| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 2024-05-14 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-05-24 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
delete address CP27 BIRKENHEAD MARKET BIRKENHEAD WIRRAL CH41 2YW |
| 2023-04-07 |
insert address 38 BOROUGH PAVEMENT GRANGE PRECINCT BIRKENHEAD ENGLAND CH41 2XX |
| 2023-04-07 |
update registered_address |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
CP27 BIRKENHEAD MARKET
BIRKENHEAD
WIRRAL
CH41 2YW |
| 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 |
| 2022-06-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-05-14 |
update statutory_documents 12/05/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents 14/01/19 STATEMENT OF CAPITAL GBP 4 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD BUCKMASTER / 08/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BUCKMASTER / 08/10/2018 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-24 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD BUCKMASTER / 24/02/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-09 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address CP27 BIRKENHEAD MARKET BIRKENHEAD WIRRAL UNITED KINGDOM CH41 2YW |
| 2014-08-07 |
insert address CP27 BIRKENHEAD MARKET BIRKENHEAD WIRRAL CH41 2YW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-02 |
update statutory_documents 01/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-05 |
update statutory_documents 01/07/13 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 |
| 2013-06-21 |
delete sic_code 5223 - Retail of fish, crustaceans etc. |
| 2013-06-21 |
insert sic_code 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-01-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 01/07/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-11 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BUCKMASTER / 01/07/2010 |
| 2010-01-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents PREVEXT FROM 31/07/2009 TO 30/09/2009 |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |