| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 30 |
| 2024-04-07 |
update account_ref_month 2 => 6 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2025-03-31 |
| 2023-10-27 |
update statutory_documents PREVEXT FROM 28/02/2023 TO 30/06/2023 |
| 2023-07-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2023-07-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
delete contact_pages_linkeddomain mysimpleerb.com |
| 2022-12-07 |
delete index_pages_linkeddomain mysimpleerb.com |
| 2022-12-07 |
delete terms_pages_linkeddomain mysimpleerb.com |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-12-07 |
delete address GUILDEN SUTTON LANE GUILDEN SUTTON CHESTER CHESHIRE ENGLAND |
| 2021-12-07 |
insert address GUILDEN SUTTON LANE GUILDEN SUTTON CHESTER ENGLAND CH3 7EX |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-26 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
GUILDEN SUTTON LANE GUILDEN SUTTON
CHESTER
CHESHIRE
ENGLAND |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
GUILDEN SUTTON LANE GUILDEN SUTTON LANE
GUILDEN SUTTON
CHESTER
CH3 7EX
ENGLAND |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DUFFELL / 02/08/2021 |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WARD / 02/08/2021 |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN DUFFELL / 02/08/2021 |
| 2021-09-07 |
delete address 145 EDGE LANE LIVERPOOL MERSEYSIDE UNITED KINGDOM L7 2PF |
| 2021-09-07 |
insert address GUILDEN SUTTON LANE GUILDEN SUTTON CHESTER CHESHIRE ENGLAND |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
GUILDEN SUTTON LANE GUTTON SUTTON
CHESTER
CHESHIRE
CH3 7EX
ENGLAND |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
5TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
ENGLAND |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
145 EDGE LANE LIVERPOOL
MERSEYSIDE
L7 2PF
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN DUFFELL |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ANN DUFFELL |
| 2021-02-23 |
update statutory_documents CESSATION OF ANDREW MICHAEL DUFFELL AS A PSC |
| 2021-02-23 |
update statutory_documents CESSATION OF DAVID MICHAEL DUFFELL AS A PSC |
| 2021-02-23 |
update statutory_documents CESSATION OF MATTHEW SAMUEL MICHAEL DUFFELL AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents 19/02/19 STATEMENT OF CAPITAL GBP 200100 |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SUCKLEY |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN MARTIN SUCKLEY |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-17 => 2019-11-30 |
| 2018-12-12 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE ANN DUFFELL |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUFFELL |
| 2017-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |