| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/25, NO UPDATES |
| 2024-12-23 |
update statutory_documents 30/12/23 TOTAL EXEMPTION FULL |
| 2024-08-23 |
delete source_ip 192.185.144.89 |
| 2024-08-23 |
insert source_ip 92.205.171.47 |
| 2024-08-23 |
update website_status MaintenancePage => OK |
| 2024-07-22 |
update website_status OK => MaintenancePage |
| 2024-04-08 |
delete address LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER LANCASHIRE M26 2JW |
| 2024-04-08 |
insert address C/O SEDULO LIVERPOOL LIMITED 5TH FLOOR, WALKER HOUSE EXCHANGE FLAGS LIVERPOOL ENGLAND L2 3YL |
| 2024-04-08 |
update account_ref_day 31 => 30 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-08 |
update registered_address |
| 2024-03-21 |
update statutory_documents 30/12/22 TOTAL EXEMPTION FULL |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2023 FROM
LANCASTER HOUSE 70-76 BLACKBURN STREET
RADCLIFFE
MANCHESTER
LANCASHIRE
M26 2JW |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-07 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-13 |
update statutory_documents CESSATION OF ALAN ROY LACE AS A PSC |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LACE / 15/02/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-14 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-11 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-10-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
delete address LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER LANCASHIRE UNITED KINGDOM M26 2JW |
| 2015-07-10 |
insert address LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER LANCASHIRE M26 2JW |
| 2015-07-10 |
insert sic_code 64991 - Security dealing on own account |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date null => 2015-02-19 |
| 2015-07-10 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-06-23 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-06-23 |
update statutory_documents 11/03/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-07-07 |
update account_ref_day 28 => 31 |
| 2014-07-07 |
update account_ref_month 2 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2015-11-19 => 2015-09-30 |
| 2014-06-16 |
update statutory_documents CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES LACE |
| 2014-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |