-07-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES WORMALD |
| 2024-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FARRAN |
| 2024-07-24 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARGARET JOHNSON |
| 2024-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HOUSLEY |
| 2024-07-19 |
delete person Stephanie Wardell |
| 2024-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC TOMLINSON |
| 2024-06-15 |
insert cfo Laura Smith |
| 2024-06-15 |
insert person Laura Smith |
| 2024-06-15 |
update person_description Karol Zwolinski => Karol Zwolinski |
| 2024-06-15 |
update person_title Beth Roberts: Clinical Lead => Clinical Manager |
| 2024-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WARDELL |
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 2024-04-21 |
delete person Laura Curran |
| 2024-04-21 |
insert person Oliver Beaumont |
| 2024-04-16 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER THOMAS BEAUMONT |
| 2024-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CURRAN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-19 |
delete person Brenda Waterson |
| 2024-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA WATERSON |
| 2023-09-01 |
delete source_ip 3.10.66.255 |
| 2023-09-01 |
insert source_ip 18.132.252.226 |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE WARDELL |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA CURRAN |
| 2022-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN SARAH WHITE |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROWAN |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN NEWTON |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT HUGHES |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ROWLANDS |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RAWLINSON |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA PARKINSON |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-25 |
update statutory_documents DIRECTOR APPOINTED DIRECTOT STEPHEN PAUL DRAPER |
| 2020-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ROWLANDS |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH NIXON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH GEORGE NIXON |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents ADOPT ARTICLES 17/03/2019 |
| 2019-01-07 |
update account_category SMALL => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS VERA ISOBEL PARKINSON |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA KIRWAN |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MS BRENDA EDITH WATERSON |
| 2018-04-07 |
update num_mort_outstanding 1 => 0 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 2018-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-08 |
update account_category FULL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRABNERS LLP |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-04-27 |
delete address SUITE 26, CENTURY BUILDING BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 4BJ |
| 2017-04-27 |
insert address GRAEME HUGHES, BRABNERS LLP HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE ENGLAND L2 3YL |
| 2017-04-27 |
update reg_address_care_of GRAEME HUGHES => null |
| 2017-04-27 |
update registered_address |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RICKETTS |
| 2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
C/O GRAEME HUGHES
SUITE 26, CENTURY BUILDING BRUNSWICK BUSINESS PARK
TOWER STREET
LIVERPOOL
MERSEYSIDE
L3 4BJ
UNITED KINGDOM |
| 2017-02-10 |
delete address BRABNERS LLP HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL |
| 2017-02-10 |
insert address SUITE 26, CENTURY BUILDING BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 4BJ |
| 2017-02-10 |
update registered_address |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
C/O GRAEME HUGHES
BRABNERS LLP HORTON HOUSE
EXCHANGE FLAGS
LIVERPOOL
MERSEYSIDE
L2 3YL |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRABNERS LLP |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-16 |
update statutory_documents 15/05/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED BRIAN GEORGE RICKETTS |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED GRAEME MCINTOSH SCOTT |
| 2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 2015-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-09 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA MARIE KIRWAN |
| 2015-05-27 |
update statutory_documents 15/05/15 NO MEMBER LIST |
| 2015-04-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-04-01 |
update statutory_documents ALTER ARTICLES 17/03/2015 |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOUSLEY / 11/01/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address HORTON HOUSE EXCHANGE FLAGS LIVERPOOL UNITED KINGDOM L2 3YL |
| 2014-06-07 |
insert address BRABNERS LLP HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL |
| 2014-06-07 |
update reg_address_care_of BRABNERS CHAFFE STREET LLP => GRAEME HUGHES |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
C/O BRABNERS CHAFFE STREET LLP
HORTON HOUSE EXCHANGE FLAGS
LIVERPOOL
L2 3YL
UNITED KINGDOM |
| 2014-05-27 |
update statutory_documents 15/05/14 NO MEMBER LIST |
| 2014-05-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRABNERS CHAFFE STREET LLP / 27/05/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED GRAEME MCINTOSH SCOTT |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-07-02 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-06 |
update statutory_documents 15/05/13 NO MEMBER LIST |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN KING |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-25 |
update statutory_documents 15/05/12 NO MEMBER LIST |
| 2011-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED KEITH HOUSLEY |
| 2011-06-03 |
update statutory_documents 15/05/11 NO MEMBER LIST |
| 2010-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
HORTON HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 2ET |
| 2010-06-01 |
update statutory_documents 15/05/10 NO MEMBER LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE TOMLINSON / 14/05/2010 |
| 2010-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRABNERS CHAFFE STREET LLP / 14/05/2010 |
| 2009-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/09 |
| 2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/08 |
| 2008-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/07 |
| 2006-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/06 |
| 2006-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/05 |
| 2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-07-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/04 |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/03 |
| 2002-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/02 |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/01 |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/00 |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/99 |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/98 |
| 1998-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/97 |
| 1997-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 26/05/96; AMENDING RETURN |
| 1996-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/96 |
| 1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/95 |
| 1995-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/94 |
| 1994-04-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |