Total Documents | 66 |
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Total Pages | 264 |
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5 August 2020 | Confirmation statement made on 1 August 2020 with no updates |
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29 January 2020 | Total exemption full accounts made up to 30 April 2019 |
29 August 2019 | Confirmation statement made on 1 August 2019 with updates |
12 July 2019 | Termination of appointment of Stephen Malcolm Barlow as a director on 12 July 2019 |
14 November 2018 | Total exemption full accounts made up to 30 April 2018 |
13 November 2018 | Notification of Enzo Investments Limited as a person with significant control on 20 August 2018 |
13 November 2018 | Cessation of Plutus Southeast Limited as a person with significant control on 20 August 2018 |
13 October 2018 | Appointment of Mr James Joseph Keegan Melia as a director on 12 October 2018 |
13 October 2018 | Director's details changed for Mr James Joseph Keegan Melia on 12 October 2018 |
5 October 2018 | Termination of appointment of Michael Timothy Carr as a director on 3 October 2018 |
15 August 2018 | Confirmation statement made on 1 August 2018 with updates |
21 May 2018 | Appointment of Mr Michael Timothy Carr as a director on 30 April 2018 |
8 May 2018 | Previous accounting period extended from 31 January 2018 to 30 April 2018 |
26 February 2018 | Appointment of Mr Stephen Malcolm Barlow as a director on 26 February 2018 |
22 February 2018 | Cessation of Lisa Maria Kilburn as a person with significant control on 21 February 2018 |
22 February 2018 | Appointment of Mr Dominic John Short as a director on 21 February 2018 |
22 February 2018 | Termination of appointment of Gary Antony Kilburn as a director on 21 February 2018 |
22 February 2018 | Notification of Plutus Southeast Limited as a person with significant control on 21 February 2018 |
22 February 2018 | Registered office address changed from Unit 9 Kirkby Bank Road Knowsley Industrial Park Liverpool Merseyside L33 7SY to 22 Exford Avenue Westcliff-on-Sea SS0 0EF on 22 February 2018 |
22 February 2018 | Termination of appointment of Lisa Maria Kilburn as a director on 21 February 2018 |
22 February 2018 | Cessation of Gary Antony Kilburn as a person with significant control on 21 February 2018 |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 |
9 August 2017 | Confirmation statement made on 1 August 2017 with no updates |
9 August 2017 | Confirmation statement made on 1 August 2017 with no updates |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
25 August 2016 | Confirmation statement made on 1 August 2016 with updates |
25 August 2016 | Confirmation statement made on 1 August 2016 with updates |
22 April 2016 | Change of share class name or designation |
22 April 2016 | Resolutions
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22 April 2016 | Resolutions
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22 April 2016 | Change of share class name or designation |
3 September 2015 | Termination of appointment of Anthony John Kilburn as a director on 3 September 2015 |
3 September 2015 | Termination of appointment of Anthony John Kilburn as a director on 3 September 2015 |
3 September 2015 | Termination of appointment of Anthony John Kilburn as a director on 3 September 2015 |
26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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25 August 2015 | Satisfaction of charge 086336490001 in full |
25 August 2015 | Satisfaction of charge 086336490001 in full |
11 August 2015 | Compulsory strike-off action has been discontinued |
11 August 2015 | Compulsory strike-off action has been discontinued |
6 August 2015 | Total exemption small company accounts made up to 31 January 2015 |
6 August 2015 | Total exemption small company accounts made up to 31 January 2015 |
4 August 2015 | First Gazette notice for compulsory strike-off |
4 August 2015 | First Gazette notice for compulsory strike-off |
4 December 2014 | Current accounting period extended from 31 August 2014 to 31 January 2015 |
4 December 2014 | Current accounting period extended from 31 August 2014 to 31 January 2015 |
12 November 2014 | Director's details changed for Iv Gary Antony Kilburn on 12 November 2014 |
12 November 2014 | Director's details changed for Iv Gary Antony Kilburn on 12 November 2014 |
11 November 2014 | Appointment of Contracts Director Antony John Kilburn as a director on 3 November 2014 |
11 November 2014 | Appointment of Mrs Lisa Maria Kilburn as a director on 3 November 2014 |
11 November 2014 | Appointment of Mrs Lisa Maria Kilburn as a director on 3 November 2014 |
11 November 2014 | Appointment of Mrs Lisa Maria Kilburn as a director on 3 November 2014 |
11 November 2014 | Appointment of Contracts Director Antony John Kilburn as a director on 3 November 2014 |
11 November 2014 | Appointment of Contracts Director Antony John Kilburn as a director on 3 November 2014 |
10 November 2014 | Registered office address changed from Century Buildings 14 St. Marys Parsonage Manchester M3 2DF to Unit 9 Kirkby Bank Road Knowsley Industrial Park Liverpool Merseyside L33 7SY on 10 November 2014 |
10 November 2014 | Registered office address changed from Century Buildings 14 St. Marys Parsonage Manchester M3 2DF to Unit 9 Kirkby Bank Road Knowsley Industrial Park Liverpool Merseyside L33 7SY on 10 November 2014 |
30 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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18 November 2013 | Registration of charge 086336490001 |
18 November 2013 | Registration of charge 086336490001 |
1 August 2013 | Incorporation Statement of capital on 2013-08-01
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1 August 2013 | Incorporation Statement of capital on 2013-08-01
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