| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2025-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2024-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-14 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINI VICTORIA ELLEN REED / 09/09/2020 |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID REED / 09/09/2020 |
| 2020-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DAVID REED / 09/09/2020 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEWIS / 01/09/2019 |
| 2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY LEWIS / 01/09/2019 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-05-10 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-05-07 |
update account_category SMALL => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-11-09 |
delete address UNIT 2 PLANTATION COURT 23 PLANTATION ROAD BROMBOROUGH WIRRAL CH62 3QR |
| 2015-11-09 |
insert address UNIT 2 PLANTATION COURT 23 PLANTATION ROAD BROMBOROUGH WIRRAL ENGLAND CH62 3QR |
| 2015-11-09 |
update registered_address |
| 2015-10-08 |
delete address UNIT 2 PLANTATION ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 3QR |
| 2015-10-08 |
insert address UNIT 2 PLANTATION COURT 23 PLANTATION ROAD BROMBOROUGH WIRRAL CH62 3QR |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
UNIT 2 PLANTATION ROAD
BROMBOROUGH
WIRRAL
MERSEYSIDE
CH62 3QR |
| 2015-09-24 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-11-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-10-13 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-03 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-09-13 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-09-01 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-09-01 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINI VICTORIA ELLEN REED / 30/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAT LEWIS / 07/03/2010 |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAT LEWIS |
| 2010-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2009-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID LEES |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2009-02-24 |
update statutory_documents SECRETARY APPOINTED DAVID JOHN LEES |
| 2009-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2009-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2009-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2009-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2008-09-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
UNIT 2 PLANTATION COURT
PLANTATION ROAD
BROMBOROUGH
WIRRAL
CH62 3QR |
| 2008-09-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES REED / 01/05/2007 |
| 2008-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEWIS / 01/05/2007 |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
474 WOODCHURCH ROAD
PRENTON
BIRKENHEAD
MERSEYSIDE CH43 0SE |
| 2007-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-14 |
update statutory_documents £ NC 50000/200000
04/11 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/95 FROM:
328 HOYLAKE ROAD
MORETON
WIRRAL
MERSEYSIDE L46 6DF |
| 1995-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 1993-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-09-07 |
update statutory_documents RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 1992-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-24 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 1992-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-21 |
update statutory_documents RETURN MADE UP TO 30/08/90; NO CHANGE OF MEMBERS |
| 1991-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1990-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-24 |
update statutory_documents RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-12-29 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 1988-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-08-30 |
update statutory_documents WD 01/08/88 AD 29/06/88---------
£ SI 98@1=98
£ IC 49902/50000 |
| 1988-08-25 |
update statutory_documents £ NC 100/50000 |
| 1988-08-25 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/88 |
| 1988-07-27 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-10-31 |
update statutory_documents FIRST GAZETTE |
| 1987-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1981-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |