Total Documents | 130 |
---|
Total Pages | 576 |
---|
11 March 2024 | Confirmation statement made on 8 March 2024 with updates |
---|---|
1 September 2023 | Micro company accounts made up to 31 March 2023 |
10 March 2023 | Confirmation statement made on 8 March 2023 with updates |
15 December 2022 | Micro company accounts made up to 31 March 2022 |
8 March 2022 | Confirmation statement made on 8 March 2022 with updates |
21 December 2021 | Purchase of own shares.
|
13 December 2021 | Cancellation of shares. Statement of capital on 24 March 2021
|
6 December 2021 | Micro company accounts made up to 31 March 2021 |
8 March 2021 | Confirmation statement made on 8 March 2021 with updates |
4 January 2021 | Micro company accounts made up to 31 March 2020 |
9 March 2020 | Confirmation statement made on 8 March 2020 with updates |
24 February 2020 | Director's details changed for Mr Mark Joseph David Burke on 24 February 2020 |
24 February 2020 | Director's details changed for Mr Mark Joseph David Burke on 24 February 2020 |
24 February 2020 | Change of details for Mr Mark Joseph David Burke as a person with significant control on 24 February 2020 |
18 December 2019 | Micro company accounts made up to 31 March 2019 |
8 March 2019 | Confirmation statement made on 8 March 2019 with no updates |
2 November 2018 | Micro company accounts made up to 31 March 2018 |
22 March 2018 | Confirmation statement made on 8 March 2018 with no updates |
7 December 2017 | Micro company accounts made up to 31 March 2017 |
7 December 2017 | Micro company accounts made up to 31 March 2017 |
22 March 2017 | Confirmation statement made on 8 March 2017 with updates |
22 March 2017 | Confirmation statement made on 8 March 2017 with updates |
22 August 2016 | Micro company accounts made up to 31 March 2016 |
22 August 2016 | Micro company accounts made up to 31 March 2016 |
18 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
18 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
7 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
7 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 July 2015 | Registered office address changed from The Coach House 31 View Road Rainhill Prescot Merseyside L35 0LF to Office One, First Floor Maxwell House Liverpool Innovation Park Liverpool Merseyside L7 9NJ on 23 July 2015 |
23 July 2015 | Registered office address changed from The Coach House 31 View Road Rainhill Prescot Merseyside L35 0LF to Office One, First Floor Maxwell House Liverpool Innovation Park Liverpool Merseyside L7 9NJ on 23 July 2015 |
19 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
9 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
5 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
5 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
12 March 2010 | Director's details changed for Mr Mark Joseph David Burke on 12 March 2010 |
12 March 2010 | Director's details changed for Mr Mark Joseph David Burke on 12 March 2010 |
12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
8 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
8 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
10 March 2009 | Return made up to 08/03/09; full list of members |
10 March 2009 | Return made up to 08/03/09; full list of members |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
11 April 2008 | Return made up to 08/03/08; full list of members |
11 April 2008 | Return made up to 08/03/08; full list of members |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
25 May 2007 | Return made up to 08/03/07; full list of members |
25 May 2007 | Return made up to 08/03/07; full list of members |
29 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
29 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
3 May 2006 | Return made up to 08/03/06; full list of members |
3 May 2006 | Return made up to 08/03/06; full list of members |
27 January 2006 | Ad 31/12/05--------- £ si 10@1=10 £ ic 90/100 |
27 January 2006 | Ad 31/12/05--------- £ si 10@1=10 £ ic 90/100 |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
20 September 2005 | Director resigned |
20 September 2005 | Director resigned |
8 June 2005 | New secretary appointed |
8 June 2005 | Secretary resigned |
8 June 2005 | Secretary resigned |
8 June 2005 | New secretary appointed |
26 April 2005 | Return made up to 08/03/05; full list of members
|
26 April 2005 | Return made up to 08/03/05; full list of members
|
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
17 December 2004 | Director resigned |
17 December 2004 | Director resigned |
19 October 2004 | Director resigned |
19 October 2004 | Director resigned |
23 March 2004 | Return made up to 08/03/04; full list of members |
23 March 2004 | Return made up to 08/03/04; full list of members |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
12 September 2003 | New secretary appointed |
12 September 2003 | New secretary appointed |
12 September 2003 | Secretary resigned |
12 September 2003 | Secretary resigned |
8 April 2003 | Return made up to 08/03/03; full list of members |
8 April 2003 | Return made up to 08/03/03; full list of members |
1 April 2003 | Particulars of mortgage/charge |
1 April 2003 | Particulars of mortgage/charge |
27 February 2003 | Registered office changed on 27/02/03 from: commercial business centre 9 victoria street, rainhill, merseyside L35 0LB |
27 February 2003 | Registered office changed on 27/02/03 from: commercial business centre 9 victoria street, rainhill, merseyside L35 0LB |
2 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
2 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
29 May 2002 | Return made up to 08/03/02; full list of members |
29 May 2002 | Return made up to 08/03/02; full list of members |
29 March 2001 | New secretary appointed |
29 March 2001 | New director appointed |
29 March 2001 | Resolutions
|
29 March 2001 | Resolutions
|
29 March 2001 | New director appointed |
29 March 2001 | New director appointed |
29 March 2001 | New director appointed |
29 March 2001 | New director appointed |
29 March 2001 | Ad 08/03/01--------- £ si 89@1=89 £ ic 1/90 |
29 March 2001 | New director appointed |
29 March 2001 | New secretary appointed |
29 March 2001 | Ad 08/03/01--------- £ si 89@1=89 £ ic 1/90 |
12 March 2001 | Director resigned |
12 March 2001 | Secretary resigned |
12 March 2001 | Director resigned |
12 March 2001 | Secretary resigned |
8 March 2001 | Incorporation |
8 March 2001 | Incorporation |