| Date | Description |
|---|
| 2025-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PER BRASK IKOV |
| 2025-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL STUART |
| 2024-12-18 |
update website_status OK => InternalTimeout |
| 2024-09-15 |
update website_status InternalTimeout => OK |
| 2024-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050760400006 |
| 2024-07-15 |
update website_status OK => InternalTimeout |
| 2024-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER SCHMIDT HELBIRK |
| 2024-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MONTGOMERY / 02/07/2024 |
| 2024-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD MIDDLETON STUART / 02/07/2024 |
| 2024-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIRGER LUNDKVIST |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2024-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050760400005 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-19 |
update website_status InternalTimeout => OK |
| 2023-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGERCRANTZ UK LIMITED |
| 2023-07-03 |
update statutory_documents CESSATION OF LAGERCRANTZ GROUP AB (PUBL) AS A PSC |
| 2023-04-07 |
delete address SUITE 1, WEST LANCS INVESTMENT CENTRE MAPLE VIEW WHITE MOSS BUSINESS PARK SKELMERSDALE LANCASHIRE ENGLAND WN8 9TG |
| 2023-04-07 |
insert address UNIT 9 HERON BUSINESS PARK TAN HOUSE LANE WIDNES CHESHIRE ENGLAND WA8 0SW |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update website_status OK => InternalTimeout |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-03-05 |
insert about_pages_linkeddomain iso.org |
| 2023-03-05 |
insert about_pages_linkeddomain qmsuk.com |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
SUITE 1, WEST LANCS INVESTMENT CENTRE MAPLE VIEW
WHITE MOSS BUSINESS PARK
SKELMERSDALE
LANCASHIRE
WN8 9TG
ENGLAND |
| 2023-02-01 |
delete address West Lancashire Investment Centre,
White Moss Business Park, Maple View,
Skelmersdale,
WN8 9TG |
| 2023-02-01 |
insert address Unit 9 Heron Business Park,
Tan House Lane, Widnes,
Cheshire,
WA8 0SW |
| 2023-02-01 |
update primary_contact West Lancashire Investment Centre,
White Moss Business Park, Maple View,
Skelmersdale,
WN8 9TG => Unit 9 Heron Business Park,
Tan House Lane, Widnes,
Cheshire,
WA8 0SW |
| 2023-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MONTGOMERY |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL STUART |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER IKOV |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2020-12-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2020 |
| 2020-10-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-10-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-06-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2019 |
| 2019-06-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-06-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR BIRGER LARS-OLA LUNDKVIST |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF GLADH |
| 2019-03-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-27 |
update statutory_documents 12/03/19 STATEMENT OF CAPITAL GBP 10000 |
| 2019-03-20 |
update statutory_documents 17/03/19 STATEMENT OF CAPITAL GBP 1562.5 |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-12-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-12-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGERCRANTZ GROUP AB (PUBL) |
| 2018-03-07 |
delete address UNIT 7 HERMES ROAD GILMOSS INDUSTRIAL ESTATE LIVERPOOL ENGLAND L11 0ED |
| 2018-03-07 |
insert address SUITE 1, WEST LANCS INVESTMENT CENTRE MAPLE VIEW WHITE MOSS BUSINESS PARK SKELMERSDALE LANCASHIRE ENGLAND WN8 9TG |
| 2018-03-07 |
update registered_address |
| 2018-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2018 FROM
UNIT 7 HERMES ROAD
GILMOSS INDUSTRIAL ESTATE
LIVERPOOL
L11 0ED
ENGLAND |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address UNIT 14 PARK COURT SHERDLEY BUSINESS PARK SULLIVANS WAY ST. HELENS MERSEYSIDE WA9 5GZ |
| 2017-06-07 |
insert address UNIT 7 HERMES ROAD GILMOSS INDUSTRIAL ESTATE LIVERPOOL ENGLAND L11 0ED |
| 2017-06-07 |
update registered_address |
| 2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
UNIT 14 PARK COURT
SHERDLEY BUSINESS PARK SULLIVANS WAY
ST. HELENS
MERSEYSIDE
WA9 5GZ |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 6 => 3 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-12-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED PER IKOV |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED ULF GLADH |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONTGOMERY |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FORESTER |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION MONTGOMERY |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-29 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-24 |
update statutory_documents 17/03/15 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 |
| 2015-02-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_outstanding 4 => 3 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-04-07 |
delete address UNIT 14 PARK COURT SHERDLEY BUSINESS PARK SULLIVANS WAY ST. HELENS MERSEYSIDE UNITED KINGDOM WA9 5GZ |
| 2014-04-07 |
insert address UNIT 14 PARK COURT SHERDLEY BUSINESS PARK SULLIVANS WAY ST. HELENS MERSEYSIDE WA9 5GZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-21 |
update statutory_documents 17/03/14 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 |
| 2013-12-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 2 => 4 |
| 2013-06-26 |
update num_mort_outstanding 2 => 4 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050760400004 |
| 2013-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050760400003 |
| 2013-04-17 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON DOUBLEDAY |
| 2012-12-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
UNIT 4 CARRAWAY ROAD
GILLMOSS INDUSTRIAL ESTATE
LIVERPOOL
MERSEYSIDE
L11 0EE |
| 2011-04-07 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE DOUBLEDAY / 17/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FORESTER / 17/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTOPHER MONTGOMERY / 17/03/2010 |
| 2010-02-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
UNIT 4 CARRAWAY ROAD
GILMOSS INDUSTRIAL ESTATE
LIVERPOOL
MERSEYSIDE
L11 0EE |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2008-08-14 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2008-08-14 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2008-08-14 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/04 FROM:
145 EDGE LANE
LIVERPOOL
L7 2PG |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-13 |
update statutory_documents COMPANY NAME CHANGED
W H NEWCO LIMITED
CERTIFICATE ISSUED ON 13/05/04 |
| 2004-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |