Total Documents | 57 |
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Total Pages | 234 |
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26 January 2024 | Appointment of Mrs Abigail Elizabeth Phythian as a secretary on 1 January 2024 |
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26 January 2024 | Confirmation statement made on 5 January 2024 with no updates |
15 December 2023 | Micro company accounts made up to 31 March 2023 |
14 March 2023 | Current accounting period extended from 31 December 2022 to 31 March 2023 |
19 January 2023 | Confirmation statement made on 5 January 2023 with updates |
29 September 2022 | Micro company accounts made up to 31 December 2021 |
13 May 2022 | Appointment of Mr Michael Stott as a director on 1 May 2022 |
24 January 2022 | Confirmation statement made on 5 January 2022 with updates |
1 October 2021 | Micro company accounts made up to 31 December 2020 |
6 September 2021 | Resolutions
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6 September 2021 | Particulars of variation of rights attached to shares |
6 September 2021 | Change of share class name or designation |
6 September 2021 | Memorandum and Articles of Association |
11 January 2021 | Confirmation statement made on 5 January 2021 with no updates |
23 December 2020 | Micro company accounts made up to 31 December 2019 |
17 January 2020 | Confirmation statement made on 5 January 2020 with updates |
4 July 2019 | Micro company accounts made up to 31 December 2018 |
27 March 2019 | Cessation of Abigail Elizabeth Phythian as a person with significant control on 26 March 2019 |
7 January 2019 | Confirmation statement made on 5 January 2019 with no updates |
28 September 2018 | Micro company accounts made up to 31 December 2017 |
16 January 2018 | Confirmation statement made on 5 January 2018 with no updates |
16 January 2018 | Confirmation statement made on 5 January 2018 with no updates |
28 September 2017 | Micro company accounts made up to 31 December 2016 |
28 September 2017 | Micro company accounts made up to 31 December 2016 |
19 January 2017 | Confirmation statement made on 5 January 2017 with updates |
19 January 2017 | Confirmation statement made on 5 January 2017 with updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Director's details changed for Mr John Paul Phythian on 5 January 2016 |
6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Director's details changed for Mr John Paul Phythian on 5 January 2016 |
9 October 2015 | Total exemption small company accounts made up to 29 December 2014 |
9 October 2015 | Total exemption small company accounts made up to 29 December 2014 |
3 February 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 |
3 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 |
27 November 2014 | Registered office address changed from Ivy Bank 163 Thurstaston Road Thurstaston Wirral Merseyside CH61 0HQ to 10 Grange Road West Kirby Wirral Merseyside CH48 4HA on 27 November 2014 |
27 November 2014 | Registered office address changed from Ivy Bank 163 Thurstaston Road Thurstaston Wirral Merseyside CH61 0HQ to 10 Grange Road West Kirby Wirral Merseyside CH48 4HA on 27 November 2014 |
26 November 2014 | Company name changed thurstaston LIMITED\certificate issued on 26/11/14
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26 November 2014 | Company name changed thurstaston LIMITED\certificate issued on 26/11/14
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20 September 2014 | Accounts for a dormant company made up to 31 January 2014 |
20 September 2014 | Accounts for a dormant company made up to 31 January 2014 |
19 September 2014 | Termination of appointment of Abigail Elizabeth Phythian as a director on 18 September 2014 |
19 September 2014 | Termination of appointment of Abigail Elizabeth Phythian as a director on 18 September 2014 |
21 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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14 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
14 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
6 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
6 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
6 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
5 January 2012 | Incorporation
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5 January 2012 | Incorporation
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