| Date | Description |
|---|
| 2024-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS LESLIE ROBINSON / 31/07/2024 |
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-08 |
update statutory_documents DIRECTOR APPOINTED MR RYAN ANTHONY ROBINSON |
| 2024-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWNELL |
| 2024-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBINSON |
| 2023-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN ROBINSON |
| 2021-08-13 |
update statutory_documents CESSATION OF JOHN BROWNELL AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROWNELL / 21/02/2021 |
| 2021-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LESLIE ROBINSON / 21/02/2021 |
| 2021-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS LESLIE ROBINSON / 21/02/2021 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update num_mort_charges 14 => 15 |
| 2016-09-08 |
update num_mort_outstanding 14 => 15 |
| 2016-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076504590015 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-30 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-03-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update num_mort_charges 13 => 14 |
| 2015-12-09 |
update num_mort_outstanding 13 => 14 |
| 2015-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076504590014 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-06-09 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-05-29 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 12 => 13 |
| 2015-03-07 |
update num_mort_outstanding 12 => 13 |
| 2015-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076504590013 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 102 MILL STREET LIVERPOOL ENGLAND L8 5UB |
| 2014-07-07 |
insert address 102 MILL STREET LIVERPOOL L8 5UB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-02 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MANNIX |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 61 ADMIRAL STREET LIVERPOOL UNITED KINGDOM L8 8BN |
| 2014-02-07 |
insert address 102 MILL STREET LIVERPOOL ENGLAND L8 5UB |
| 2014-02-07 |
update registered_address |
| 2014-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
61 ADMIRAL STREET
LIVERPOOL
L8 8BN
UNITED KINGDOM |
| 2013-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LESLIE ROBINSON / 01/06/2013 |
| 2013-07-02 |
update num_mort_charges 11 => 12 |
| 2013-07-02 |
update num_mort_outstanding 11 => 12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-02 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-26 |
update num_mort_charges 8 => 11 |
| 2013-06-26 |
update num_mort_outstanding 8 => 11 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-27 => 2014-02-28 |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-05-27 |
| 2013-06-23 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-23 |
update num_mort_charges 6 => 8 |
| 2013-06-23 |
update num_mort_outstanding 6 => 8 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
update num_mort_charges 5 => 6 |
| 2013-06-21 |
update num_mort_outstanding 5 => 6 |
| 2013-06-21 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID MANNIX |
| 2013-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076504590012 |
| 2013-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076504590009 |
| 2013-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076504590010 |
| 2013-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076504590011 |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-31 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-09-25 |
update statutory_documents FIRST GAZETTE |
| 2012-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-05-30 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 2012-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-04-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |