Total Documents | 108 |
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Total Pages | 414 |
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9 November 2020 | Confirmation statement made on 22 October 2020 with no updates |
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23 October 2020 | Registered office address changed from 5 Union Court Liverpool L2 4SJ to 3rd Floor, 1 Temple Square 24 Dale Street Liverpool L2 5RL on 23 October 2020 |
25 August 2020 | Termination of appointment of Maureen Thomas as a secretary on 25 August 2020 |
2 May 2020 | Total exemption full accounts made up to 31 October 2019 |
29 October 2019 | Confirmation statement made on 22 October 2019 with updates |
16 July 2019 | Total exemption full accounts made up to 31 October 2018 |
25 October 2018 | Confirmation statement made on 22 October 2018 with no updates |
2 July 2018 | Total exemption full accounts made up to 31 October 2017 |
6 November 2017 | Confirmation statement made on 22 October 2017 with no updates |
6 November 2017 | Confirmation statement made on 22 October 2017 with no updates |
4 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
4 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
31 October 2016 | Confirmation statement made on 22 October 2016 with updates |
31 October 2016 | Confirmation statement made on 22 October 2016 with updates |
2 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
2 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
3 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Secretary's details changed for Maureen Thomas on 3 November 2015 |
3 November 2015 | Secretary's details changed for Maureen Thomas on 3 November 2015 |
3 November 2015 | Secretary's details changed for Maureen Thomas on 3 November 2015 |
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
10 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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5 August 2014 | Total exemption small company accounts made up to 31 October 2013 |
5 August 2014 | Total exemption small company accounts made up to 31 October 2013 |
13 February 2014 | Registered office address changed from 2 Fairfield Rd Ainsdale Southport PR8 3LH on 13 February 2014 |
13 February 2014 | Registered office address changed from 2 Fairfield Rd Ainsdale Southport PR8 3LH on 13 February 2014 |
6 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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5 August 2013 | Total exemption small company accounts made up to 31 October 2012 |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 |
2 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
2 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
5 January 2012 | Total exemption small company accounts made up to 31 October 2010 |
5 January 2012 | Total exemption small company accounts made up to 31 October 2010 |
12 November 2011 | Compulsory strike-off action has been discontinued |
12 November 2011 | Compulsory strike-off action has been discontinued |
11 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders |
11 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders |
1 November 2011 | First Gazette notice for compulsory strike-off |
1 November 2011 | First Gazette notice for compulsory strike-off |
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders |
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders |
1 September 2010 | Total exemption small company accounts made up to 31 October 2009 |
1 September 2010 | Total exemption small company accounts made up to 31 October 2009 |
9 December 2009 | Director's details changed for Thomas Murray on 1 October 2009 |
9 December 2009 | Director's details changed for Thomas Murray on 1 October 2009 |
9 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
9 December 2009 | Director's details changed for Thomas Murray on 1 October 2009 |
9 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
27 April 2009 | Total exemption small company accounts made up to 31 October 2007 |
27 April 2009 | Total exemption small company accounts made up to 31 October 2007 |
27 April 2009 | Total exemption small company accounts made up to 31 October 2008 |
27 April 2009 | Total exemption small company accounts made up to 31 October 2008 |
18 February 2009 | Return made up to 22/10/08; full list of members |
18 February 2009 | Return made up to 22/10/08; full list of members |
7 January 2009 | Appointment terminated secretary maureen thomas |
7 January 2009 | Appointment terminated secretary maureen thomas |
21 December 2007 | Return made up to 22/10/07; full list of members |
21 December 2007 | New secretary appointed |
21 December 2007 | New secretary appointed |
21 December 2007 | Return made up to 22/10/07; full list of members |
8 November 2007 | Total exemption small company accounts made up to 31 October 2006 |
8 November 2007 | Total exemption small company accounts made up to 31 October 2005 |
8 November 2007 | Total exemption small company accounts made up to 31 October 2005 |
8 November 2007 | Total exemption small company accounts made up to 31 October 2006 |
6 November 2007 | New secretary appointed |
6 November 2007 | Secretary resigned |
6 November 2007 | Secretary resigned |
6 November 2007 | New secretary appointed |
19 December 2006 | Return made up to 22/10/06; full list of members |
19 December 2006 | Return made up to 22/10/06; full list of members |
2 December 2005 | Return made up to 22/10/05; full list of members |
2 December 2005 | Return made up to 22/10/05; full list of members |
1 November 2005 | Total exemption small company accounts made up to 31 October 2003 |
1 November 2005 | Total exemption small company accounts made up to 31 October 2004 |
1 November 2005 | Total exemption small company accounts made up to 31 October 2003 |
1 November 2005 | Total exemption small company accounts made up to 31 October 2004 |
9 November 2004 | Return made up to 22/10/04; full list of members |
9 November 2004 | Return made up to 22/10/04; full list of members |
19 November 2003 | Return made up to 22/10/03; full list of members |
19 November 2003 | Return made up to 22/10/03; full list of members |
14 August 2003 | Total exemption small company accounts made up to 31 October 2002 |
14 August 2003 | Total exemption small company accounts made up to 31 October 2002 |
8 July 2003 | Particulars of mortgage/charge |
8 July 2003 | Particulars of mortgage/charge |
4 November 2002 | Return made up to 19/10/02; full list of members |
4 November 2002 | Return made up to 19/10/02; full list of members |
26 October 2002 | Ad 19/10/02--------- £ si 9@1=9 £ ic 1/10 |
26 October 2002 | Ad 19/10/02--------- £ si 9@1=9 £ ic 1/10 |
21 May 2002 | Particulars of mortgage/charge |
21 May 2002 | Particulars of mortgage/charge |
16 November 2001 | New director appointed |
16 November 2001 | New secretary appointed |
16 November 2001 | New director appointed |
16 November 2001 | New secretary appointed |
5 November 2001 | Registered office changed on 05/11/01 from: 39A leicester road salford M7 4AS |
5 November 2001 | Secretary resigned |
5 November 2001 | Director resigned |
5 November 2001 | Director resigned |
5 November 2001 | Secretary resigned |
5 November 2001 | Registered office changed on 05/11/01 from: 39A leicester road salford M7 4AS |
19 October 2001 | Incorporation |
19 October 2001 | Incorporation |