Total Documents | 177 |
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Total Pages | 1,158 |
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24 January 2024 | Confirmation statement made on 11 January 2024 with no updates |
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30 November 2023 | Micro company accounts made up to 26 February 2023 |
30 January 2023 | Micro company accounts made up to 26 February 2022 |
11 January 2023 | Confirmation statement made on 11 January 2023 with updates |
24 November 2022 | Previous accounting period shortened from 27 February 2022 to 26 February 2022 |
1 September 2022 | Confirmation statement made on 15 August 2022 with no updates |
25 February 2022 | Micro company accounts made up to 27 February 2021 |
29 November 2021 | Previous accounting period shortened from 28 February 2021 to 27 February 2021 |
12 October 2021 | Confirmation statement made on 15 August 2021 with no updates |
27 February 2021 | Micro company accounts made up to 29 February 2020 |
30 September 2020 | Confirmation statement made on 15 August 2020 with no updates |
29 November 2019 | Micro company accounts made up to 28 February 2019 |
15 October 2019 | Confirmation statement made on 15 August 2019 with no updates |
15 October 2019 | Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to 4 Hurricane Drive Speke Liverpool L24 8RL on 15 October 2019 |
10 July 2019 | Satisfaction of charge 032383300018 in full |
30 November 2018 | Micro company accounts made up to 28 February 2018 |
1 October 2018 | Confirmation statement made on 15 August 2018 with no updates |
30 November 2017 | Micro company accounts made up to 28 February 2017 |
30 November 2017 | Micro company accounts made up to 28 February 2017 |
8 November 2017 | Compulsory strike-off action has been discontinued |
8 November 2017 | Compulsory strike-off action has been discontinued |
7 November 2017 | First Gazette notice for compulsory strike-off |
7 November 2017 | First Gazette notice for compulsory strike-off |
6 November 2017 | Confirmation statement made on 15 August 2017 with no updates |
6 November 2017 | Confirmation statement made on 15 August 2017 with no updates |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
28 September 2016 | Confirmation statement made on 15 August 2016 with updates |
28 September 2016 | Confirmation statement made on 15 August 2016 with updates |
23 December 2015 | Total exemption small company accounts made up to 28 February 2015 |
23 December 2015 | Total exemption small company accounts made up to 28 February 2015 |
29 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
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23 February 2015 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2015-02-23
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4 February 2015 | Registration of charge 032383300017, created on 22 January 2015 |
4 February 2015 | Registration of charge 032383300016, created on 22 January 2015 |
4 February 2015 | Registration of charge 032383300017, created on 22 January 2015 |
4 February 2015 | Registration of charge 032383300016, created on 22 January 2015 |
4 February 2015 | Registration of charge 032383300015, created on 22 January 2015 |
4 February 2015 | Registration of charge 032383300018, created on 22 January 2015 |
4 February 2015 | Registration of charge 032383300018, created on 22 January 2015 |
4 February 2015 | Registration of charge 032383300015, created on 22 January 2015 |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
20 November 2014 | Registration of charge 032383300014, created on 14 November 2014 |
20 November 2014 | Registration of charge 032383300014, created on 14 November 2014 |
24 December 2013 | Total exemption small company accounts made up to 28 February 2013 |
24 December 2013 | Total exemption small company accounts made up to 28 February 2013 |
14 December 2013 | Compulsory strike-off action has been discontinued |
14 December 2013 | Compulsory strike-off action has been discontinued |
11 December 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-12-11
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10 December 2013 | First Gazette notice for compulsory strike-off |
10 December 2013 | First Gazette notice for compulsory strike-off |
9 January 2013 | Total exemption small company accounts made up to 29 February 2012 |
9 January 2013 | Total exemption small company accounts made up to 29 February 2012 |
23 November 2012 | Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 23 November 2012 |
23 November 2012 | Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 23 November 2012 |
19 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders |
19 September 2012 | Director's details changed for Mr Alan Halliwell on 12 March 2012 |
19 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders |
19 September 2012 | Director's details changed for Mr Alan Halliwell on 12 March 2012 |
18 September 2012 | Secretary's details changed for Mr Alan Halliwell on 12 March 2012 |
18 September 2012 | Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 18 September 2012 |
18 September 2012 | Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 18 September 2012 |
18 September 2012 | Secretary's details changed for Mr Alan Halliwell on 12 March 2012 |
5 December 2011 | Total exemption full accounts made up to 28 February 2011 |
5 December 2011 | Total exemption full accounts made up to 28 February 2011 |
9 November 2011 | Annual return made up to 15 August 2011 with a full list of shareholders |
9 November 2011 | Annual return made up to 15 August 2011 with a full list of shareholders |
1 December 2010 | Total exemption full accounts made up to 28 February 2010 |
1 December 2010 | Total exemption full accounts made up to 28 February 2010 |
12 October 2010 | Director's details changed for John Gerard O'donnell on 14 August 2010 |
12 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders |
12 October 2010 | Director's details changed for John Gerard O'donnell on 14 August 2010 |
12 October 2010 | Director's details changed for Mr Alan Halliwell on 14 August 2010 |
12 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders |
12 October 2010 | Director's details changed for Mr Alan Halliwell on 14 August 2010 |
6 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
6 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
10 November 2009 | Annual return made up to 15 August 2009 with a full list of shareholders |
10 November 2009 | Annual return made up to 15 August 2009 with a full list of shareholders |
15 October 2009 | Particulars of a mortgage or charge / charge no: 13 |
15 October 2009 | Particulars of a mortgage or charge / charge no: 13 |
3 March 2009 | Total exemption small company accounts made up to 29 February 2008 |
3 March 2009 | Total exemption small company accounts made up to 29 February 2008 |
8 December 2008 | Total exemption full accounts made up to 28 February 2007 |
8 December 2008 | Total exemption full accounts made up to 28 February 2007 |
9 October 2008 | Return made up to 15/08/08; full list of members |
9 October 2008 | Return made up to 15/08/08; full list of members |
11 December 2007 | Return made up to 15/08/07; full list of members |
11 December 2007 | Return made up to 15/08/07; full list of members |
4 October 2007 | Particulars of mortgage/charge |
4 October 2007 | Particulars of mortgage/charge |
2 April 2007 | Total exemption full accounts made up to 28 February 2006 |
2 April 2007 | Total exemption full accounts made up to 28 February 2006 |
30 October 2006 | Return made up to 15/08/06; full list of members |
30 October 2006 | Return made up to 15/08/06; full list of members |
16 August 2006 | Particulars of mortgage/charge |
16 August 2006 | Particulars of mortgage/charge |
1 March 2006 | Total exemption full accounts made up to 28 February 2005 |
1 March 2006 | Total exemption full accounts made up to 28 February 2005 |
4 November 2005 | Particulars of mortgage/charge |
4 November 2005 | Particulars of mortgage/charge |
14 October 2005 | Return made up to 15/08/05; full list of members |
14 October 2005 | Return made up to 15/08/05; full list of members |
7 July 2005 | Accounting reference date extended from 31/08/04 to 28/02/05 |
7 July 2005 | Accounting reference date extended from 31/08/04 to 28/02/05 |
28 January 2005 | Return made up to 15/08/04; full list of members |
28 January 2005 | Return made up to 15/08/04; full list of members |
27 January 2005 | Registered office changed on 27/01/05 from: 42 fairfield crescent fairfield liverpool merseyside L6 8PJ |
27 January 2005 | Total exemption full accounts made up to 31 August 2003 |
27 January 2005 | Registered office changed on 27/01/05 from: 42 fairfield crescent fairfield liverpool merseyside L6 8PJ |
27 January 2005 | Total exemption full accounts made up to 31 August 2003 |
24 June 2004 | Return made up to 15/08/03; full list of members |
24 June 2004 | Return made up to 15/08/03; full list of members |
14 January 2004 | Particulars of mortgage/charge |
14 January 2004 | Particulars of mortgage/charge |
14 January 2004 | Particulars of mortgage/charge |
14 January 2004 | Particulars of mortgage/charge |
14 January 2004 | Particulars of mortgage/charge |
14 January 2004 | Particulars of mortgage/charge |
14 January 2004 | Particulars of mortgage/charge |
14 January 2004 | Particulars of mortgage/charge |
14 January 2004 | Particulars of mortgage/charge |
14 January 2004 | Particulars of mortgage/charge |
4 July 2003 | Total exemption full accounts made up to 31 August 2002 |
4 July 2003 | Total exemption full accounts made up to 31 August 2002 |
12 December 2002 | Return made up to 15/08/02; full list of members |
12 December 2002 | Return made up to 15/08/02; full list of members |
2 October 2002 | Total exemption full accounts made up to 31 August 2001 |
2 October 2002 | Total exemption full accounts made up to 31 August 2001 |
6 September 2002 | Particulars of mortgage/charge |
6 September 2002 | Particulars of mortgage/charge |
22 December 2001 | Particulars of mortgage/charge |
22 December 2001 | Particulars of mortgage/charge |
8 October 2001 | Return made up to 15/08/01; full list of members |
8 October 2001 | Return made up to 15/08/01; full list of members |
3 July 2001 | Total exemption full accounts made up to 31 August 2000 |
3 July 2001 | Total exemption full accounts made up to 31 August 2000 |
7 February 2001 | Registered office changed on 07/02/01 from: 52 penny lane mossley hill liverpool L18 1DG |
7 February 2001 | Registered office changed on 07/02/01 from: 52 penny lane mossley hill liverpool L18 1DG |
5 September 2000 | Return made up to 15/08/00; full list of members |
5 September 2000 | Return made up to 15/08/00; full list of members |
4 July 2000 | Full accounts made up to 31 August 1999 |
4 July 2000 | Full accounts made up to 31 August 1999 |
2 September 1999 | Return made up to 15/08/99; no change of members |
2 September 1999 | Return made up to 15/08/99; no change of members |
20 July 1999 | Full accounts made up to 31 August 1998 |
20 July 1999 | Full accounts made up to 31 August 1998 |
28 August 1998 | Particulars of mortgage/charge |
28 August 1998 | Particulars of mortgage/charge |
21 August 1998 | Return made up to 15/08/98; no change of members |
21 August 1998 | Return made up to 15/08/98; no change of members |
26 July 1998 | Full accounts made up to 31 August 1997 |
26 July 1998 | Full accounts made up to 31 August 1997 |
25 September 1997 | Return made up to 15/08/97; full list of members |
25 September 1997 | Return made up to 15/08/97; full list of members |
19 September 1997 | Resolutions
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19 September 1997 | Resolutions
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16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
20 October 1996 | Resolutions
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20 October 1996 | New secretary appointed;new director appointed |
20 October 1996 | Resolutions
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20 October 1996 | Secretary resigned |
20 October 1996 | Registered office changed on 20/10/96 from: 14 fernbank close walderslade chatham kent ME5 9NH |
20 October 1996 | Director resigned |
20 October 1996 | Director resigned |
20 October 1996 | Secretary resigned |
20 October 1996 | New secretary appointed;new director appointed |
20 October 1996 | New director appointed |
20 October 1996 | Registered office changed on 20/10/96 from: 14 fernbank close walderslade chatham kent ME5 9NH |
20 October 1996 | New director appointed |
15 August 1996 | Incorporation |
15 August 1996 | Incorporation |