| Total Documents | 141 |
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| Total Pages | 752 |
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| 23 February 2021 | Total exemption full accounts made up to 30 September 2020 |
|---|---|
| 18 February 2021 | Confirmation statement made on 7 December 2020 with updates |
| 9 October 2020 | Termination of appointment of Beverley Parker as a director on 30 September 2020 |
| 9 October 2020 | Termination of appointment of Veronica Marten as a director on 30 September 2020 |
| 2 October 2020 | Notification of Cwc 360 Limited as a person with significant control on 30 September 2020 |
| 2 October 2020 | Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to Suite 1C Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ on 2 October 2020 |
| 2 October 2020 | Appointment of Mr Stephen Gary Teare as a director on 30 September 2020 |
| 2 October 2020 | Cessation of Beverley Parker as a person with significant control on 30 September 2020 |
| 2 October 2020 | Appointment of Ms Lisa Ann Teare as a director on 30 September 2020 |
| 2 October 2020 | Cessation of Veronica Marten as a person with significant control on 30 September 2020 |
| 26 March 2020 | Registered office address changed from Cotton House Old Hall Street Liverpool Merseyside L3 9TX to Trident House 105 Derby Road Liverpool L20 8LZ on 26 March 2020 |
| 19 December 2019 | Total exemption full accounts made up to 30 September 2019 |
| 12 December 2019 | Confirmation statement made on 7 December 2019 with no updates |
| 29 April 2019 | Total exemption full accounts made up to 30 September 2018 |
| 16 April 2019 | Termination of appointment of Henry Clarence Borrows as a secretary on 15 April 2019 |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with no updates |
| 22 March 2018 | Total exemption full accounts made up to 30 September 2017 |
| 5 January 2018 | Confirmation statement made on 16 December 2017 with no updates |
| 28 March 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 28 March 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 30 December 2016 | Confirmation statement made on 16 December 2016 with updates |
| 30 December 2016 | Confirmation statement made on 16 December 2016 with updates |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 24 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
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| 24 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
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| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 9 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 28 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 28 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 4 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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| 4 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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| 30 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 30 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 14 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders |
| 14 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders |
| 23 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 23 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 9 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders |
| 9 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders |
| 14 October 2011 | Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 14 October 2011 |
| 14 October 2011 | Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 14 October 2011 |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 18 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders |
| 18 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders |
| 4 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 4 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 4 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders |
| 4 February 2010 | Director's details changed for Veronica Marten on 15 December 2009 |
| 4 February 2010 | Director's details changed for Veronica Marten on 15 December 2009 |
| 4 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders |
| 4 February 2010 | Director's details changed for Beverley Parker on 15 December 2009 |
| 4 February 2010 | Director's details changed for Beverley Parker on 15 December 2009 |
| 15 May 2009 | Total exemption full accounts made up to 30 September 2008 |
| 15 May 2009 | Total exemption full accounts made up to 30 September 2008 |
| 4 February 2009 | Return made up to 16/12/08; full list of members |
| 4 February 2009 | Return made up to 16/12/08; full list of members |
| 25 July 2008 | Total exemption full accounts made up to 30 September 2007 |
| 25 July 2008 | Total exemption full accounts made up to 30 September 2007 |
| 6 February 2008 | Director's particulars changed |
| 6 February 2008 | Return made up to 16/12/07; full list of members |
| 6 February 2008 | Return made up to 16/12/07; full list of members |
| 6 February 2008 | Director's particulars changed |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 |
| 6 February 2007 | Director's particulars changed |
| 6 February 2007 | Director's particulars changed |
| 24 January 2007 | Return made up to 16/12/06; full list of members |
| 24 January 2007 | Return made up to 16/12/06; full list of members |
| 15 March 2006 | Total exemption full accounts made up to 30 September 2005 |
| 15 March 2006 | Total exemption full accounts made up to 30 September 2005 |
| 6 March 2006 | Return made up to 16/12/05; full list of members |
| 6 March 2006 | Return made up to 16/12/05; full list of members |
| 25 January 2005 | Total exemption full accounts made up to 30 September 2004 |
| 25 January 2005 | Total exemption full accounts made up to 30 September 2004 |
| 21 December 2004 | Return made up to 16/12/04; full list of members |
| 21 December 2004 | Return made up to 16/12/04; full list of members |
| 8 July 2004 | Registered office changed on 08/07/04 from: 69 springwood ave liverpool merseyside L19 4TU |
| 8 July 2004 | Registered office changed on 08/07/04 from: 69 springwood ave liverpool merseyside L19 4TU |
| 5 February 2004 | Total exemption full accounts made up to 30 September 2003 |
| 5 February 2004 | Total exemption full accounts made up to 30 September 2003 |
| 18 December 2003 | Return made up to 16/12/03; full list of members |
| 18 December 2003 | Return made up to 16/12/03; full list of members |
| 17 December 2002 | Total exemption full accounts made up to 30 September 2002 |
| 17 December 2002 | Return made up to 16/12/02; full list of members |
| 17 December 2002 | Return made up to 16/12/02; full list of members |
| 17 December 2002 | Total exemption full accounts made up to 30 September 2002 |
| 27 December 2001 | Return made up to 16/12/01; full list of members |
| 27 December 2001 | Return made up to 16/12/01; full list of members |
| 24 December 2001 | Total exemption full accounts made up to 30 September 2001 |
| 24 December 2001 | Total exemption full accounts made up to 30 September 2001 |
| 16 March 2001 | Full accounts made up to 30 September 2000 |
| 16 March 2001 | Full accounts made up to 30 September 2000 |
| 13 December 2000 | Return made up to 16/12/00; full list of members |
| 13 December 2000 | Return made up to 16/12/00; full list of members |
| 6 April 2000 | Full accounts made up to 30 September 1999 |
| 6 April 2000 | Full accounts made up to 30 September 1999 |
| 14 January 2000 | Return made up to 16/12/99; full list of members |
| 14 January 2000 | Return made up to 16/12/99; full list of members |
| 6 September 1999 | New director appointed |
| 6 September 1999 | New director appointed |
| 8 May 1999 | Full accounts made up to 30 September 1998 |
| 8 May 1999 | Full accounts made up to 30 September 1998 |
| 13 January 1999 | Return made up to 16/12/98; full list of members |
| 13 January 1999 | Return made up to 16/12/98; full list of members |
| 13 March 1998 | Full accounts made up to 30 September 1997 |
| 13 March 1998 | Full accounts made up to 30 September 1997 |
| 12 January 1998 | Return made up to 16/12/97; no change of members |
| 12 January 1998 | Return made up to 16/12/97; no change of members |
| 4 June 1997 | Full accounts made up to 30 September 1996 |
| 4 June 1997 | Full accounts made up to 30 September 1996 |
| 5 February 1997 | Return made up to 16/12/96; no change of members |
| 5 February 1997 | Return made up to 16/12/96; no change of members |
| 18 April 1996 | Accounts for a small company made up to 30 September 1995 |
| 18 April 1996 | Accounts for a small company made up to 30 September 1995 |
| 15 January 1996 | Return made up to 16/12/95; full list of members |
| 15 January 1996 | Return made up to 16/12/95; full list of members |
| 4 September 1995 | Full accounts made up to 30 September 1994 |
| 4 September 1995 | Full accounts made up to 30 September 1994 |
| 22 December 1994 | Return made up to 16/12/94; no change of members |
| 22 December 1994 | Return made up to 16/12/94; no change of members |
| 28 July 1994 | Accounts made up to 30 September 1993 |
| 28 July 1994 | Accounts made up to 30 September 1993 |
| 19 January 1994 | Return made up to 16/12/93; no change of members |
| 19 January 1994 | Return made up to 16/12/93; no change of members |
| 2 August 1993 | Accounts made up to 30 September 1992 |
| 2 August 1993 | Accounts made up to 30 September 1992 |
| 30 July 1993 | Resolutions
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| 8 January 1993 | Return made up to 16/12/92; full list of members |
| 8 January 1993 | Return made up to 16/12/92; full list of members |
| 20 January 1992 | Accounting reference date notified as 30/09 |
| 20 January 1992 | New director appointed |
| 20 January 1992 | New director appointed |
| 20 January 1992 | Accounting reference date notified as 30/09 |
| 23 December 1991 | Director resigned |
| 23 December 1991 | Director resigned |
| 16 December 1991 | Incorporation |
| 16 December 1991 | Incorporation |
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