Total Documents | 71 |
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Total Pages | 253 |
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17 July 2020 | Confirmation statement made on 17 July 2020 with no updates |
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11 November 2019 | Total exemption full accounts made up to 31 August 2019 |
17 July 2019 | Director's details changed for Matthew Higgin on 17 July 2019 |
17 July 2019 | Confirmation statement made on 17 July 2019 with no updates |
6 May 2019 | Total exemption full accounts made up to 31 August 2018 |
18 July 2018 | Confirmation statement made on 17 July 2018 with no updates |
7 December 2017 | Total exemption full accounts made up to 31 August 2017 |
21 July 2017 | Confirmation statement made on 17 July 2017 with updates |
21 July 2017 | Confirmation statement made on 17 July 2017 with updates |
23 January 2017 | Total exemption small company accounts made up to 31 August 2016 |
23 January 2017 | Total exemption small company accounts made up to 31 August 2016 |
29 September 2016 | Registered office address changed from C/O Meacher-Jones & Co Ltd 6 st John's Court Vicars Lane Chester Cheshire CH1 1QE to 11 Church Streeet Kelsall Nr Tarporley Cheshire CW6 0QG on 29 September 2016 |
29 September 2016 | Registered office address changed from C/O Meacher-Jones & Co Ltd 6 st John's Court Vicars Lane Chester Cheshire CH1 1QE to 11 Church Streeet Kelsall Nr Tarporley Cheshire CW6 0QG on 29 September 2016 |
7 September 2016 | Register inspection address has been changed from 11 Church Street Kelsall Tarporley Cheshire CW6 0QG England to 11 Church Street Kelsall Tarporley CW6 0QG |
7 September 2016 | Register inspection address has been changed from 11 Church Street Kelsall Tarporley Cheshire CW6 0QG England to 11 Church Street Kelsall Tarporley CW6 0QG |
7 September 2016 | Register(s) moved to registered inspection location 11 Church Street Kelsall Tarporley CW6 0QG |
7 September 2016 | Register(s) moved to registered inspection location 11 Church Street Kelsall Tarporley CW6 0QG |
7 September 2016 | Register(s) moved to registered inspection location 11 Church Street Kelsall Tarporley CW6 0QG |
7 September 2016 | Register(s) moved to registered inspection location 11 Church Street Kelsall Tarporley CW6 0QG |
7 September 2016 | Register inspection address has been changed to 11 Church Street Kelsall Tarporley CW6 0QG |
7 September 2016 | Register inspection address has been changed to 11 Church Street Kelsall Tarporley CW6 0QG |
26 August 2016 | Confirmation statement made on 17 July 2016 with updates |
26 August 2016 | Confirmation statement made on 17 July 2016 with updates |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
12 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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29 July 2015 | Total exemption small company accounts made up to 31 August 2014 |
29 July 2015 | Total exemption small company accounts made up to 31 August 2014 |
15 April 2015 | Registered office address changed from C/O Haines Watts Liverpool Ltd Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ to C/O Meacher-Jones & Co Ltd 6 st John's Court Vicars Lane Chester Cheshire CH1 1QE on 15 April 2015 |
15 April 2015 | Registered office address changed from C/O Haines Watts Liverpool Ltd Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ to C/O Meacher-Jones & Co Ltd 6 st John's Court Vicars Lane Chester Cheshire CH1 1QE on 15 April 2015 |
29 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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30 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
30 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
11 December 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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11 December 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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16 November 2013 | Compulsory strike-off action has been discontinued |
16 November 2013 | Compulsory strike-off action has been discontinued |
12 November 2013 | First Gazette notice for compulsory strike-off |
12 November 2013 | First Gazette notice for compulsory strike-off |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
3 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
3 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
16 April 2012 | Accounts for a dormant company made up to 31 August 2011 |
16 April 2012 | Accounts for a dormant company made up to 31 August 2011 |
13 April 2012 | Previous accounting period extended from 31 July 2011 to 31 August 2011 |
13 April 2012 | Previous accounting period extended from 31 July 2011 to 31 August 2011 |
24 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
24 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
1 February 2011 | Total exemption small company accounts made up to 31 July 2010 |
1 February 2011 | Total exemption small company accounts made up to 31 July 2010 |
24 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
24 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
21 July 2010 | Registered office address changed from Knb House 7 Rodney Street Liverpool L1 9HZ on 21 July 2010 |
21 July 2010 | Registered office address changed from Knb House 7 Rodney Street Liverpool L1 9HZ on 21 July 2010 |
6 April 2010 | Appointment of Robert James Higgin as a director |
6 April 2010 | Appointment of Matthew Higgin as a director |
6 April 2010 | Appointment of Robert James Higgin as a director |
6 April 2010 | Appointment of Martin Crisp as a director |
6 April 2010 | Appointment of Matthew Higgin as a director |
6 April 2010 | Appointment of Martin Crisp as a director |
19 October 2009 | Appointment of Robert James Higgin as a secretary |
19 October 2009 | Appointment of Robert James Higgin as a secretary |
21 July 2009 | Appointment terminated director aderyn hurworth |
21 July 2009 | Appointment terminated secretary hcs secretarial LIMITED |
21 July 2009 | Appointment terminated director aderyn hurworth |
21 July 2009 | Appointment terminated secretary hcs secretarial LIMITED |
17 July 2009 | Incorporation |
17 July 2009 | Incorporation |