| Total Documents | 141 |
|---|
| Total Pages | 728 |
|---|
| 9 October 2023 | Confirmation statement made on 26 September 2023 with no updates |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 January 2023 |
| 6 October 2022 | Confirmation statement made on 26 September 2022 with updates |
| 16 September 2022 | Total exemption full accounts made up to 31 January 2022 |
| 26 July 2022 | Notification of Leesa Holdings Limited as a person with significant control on 18 July 2022 |
| 26 July 2022 | Cessation of Graham John Shennan as a person with significant control on 18 July 2022 |
| 26 July 2022 | Termination of appointment of Gill Shennan as a secretary on 18 July 2022 |
| 26 July 2022 | Registration of charge 031037990003, created on 18 July 2022 |
| 26 July 2022 | Appointment of Mr Lee Darbyshire as a director on 18 July 2022 |
| 26 July 2022 | Appointment of Miss Lisa Bearsley as a director on 18 July 2022 |
| 26 July 2022 | Termination of appointment of Graham John Shennan as a director on 18 July 2022 |
| 4 February 2022 | Satisfaction of charge 2 in full |
| 19 October 2021 | Total exemption full accounts made up to 31 January 2021 |
| 7 October 2021 | Confirmation statement made on 26 September 2021 with no updates |
| 17 February 2021 | Registered office address changed from Unit 8 Woodway Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW to Unit 8, Woodway Court Thursby Road Bromborough Wirral CH62 3PR on 17 February 2021 |
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 |
| 2 October 2020 | Confirmation statement made on 26 September 2020 with no updates |
| 17 October 2019 | Total exemption full accounts made up to 31 January 2019 |
| 7 October 2019 | Confirmation statement made on 26 September 2019 with no updates |
| 2 October 2018 | Confirmation statement made on 26 September 2018 with no updates |
| 24 August 2018 | Total exemption full accounts made up to 31 January 2018 |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
| 2 October 2017 | Confirmation statement made on 26 September 2017 with no updates |
| 2 October 2017 | Confirmation statement made on 26 September 2017 with no updates |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates |
| 23 September 2016 | Confirmation statement made on 19 September 2016 with updates |
| 23 September 2016 | Confirmation statement made on 19 September 2016 with updates |
| 20 September 2016 | Termination of appointment of Lisa Bearsley as a secretary on 22 August 2016 |
| 20 September 2016 | Appointment of Mrs Gill Shennan as a secretary on 22 August 2016 |
| 20 September 2016 | Termination of appointment of Lisa Bearsley as a secretary on 22 August 2016 |
| 20 September 2016 | Appointment of Mrs Gill Shennan as a secretary on 22 August 2016 |
| 31 August 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 31 August 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 25 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 30 September 2014 | Secretary's details changed for Miss Lisa Bearsley on 30 September 2014 |
| 30 September 2014 | Secretary's details changed for Miss Lisa Bearsley on 30 September 2014 |
| 26 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders |
| 21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 30 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders |
| 30 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders |
| 25 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 25 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 29 September 2009 | Return made up to 19/09/09; full list of members |
| 29 September 2009 | Return made up to 19/09/09; full list of members |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 30 September 2008 | Appointment terminated secretary gillian shennan |
| 30 September 2008 | Secretary appointed miss lisa bearsley |
| 30 September 2008 | Return made up to 19/09/08; full list of members |
| 30 September 2008 | Return made up to 19/09/08; full list of members |
| 30 September 2008 | Appointment terminated secretary gillian shennan |
| 30 September 2008 | Secretary appointed miss lisa bearsley |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 25 September 2007 | Return made up to 19/09/07; no change of members |
| 25 September 2007 | Return made up to 19/09/07; no change of members |
| 1 March 2007 | Registered office changed on 01/03/07 from: 15 sparks lane thingwall wirral merseyside CH61 7XE |
| 1 March 2007 | Registered office changed on 01/03/07 from: 15 sparks lane thingwall wirral merseyside CH61 7XE |
| 21 February 2007 | Particulars of mortgage/charge |
| 21 February 2007 | Particulars of mortgage/charge |
| 18 October 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 18 October 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 3 October 2006 | Return made up to 19/09/06; full list of members |
| 3 October 2006 | Return made up to 19/09/06; full list of members |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 7 October 2005 | Return made up to 19/09/05; full list of members |
| 7 October 2005 | Return made up to 19/09/05; full list of members |
| 1 September 2005 | Particulars of mortgage/charge |
| 1 September 2005 | Particulars of mortgage/charge |
| 7 October 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 7 October 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 16 September 2004 | Return made up to 19/09/04; full list of members |
| 16 September 2004 | Return made up to 19/09/04; full list of members |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 15 September 2003 | Return made up to 19/09/03; full list of members |
| 15 September 2003 | Return made up to 19/09/03; full list of members |
| 5 November 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 5 November 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 30 September 2002 | Return made up to 19/09/02; full list of members |
| 30 September 2002 | Return made up to 19/09/02; full list of members |
| 14 November 2001 | Return made up to 19/09/01; full list of members
|
| 14 November 2001 | Return made up to 19/09/01; full list of members
|
| 27 September 2001 | Total exemption small company accounts made up to 31 January 2001 |
| 27 September 2001 | Total exemption small company accounts made up to 31 January 2001 |
| 13 September 2001 | Director's particulars changed |
| 13 September 2001 | Director's particulars changed |
| 9 November 2000 | Accounts for a small company made up to 31 January 2000 |
| 9 November 2000 | Accounts for a small company made up to 31 January 2000 |
| 17 October 2000 | Return made up to 19/09/00; full list of members |
| 17 October 2000 | Return made up to 19/09/00; full list of members |
| 4 January 2000 | Return made up to 19/09/99; full list of members
|
| 4 January 2000 | Return made up to 19/09/99; full list of members
|
| 9 August 1999 | Accounts for a small company made up to 31 January 1999 |
| 9 August 1999 | Accounts for a small company made up to 31 January 1999 |
| 7 July 1999 | Registered office changed on 07/07/99 from: 18 appleton drive greasby wirral L49 1SJ |
| 7 July 1999 | Registered office changed on 07/07/99 from: 18 appleton drive greasby wirral L49 1SJ |
| 15 October 1998 | Accounts for a small company made up to 31 January 1998 |
| 15 October 1998 | Accounts for a small company made up to 31 January 1998 |
| 22 September 1998 | Return made up to 19/09/98; no change of members |
| 22 September 1998 | Return made up to 19/09/98; no change of members |
| 21 October 1997 | Return made up to 19/09/97; no change of members |
| 21 October 1997 | Return made up to 19/09/97; no change of members |
| 26 June 1997 | Accounts for a small company made up to 31 January 1997 |
| 26 June 1997 | Accounts for a small company made up to 31 January 1997 |
| 21 October 1996 | Return made up to 19/09/96; full list of members
|
| 21 October 1996 | Return made up to 19/09/96; full list of members
|
| 6 October 1995 | Ad 26/09/95--------- £ si 99@1=99 £ ic 1/100 |
| 6 October 1995 | Ad 26/09/95--------- £ si 99@1=99 £ ic 1/100 |
| 6 October 1995 | Accounting reference date notified as 31/01 |
| 6 October 1995 | Accounting reference date notified as 31/01 |
| 22 September 1995 | Director resigned;new director appointed |
| 22 September 1995 | Registered office changed on 22/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER |
| 22 September 1995 | Director resigned;new director appointed |
| 22 September 1995 | Secretary resigned;new secretary appointed |
| 22 September 1995 | Registered office changed on 22/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER |
| 22 September 1995 | Secretary resigned;new secretary appointed |
| 19 September 1995 | Incorporation |
| 19 September 1995 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
