Total Documents | 144 |
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Total Pages | 817 |
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8 December 2023 | Change of details for Mr Howard Gale Northover as a person with significant control on 8 December 2023 |
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11 August 2023 | Total exemption full accounts made up to 30 November 2022 |
17 May 2023 | Register inspection address has been changed from C/O Thomas Associates 5 Union Court Liverpool Merseyside L2 4SJ to 24 Dale Street 3rd Floor, 1 Temple Square Liverpool L2 5RL |
15 May 2023 | Confirmation statement made on 12 May 2023 with no updates |
25 August 2022 | Total exemption full accounts made up to 30 November 2021 |
26 May 2022 | Confirmation statement made on 12 May 2022 with no updates |
27 August 2021 | Total exemption full accounts made up to 30 November 2020 |
22 July 2021 | Confirmation statement made on 12 May 2021 with no updates |
23 October 2020 | Registered office address changed from First Floor, 5 Union Court Liverpool Merseyside L2 4SJ to 3rd Floor, 1 Temple Square 24 Dale Street Liverpool L2 5RL on 23 October 2020 |
27 August 2020 | Total exemption full accounts made up to 30 November 2019 |
14 May 2020 | Confirmation statement made on 12 May 2020 with no updates |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 |
20 May 2019 | Confirmation statement made on 12 May 2019 with no updates |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 |
17 May 2018 | Confirmation statement made on 12 May 2018 with no updates |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
13 June 2017 | Confirmation statement made on 12 May 2017 with updates |
13 June 2017 | Confirmation statement made on 12 May 2017 with updates |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
9 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
3 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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19 June 2014 | Total exemption small company accounts made up to 30 November 2013 |
19 June 2014 | Total exemption small company accounts made up to 30 November 2013 |
16 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 |
18 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
18 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
7 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders |
7 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
29 June 2010 | Director's details changed for Howard Gale Northover on 1 October 2009 |
29 June 2010 | Register inspection address has been changed |
29 June 2010 | Register(s) moved to registered inspection location |
29 June 2010 | Director's details changed for Howard Gale Northover on 1 October 2009 |
29 June 2010 | Secretary's details changed for Catherine Anne Allnutt on 1 October 2009 |
29 June 2010 | Secretary's details changed for Catherine Anne Allnutt on 1 October 2009 |
29 June 2010 | Secretary's details changed for Catherine Anne Allnutt on 1 October 2009 |
29 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders |
29 June 2010 | Register(s) moved to registered inspection location |
29 June 2010 | Director's details changed for Howard Gale Northover on 1 October 2009 |
29 June 2010 | Register inspection address has been changed |
29 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
25 June 2009 | Secretary's change of particulars / catherine allnutt / 01/03/2009 |
25 June 2009 | Secretary's change of particulars / catherine allnutt / 01/03/2009 |
25 June 2009 | Director's change of particulars / howard northover / 01/03/2009 |
25 June 2009 | Return made up to 12/05/09; full list of members |
25 June 2009 | Director's change of particulars / howard northover / 01/03/2009 |
25 June 2009 | Return made up to 12/05/09; full list of members |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
8 July 2008 | Return made up to 12/05/08; full list of members |
8 July 2008 | Return made up to 12/05/08; full list of members |
10 September 2007 | Full accounts made up to 30 November 2006 |
10 September 2007 | Full accounts made up to 30 November 2006 |
19 June 2007 | Return made up to 12/05/07; full list of members |
19 June 2007 | Location of register of members |
19 June 2007 | Location of register of members |
19 June 2007 | Return made up to 12/05/07; full list of members |
9 March 2007 | Registered office changed on 09/03/07 from: suite 102 the cotton exchange old hall street liverpool merseyside L3 9LQ |
9 March 2007 | Registered office changed on 09/03/07 from: suite 102 the cotton exchange old hall street liverpool merseyside L3 9LQ |
18 July 2006 | Full accounts made up to 30 November 2005 |
18 July 2006 | Full accounts made up to 30 November 2005 |
19 May 2006 | Return made up to 12/05/06; full list of members |
19 May 2006 | Return made up to 12/05/06; full list of members |
26 September 2005 | Full accounts made up to 30 November 2004 |
26 September 2005 | Full accounts made up to 30 November 2004 |
17 May 2005 | Return made up to 12/05/05; full list of members |
17 May 2005 | Return made up to 12/05/05; full list of members |
24 August 2004 | Full accounts made up to 30 November 2003 |
24 August 2004 | Full accounts made up to 30 November 2003 |
21 May 2004 | Return made up to 12/05/04; full list of members |
21 May 2004 | Return made up to 12/05/04; full list of members |
1 April 2004 | Registered office changed on 01/04/04 from: saint nicholas house old churchyard liverpool merseyside L2 8TX |
1 April 2004 | Registered office changed on 01/04/04 from: saint nicholas house old churchyard liverpool merseyside L2 8TX |
11 July 2003 | Return made up to 12/05/03; full list of members |
11 July 2003 | Return made up to 12/05/03; full list of members |
1 June 2003 | Full accounts made up to 30 November 2002 |
1 June 2003 | Full accounts made up to 30 November 2002 |
16 August 2002 | Full accounts made up to 30 November 2001 |
16 August 2002 | Full accounts made up to 30 November 2001 |
17 May 2002 | Return made up to 12/05/02; full list of members
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17 May 2002 | Return made up to 12/05/02; full list of members
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21 November 2001 | Particulars of mortgage/charge |
21 November 2001 | Particulars of mortgage/charge |
19 June 2001 | Full accounts made up to 30 November 2000 |
19 June 2001 | Full accounts made up to 30 November 2000 |
10 May 2001 | Return made up to 12/05/01; full list of members |
10 May 2001 | Return made up to 12/05/01; full list of members |
30 April 2001 | Registered office changed on 30/04/01 from: wellington bldgs the strand liverpool L2 0PP |
30 April 2001 | Registered office changed on 30/04/01 from: wellington bldgs the strand liverpool L2 0PP |
28 June 2000 | Return made up to 12/05/00; full list of members |
28 June 2000 | Return made up to 12/05/00; full list of members |
4 May 2000 | Full accounts made up to 30 November 1999 |
4 May 2000 | Full accounts made up to 30 November 1999 |
14 June 1999 | Return made up to 12/05/99; full list of members |
14 June 1999 | Return made up to 12/05/99; full list of members |
14 June 1999 | Director resigned |
14 June 1999 | Director resigned |
14 June 1999 | Secretary resigned |
14 June 1999 | Secretary resigned |
4 May 1999 | Full accounts made up to 30 November 1998 |
4 May 1999 | Full accounts made up to 30 November 1998 |
21 December 1998 | New secretary appointed |
21 December 1998 | New director appointed |
21 December 1998 | New director appointed |
21 December 1998 | New secretary appointed |
10 December 1998 | Director resigned |
10 December 1998 | Director resigned |
10 December 1998 | Director resigned |
10 December 1998 | Director resigned |
19 May 1998 | Return made up to 12/05/98; full list of members |
19 May 1998 | Return made up to 12/05/98; full list of members |
1 April 1998 | Full accounts made up to 30 November 1997 |
1 April 1998 | Full accounts made up to 30 November 1997 |
3 June 1997 | Full accounts made up to 30 November 1996 |
3 June 1997 | Full accounts made up to 30 November 1996 |
13 May 1997 | Return made up to 12/05/97; no change of members |
13 May 1997 | Return made up to 12/05/97; no change of members |
29 May 1996 | Full accounts made up to 30 November 1995 |
29 May 1996 | Full accounts made up to 30 November 1995 |
20 May 1996 | Return made up to 12/05/96; no change of members |
20 May 1996 | Return made up to 12/05/96; no change of members |
16 May 1995 | Return made up to 12/05/95; full list of members |
16 May 1995 | Return made up to 12/05/95; full list of members |
21 April 1995 | Full accounts made up to 30 November 1994 |
21 April 1995 | Full accounts made up to 30 November 1994 |
31 May 1985 | Company name changed\certificate issued on 31/05/85 |