| Total Documents | 108 |
|---|
| Total Pages | 505 |
|---|
| 14 March 2024 | Confirmation statement made on 2 March 2024 with no updates |
|---|---|
| 31 December 2023 | Micro company accounts made up to 31 March 2023 |
| 30 April 2023 | Change of details for Miss Patricia Collins Morgan as a person with significant control on 29 April 2023 |
| 30 April 2023 | Registered office address changed from 93 Banks Road West Kirby Wirral CH48 0RB to 77 77 Banks Road West Kirby Wirral Merseyside CH48 0RA on 30 April 2023 |
| 30 April 2023 | Registered office address changed from 77 77 Banks Road West Kirby Wirral Merseyside CH48 0RA United Kingdom to 77 192 Banks Road West Kirby Wirral Merseyside CH48 0RA on 30 April 2023 |
| 31 March 2023 | Micro company accounts made up to 31 March 2022 |
| 2 March 2023 | Confirmation statement made on 2 March 2023 with no updates |
| 22 February 2023 | Confirmation statement made on 18 February 2023 with no updates |
| 4 March 2022 | Confirmation statement made on 18 February 2022 with no updates |
| 31 January 2022 | Total exemption full accounts made up to 31 March 2021 |
| 24 February 2021 | Confirmation statement made on 18 February 2021 with no updates |
| 25 January 2021 | Total exemption full accounts made up to 31 March 2020 |
| 2 March 2020 | Confirmation statement made on 18 February 2020 with updates |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 |
| 25 February 2019 | Confirmation statement made on 18 February 2019 with updates |
| 22 November 2018 | Total exemption full accounts made up to 31 March 2018 |
| 21 February 2018 | Confirmation statement made on 18 February 2018 with updates |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 27 February 2017 | Confirmation statement made on 18 February 2017 with updates |
| 27 February 2017 | Confirmation statement made on 18 February 2017 with updates |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 10 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 11 September 2014 | Termination of appointment of John Collins as a director on 1 September 2014 |
| 11 September 2014 | Termination of appointment of John Collins as a director on 1 September 2014 |
| 11 September 2014 | Termination of appointment of John Collins as a director on 1 September 2014 |
| 11 September 2014 | Appointment of Ms Patricia Collins Morgan as a director on 1 September 2014 |
| 11 September 2014 | Appointment of Ms Patricia Collins Morgan as a director on 1 September 2014 |
| 11 September 2014 | Appointment of Ms Patricia Collins Morgan as a director on 1 September 2014 |
| 25 February 2014 | Director's details changed for John Collins on 25 February 2014 |
| 25 February 2014 | Director's details changed for John Collins on 25 February 2014 |
| 25 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 26 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders |
| 26 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 |
| 22 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders |
| 22 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders |
| 24 November 2011 | Total exemption full accounts made up to 31 March 2011 |
| 24 November 2011 | Total exemption full accounts made up to 31 March 2011 |
| 23 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders |
| 23 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders |
| 4 November 2010 | Total exemption full accounts made up to 31 March 2010 |
| 4 November 2010 | Total exemption full accounts made up to 31 March 2010 |
| 24 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders |
| 24 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders |
| 9 February 2010 | Amended accounts made up to 31 March 2009 |
| 9 February 2010 | Amended accounts made up to 31 March 2009 |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 6 May 2009 | Return made up to 18/02/09; full list of members |
| 6 May 2009 | Return made up to 18/02/09; full list of members |
| 24 March 2009 | Return made up to 18/02/08; full list of members |
| 24 March 2009 | Return made up to 18/02/08; full list of members |
| 24 February 2009 | Registered office changed on 24/02/2009 from 1 abbots quay monks ferry birkenhead merseyside CH41 5LH |
| 24 February 2009 | Registered office changed on 24/02/2009 from 1 abbots quay monks ferry birkenhead merseyside CH41 5LH |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 14 July 2008 | Registered office changed on 14/07/2008 from 15 gorsefield avenue bromborough wirral CH62 6BY |
| 14 July 2008 | Registered office changed on 14/07/2008 from 15 gorsefield avenue bromborough wirral CH62 6BY |
| 6 February 2008 | New director appointed |
| 6 February 2008 | New director appointed |
| 25 January 2008 | Secretary resigned;director resigned |
| 25 January 2008 | Director resigned |
| 25 January 2008 | Director resigned |
| 25 January 2008 | Secretary resigned;director resigned |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 3 April 2007 | Return made up to 18/02/07; full list of members |
| 3 April 2007 | Return made up to 18/02/07; full list of members |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 6 March 2006 | Return made up to 18/02/06; full list of members |
| 6 March 2006 | Return made up to 18/02/06; full list of members |
| 24 August 2005 | Total exemption full accounts made up to 31 March 2005 |
| 24 August 2005 | Total exemption full accounts made up to 31 March 2005 |
| 14 March 2005 | Return made up to 18/02/05; full list of members
|
| 14 March 2005 | Return made up to 18/02/05; full list of members
|
| 21 September 2004 | Total exemption full accounts made up to 31 March 2004 |
| 21 September 2004 | Total exemption full accounts made up to 31 March 2004 |
| 6 March 2004 | Return made up to 18/02/04; full list of members |
| 6 March 2004 | Return made up to 18/02/04; full list of members |
| 8 April 2003 | Ad 18/02/03--------- £ si 2@1=2 £ ic 1/3 |
| 8 April 2003 | Ad 18/02/03--------- £ si 2@1=2 £ ic 1/3 |
| 20 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 |
| 20 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 |
| 7 March 2003 | New secretary appointed |
| 7 March 2003 | New director appointed |
| 7 March 2003 | Secretary resigned |
| 7 March 2003 | Director resigned |
| 7 March 2003 | New director appointed |
| 7 March 2003 | Secretary resigned |
| 7 March 2003 | New director appointed |
| 7 March 2003 | Director resigned |
| 7 March 2003 | New director appointed |
| 7 March 2003 | New secretary appointed |
| 18 February 2003 | Incorporation |
| 18 February 2003 | Incorporation |
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