| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, 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 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILLIP JONES / 14/07/2022 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS PHILIP JONES / 14/07/2022 |
| 2022-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE DODD / 10/07/2022 |
| 2022-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS PHILLIP JONES / 10/07/2022 |
| 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 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILLIP JONES / 11/10/2019 |
| 2019-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS PHILLIP JONES / 11/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DODD / 01/06/2018 |
| 2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILLIP JONES / 01/06/2018 |
| 2018-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS PHILLIP JONES / 01/06/2018 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-08-07 |
delete address 146 BELVIDERE ROAD WALLASEY WIRRAL CH45 4PT |
| 2016-08-07 |
insert address WEY COURT WEST UNION ROAD FARNHAM SURREY ENGLAND GU9 7PT |
| 2016-08-07 |
update registered_address |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
146 BELVIDERE ROAD
WALLASEY
WIRRAL
CH45 4PT |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-10-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-09-30 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-29 |
update statutory_documents 29/09/14 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 |
| 2014-06-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 146 BELVIDERE ROAD WALLASEY WIRRAL UNITED KINGDOM CH45 4PT |
| 2013-11-07 |
insert address 146 BELVIDERE ROAD WALLASEY WIRRAL CH45 4PT |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-30 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 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 |
| 2012-10-10 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-06-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 29/09/10 FULL LIST |
| 2009-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |