PAYMENTSHIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Mr Feilim Mackle as a director on 2025-08-01 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 23/06/2523 June 2025 New | Termination of appointment of Catherine Ellen Lewis as a director on 2025-06-20 |
| 03/06/253 June 2025 | Termination of appointment of Andrew Stuart Watson as a director on 2025-05-31 |
| 18/03/2518 March 2025 | Director's details changed for Ms Rebecca Jane Shepherd on 2024-01-16 |
| 11/03/2511 March 2025 | Appointment of Ms Emma Jane Rawlinson as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Termination of appointment of Ian James Donaldson as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Termination of appointment of Ellie Barlow as a director on 2025-01-31 |
| 10/03/2510 March 2025 | Termination of appointment of Craig David Ball as a director on 2025-03-07 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 03/07/243 July 2024 | Appointment of Mr Christopher James Payne as a secretary on 2024-06-26 |
| 03/07/243 July 2024 | Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Ms Catherine Ellen Lewis as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Ms Ellie Barlow as a director on 2024-06-26 |
| 02/07/242 July 2024 | Termination of appointment of Emma Jane Rawlinson as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Mr Craig David Ball as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Mr Andrew Stuart Watson as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Mr Ian James Donaldson as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Mr Christopher Thomas Collings as a director on 2024-06-26 |
| 25/06/2425 June 2024 | Termination of appointment of Robert Ieuan Evans as a director on 2024-04-30 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Satisfaction of charge 027289360017 in full |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 21/04/2321 April 2023 | Appointment of Ms Rebecca Jane Shepherd as a director on 2023-04-13 |
| 21/04/2321 April 2023 | Appointment of Ms Emma Jane Rawlinson as a director on 2023-04-13 |
| 18/11/2218 November 2022 | Termination of appointment of Jonathan Byrne as a director on 2022-11-01 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | All of the property or undertaking has been released from charge 027289360017 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 28/04/2228 April 2022 | Memorandum and Articles of Association |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027289360016 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027289360014 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027289360015 |
| 15/07/2015 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027289360017 |
| 10/07/2010 July 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IEUAN EVANS / 01/07/2019 |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027289360016 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR JONATHAN BYRNE |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYMENTSHIELD GROUP HOLDINGS LIMITED |
| 22/07/1922 July 2019 | CESSATION OF PAYMENTSHIELD HOLDINGS LIMITED AS A PSC |
| 03/05/193 May 2019 | DIRECTOR APPOINTED ROBERT IEUAN EVANS |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY MARTIN |
| 04/01/194 January 2019 | SECRETARY APPOINTED DEAN CLARKE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027289360015 |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 13/10/1713 October 2017 | ALTER ARTICLES 26/07/2017 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | ALTER ARTICLES 26/07/2017 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027289360014 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027289360013 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MRS KAY ALISON MARTIN |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 12/01/1712 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 26/05/1626 May 2016 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR STEVEN ARCHIBALD WOOD |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 11/09/1511 September 2015 | ADOPT ARTICLES 26/08/2015 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 11/07/1511 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027289360012 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027289360013 |
| 19/11/1419 November 2014 | AUDITOR'S RESIGNATION |
| 05/11/145 November 2014 | SECTION 519 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WINFIELD |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 08/07/148 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON |
| 18/07/1318 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027289360012 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL GALJAARD |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 05/10/125 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/10/124 October 2012 | SAIL ADDRESS CREATED |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 11/05/1211 May 2012 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PENDER |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR ANDREW CHARLES HOMER |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR JAMES CAMERON WATSON |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR JULIAN MICHAEL WINFIELD |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL CARRUTHERS / 06/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID JOHNSON / 06/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD GALJAARD / 06/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 06/07/2010 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALSTEAD |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 18/05/2010 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSTON |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSTON |
| 05/01/105 January 2010 | SECRETARY APPOINTED MRS NICOLA GIFFORD |
| 03/09/093 September 2009 | DIRECTOR APPOINTED ANDREW JOHN HALSTEAD |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED TIMOTHY DAVID JOHNSON |
| 14/07/0914 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/05/091 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR VERNON POWELL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED JAMES MAXWELL CARRUTHERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRAYNOR |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DAVIES |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR EAMONN KENNEDY |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: PAYMENTSHIELD HOUSE SLAIDBURN CRESCENT SOUTHPORT MERSEYSIDE PR9 9YF |
| 13/02/0713 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | AUDITOR'S RESIGNATION |
| 17/11/0617 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/11/0617 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0617 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0617 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0617 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | AUDITOR'S RESIGNATION |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0424 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0424 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0424 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0424 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0412 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 42 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0GQ |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98 |
| 03/09/983 September 1998 | ACC. REF. DATE EXTENDED FROM 06/04/99 TO 30/04/99 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | £ NC 100/10000 14/11/97 |
| 09/12/979 December 1997 | NC INC ALREADY ADJUSTED 14/11/97 |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: RED LION COURT 12 LIVERPOOL ROAD NORTH MAGHULL LIVERPOOL L31 2PN |
| 25/07/9725 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97 |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/93 |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/04 |
| 12/11/9212 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 10 CROCKETTS WALK ECCLESTON ST. HELENS MERSEYSIDE. WA10 5DU |
| 16/07/9216 July 1992 | SECRETARY RESIGNED |
| 06/07/926 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company