| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, NO UPDATES |
| 2024-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY LAIDLER |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-06 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAISIE HENSHALL-BROWN |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 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 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE GREAVES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2020-11-26 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS DAISIE ELIZABETH HENSHALL-BROWN |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS IRINA VLADIMIROVNA RODKINA |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HANFORD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARAGARET THORNE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA PHEASANT |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARAGARET THORNE / 01/06/2016 |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY PETER JAMES HANFORD |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE FELSTEAD |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN CARR |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-27 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-13 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET THORNE |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOSTER |
| 2014-05-07 |
delete address 263A TARBOCK ROAD HUYTON LIVERPOOL ENGLAND L36 0SD |
| 2014-05-07 |
insert address 263A TARBOCK ROAD HUYTON LIVERPOOL L36 0SD |
| 2014-05-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-24 |
update statutory_documents 16/04/14 FULL LIST |
| 2013-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE ELAINE DUCKWORTH / 31/05/2013 |
| 2013-04-24 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 2013-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
ACOMB GRANGE GRANGE LANE
YORK
YO23 3QZ
UNITED KINGDOM |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN THOMAS CARR |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES CLARKE |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MT ANTHONY FOSTER |
| 2013-04-24 |
update statutory_documents SECRETARY APPOINTED MRS JOYCE ELAINE DUCKWORTH |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 2013-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |