Total Documents | 227 |
---|
Total Pages | 1,432 |
---|
4 November 2020 | Confirmation statement made on 8 August 2020 with updates |
---|---|
1 July 2020 | Resolutions
|
17 March 2020 | Total exemption full accounts made up to 30 June 2019 |
24 January 2020 | Termination of appointment of John Leaver as a director on 24 January 2020 |
24 January 2020 | Termination of appointment of Andrew William Leaver as a director on 24 January 2020 |
18 September 2019 | Confirmation statement made on 8 August 2019 with updates |
13 August 2019 | Resolutions
|
6 August 2019 | Purchase of own shares. |
2 July 2019 | Termination of appointment of Priory Nominees Limited as a secretary on 1 July 2019 |
1 July 2019 | Resolutions
|
20 March 2019 | Total exemption full accounts made up to 30 June 2018 |
11 September 2018 | Termination of appointment of Jane Mather as a director on 3 September 2018 |
10 August 2018 | Confirmation statement made on 8 August 2018 with updates |
10 July 2018 | Purchase of own shares. |
10 July 2018 | Resolutions
|
20 December 2017 | Total exemption full accounts made up to 30 June 2017 |
10 August 2017 | Confirmation statement made on 8 August 2017 with updates |
10 August 2017 | Confirmation statement made on 8 August 2017 with updates |
25 July 2017 | Purchase of own shares. |
25 July 2017 | Purchase of own shares. |
12 July 2017 | Resolutions
|
12 July 2017 | Resolutions
|
5 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
5 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
10 October 2016 | Confirmation statement made on 8 August 2016 with updates |
10 October 2016 | Confirmation statement made on 8 August 2016 with updates |
21 July 2016 | Purchase of own shares. |
21 July 2016 | Purchase of own shares. |
27 June 2016 | Resolutions
|
27 June 2016 | Resolutions
|
22 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
22 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
22 October 2015 | Resolutions
|
22 October 2015 | Resolutions
|
16 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
13 August 2015 | Resolutions
|
5 August 2015 | Purchase of own shares. |
5 August 2015 | Purchase of own shares. |
3 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
3 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
11 November 2014 | Resolutions
|
10 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
1 September 2014 | Director's details changed for Neil Alexander Leaver on 1 September 2014 |
1 September 2014 | Director's details changed for Neil Alexander Leaver on 1 September 2014 |
1 September 2014 | Director's details changed for Andrew William Leaver on 1 September 2014 |
1 September 2014 | Director's details changed for John Leaver on 1 September 2014 |
1 September 2014 | Director's details changed for John Leaver on 1 September 2014 |
1 September 2014 | Director's details changed for Mrs Jane Mather on 1 September 2014 |
1 September 2014 | Director's details changed for John Leaver on 1 September 2014 |
1 September 2014 | Director's details changed for Andrew William Leaver on 1 September 2014 |
1 September 2014 | Director's details changed for Neil Alexander Leaver on 1 September 2014 |
1 September 2014 | Director's details changed for Mrs Jane Mather on 1 September 2014 |
1 September 2014 | Director's details changed for Mrs Jane Mather on 1 September 2014 |
1 September 2014 | Director's details changed for Andrew William Leaver on 1 September 2014 |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
2 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
19 June 2013 | Resolutions
|
19 June 2013 | Resolutions
|
29 May 2013 | Purchase of own shares. |
29 May 2013 | Purchase of own shares. |
22 March 2013 | Total exemption full accounts made up to 30 June 2012 |
22 March 2013 | Total exemption full accounts made up to 30 June 2012 |
28 November 2012 | Purchase of own shares. |
28 November 2012 | Purchase of own shares. |
20 November 2012 | Resolutions
|
20 November 2012 | Resolutions
|
15 November 2012 | Purchase of own shares. |
15 November 2012 | Purchase of own shares. |
9 November 2012 | Resolutions
|
9 November 2012 | Resolutions
|
4 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
4 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
4 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
9 January 2012 | Total exemption full accounts made up to 30 June 2011 |
9 January 2012 | Total exemption full accounts made up to 30 June 2011 |
7 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
7 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
7 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
18 January 2011 | Total exemption full accounts made up to 30 June 2010 |
18 January 2011 | Total exemption full accounts made up to 30 June 2010 |
7 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
7 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
7 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
19 August 2010 | Purchase of own shares. |
19 August 2010 | Purchase of own shares. |
19 August 2010 | Resolutions
|
19 August 2010 | Resolutions
|
22 January 2010 | Total exemption full accounts made up to 30 June 2009 |
22 January 2010 | Total exemption full accounts made up to 30 June 2009 |
24 August 2009 | Return made up to 08/08/09; full list of members |
24 August 2009 | Return made up to 08/08/09; full list of members |
3 November 2008 | Total exemption small company accounts made up to 30 June 2008 |
3 November 2008 | Total exemption small company accounts made up to 30 June 2008 |
2 October 2008 | Return made up to 08/08/08; full list of members |
2 October 2008 | Return made up to 08/08/08; full list of members |
18 August 2008 | Director appointed mrs jane mather |
18 August 2008 | Director appointed mrs jane mather |
18 July 2008 | Resolutions
|
18 July 2008 | Resolutions
|
18 July 2008 | Resolutions
|
18 July 2008 | Resolutions
|
8 April 2008 | Total exemption full accounts made up to 30 June 2007 |
8 April 2008 | Total exemption full accounts made up to 30 June 2007 |
20 September 2007 | Return made up to 08/08/07; full list of members |
20 September 2007 | Return made up to 08/08/07; full list of members |
15 June 2007 | New director appointed |
15 June 2007 | New director appointed |
24 April 2007 | Full accounts made up to 30 June 2006 |
24 April 2007 | Full accounts made up to 30 June 2006 |
1 February 2007 | New secretary appointed |
1 February 2007 | New secretary appointed |
1 February 2007 | Secretary resigned |
1 February 2007 | Secretary resigned |
12 December 2006 | £ ic 205000/185000 02/10/06 £ sr 20000@1=20000 |
12 December 2006 | £ ic 205000/185000 02/10/06 £ sr 20000@1=20000 |
13 October 2006 | Return made up to 08/08/06; full list of members |
13 October 2006 | Return made up to 08/08/06; full list of members |
31 August 2006 | Resolutions
|
31 August 2006 | Resolutions
|
11 April 2006 | Full accounts made up to 30 June 2005 |
11 April 2006 | Full accounts made up to 30 June 2005 |
29 September 2005 | Return made up to 08/08/05; full list of members |
29 September 2005 | Return made up to 08/08/05; full list of members |
8 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
8 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
31 January 2005 | Return made up to 08/08/04; full list of members
|
31 January 2005 | Return made up to 08/08/04; full list of members
|
22 September 2004 | Resolutions
|
22 September 2004 | Resolutions
|
16 September 2004 | Registered office changed on 16/09/04 from: 7 queen avenue liverpool L2 4TZ |
16 September 2004 | Registered office changed on 16/09/04 from: 7 queen avenue liverpool L2 4TZ |
2 September 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 |
2 September 2004 | Resolutions
|
2 September 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 |
2 September 2004 | Memorandum and Articles of Association |
2 September 2004 | Memorandum and Articles of Association |
2 September 2004 | Resolutions
|
24 August 2004 | Ad 01/07/04--------- £ si 200000@1=200000 £ ic 5000/205000 |
24 August 2004 | Ad 01/07/04--------- £ si 200000@1=200000 £ ic 5000/205000 |
24 August 2004 | Particulars of contract relating to shares |
24 August 2004 | £ nc 5000/500000 25/06/04 |
24 August 2004 | £ nc 5000/500000 25/06/04 |
24 August 2004 | Particulars of contract relating to shares |
19 January 2004 | Total exemption small company accounts made up to 31 May 2003 |
19 January 2004 | Total exemption small company accounts made up to 31 May 2003 |
7 October 2003 | Return made up to 08/08/03; full list of members |
7 October 2003 | Return made up to 08/08/03; full list of members |
10 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
10 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
21 February 2003 | Resolutions
|
21 February 2003 | Resolutions
|
15 August 2002 | Return made up to 08/08/02; full list of members
|
15 August 2002 | Return made up to 08/08/02; full list of members
|
21 December 2001 | Full accounts made up to 31 May 2001 |
21 December 2001 | Full accounts made up to 31 May 2001 |
24 September 2001 | Return made up to 24/08/01; full list of members
|
24 September 2001 | Return made up to 24/08/01; full list of members
|
1 February 2001 | Full accounts made up to 31 May 2000 |
1 February 2001 | Full accounts made up to 31 May 2000 |
6 October 2000 | Return made up to 24/08/00; full list of members
|
6 October 2000 | Return made up to 24/08/00; full list of members
|
18 August 2000 | Resolutions
|
18 August 2000 | Resolutions
|
27 March 2000 | Full accounts made up to 31 May 1999 |
27 March 2000 | Full accounts made up to 31 May 1999 |
21 October 1999 | Return made up to 24/08/99; full list of members |
21 October 1999 | Return made up to 24/08/99; full list of members |
25 November 1998 | Secretary resigned |
25 November 1998 | New secretary appointed |
25 November 1998 | Secretary resigned |
25 November 1998 | New secretary appointed |
28 October 1998 | Accounts for a small company made up to 31 May 1998 |
28 October 1998 | Accounts for a small company made up to 31 May 1998 |
26 August 1998 | Return made up to 24/08/98; no change of members
|
26 August 1998 | Return made up to 24/08/98; no change of members
|
5 August 1998 | Secretary resigned |
5 August 1998 | Secretary resigned |
10 July 1998 | New secretary appointed |
10 July 1998 | New secretary appointed |
16 December 1997 | Accounts for a small company made up to 31 May 1997 |
16 December 1997 | Accounts for a small company made up to 31 May 1997 |
17 November 1997 | Secretary resigned |
17 November 1997 | Director's particulars changed |
17 November 1997 | Return made up to 24/08/97; no change of members |
17 November 1997 | Secretary resigned |
17 November 1997 | Director's particulars changed |
17 November 1997 | Return made up to 24/08/97; no change of members |
8 November 1996 | Accounts for a small company made up to 31 May 1996 |
8 November 1996 | Accounts for a small company made up to 31 May 1996 |
5 November 1996 | Return made up to 24/08/96; full list of members
|
5 November 1996 | Return made up to 24/08/96; full list of members
|
23 October 1996 | Director resigned |
23 October 1996 | Director resigned |
13 August 1996 | Ad 01/06/96--------- £ si 4998@1=4998 £ ic 2/5000 |
13 August 1996 | Ad 01/06/96--------- £ si 4998@1=4998 £ ic 2/5000 |
7 August 1996 | New director appointed |
7 August 1996 | New secretary appointed |
7 August 1996 | New secretary appointed |
7 August 1996 | New director appointed |
22 May 1996 | New director appointed |
22 May 1996 | New director appointed |
12 September 1995 | Return made up to 24/08/95; no change of members |
12 September 1995 | Return made up to 24/08/95; no change of members |
4 September 1995 | Accounts for a small company made up to 31 May 1995 |
4 September 1995 | Accounts for a small company made up to 31 May 1995 |
1 May 1995 | Registered office changed on 01/05/95 from: 5 castle street liverpool L2 4SW |
1 May 1995 | Registered office changed on 01/05/95 from: 5 castle street liverpool L2 4SW |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 September 1994 | Return made up to 24/08/94; no change of members |
1 September 1994 | Accounts for a small company made up to 31 May 1994 |
1 September 1994 | Accounts for a small company made up to 31 May 1994 |
1 September 1994 | Return made up to 24/08/94; no change of members |
24 August 1993 | Return made up to 24/08/93; full list of members |
24 August 1993 | Return made up to 24/08/93; full list of members |
22 July 1993 | Accounts for a small company made up to 31 May 1993 |
22 July 1993 | Accounts for a small company made up to 31 May 1993 |
23 February 1993 | Director resigned |
23 February 1993 | Director resigned |
3 November 1987 | Incorporation |
3 November 1987 | Incorporation |