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Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Appointment of Mrs Linda Evelyn Stobbs as a director on 2025-08-11 |
25/06/2525 June 2025 | Termination of appointment of June Bennett as a director on 2025-03-31 |
25/06/2525 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
15/11/2415 November 2024 | Total exemption full accounts made up to 2024-04-30 |
01/10/241 October 2024 | Appointment of Mr Mark Shaun Howard as a director on 2024-06-17 |
26/06/2426 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
04/03/244 March 2024 | Termination of appointment of Sarah Hunter as a director on 2024-02-29 |
21/02/2421 February 2024 | Termination of appointment of Leonora Sandra Fagin as a director on 2023-11-07 |
07/11/237 November 2023 | Total exemption full accounts made up to 2023-04-30 |
05/09/235 September 2023 | Appointment of Mrs Sarah Hunter as a director on 2023-07-01 |
30/08/2330 August 2023 | Confirmation statement made on 2023-05-22 with no updates |
30/08/2330 August 2023 | Termination of appointment of Harold Seberg as a director on 2023-06-30 |
30/08/2330 August 2023 | Termination of appointment of Mark Shaun Howard as a director on 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
24/10/2224 October 2022 | Total exemption full accounts made up to 2022-04-30 |
17/10/2217 October 2022 | Confirmation statement made on 2022-09-12 with no updates |
17/10/2217 October 2022 | Director's details changed for Mr Mark Shaun Howard on 2022-10-17 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
19/10/2119 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
30/07/2130 July 2021 | Total exemption full accounts made up to 2021-04-30 |
18/05/2118 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DOREEN CANTER |
17/05/2117 May 2021 | 30/04/20 TOTAL EXEMPTION FULL |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
24/08/2024 August 2020 | DIRECTOR APPOINTED MR MARK SHAUN HOWARD |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MYRA LUBICH |
28/10/1928 October 2019 | DIRECTOR APPOINTED MR PETER GORDON |
28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
19/08/1919 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
20/09/1820 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KING |
18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD SEABERG |
18/09/1818 September 2018 | CESSATION OF BRIAN WILLIAM KING AS A PSC |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY KESSLER |
22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
07/06/167 June 2016 | DIRECTOR APPOINTED MRS MARY KESSLER |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
16/12/1516 December 2015 | DIRECTOR APPOINTED EILEEN LIPPA |
16/12/1516 December 2015 | DIRECTOR APPOINTED DOREEN CANTER |
01/10/151 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
15/09/1515 September 2015 | 12/09/15 NO MEMBER LIST |
15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE CANTOR |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
22/09/1422 September 2014 | DIRECTOR APPOINTED MRS MYRA LUBICH |
22/09/1422 September 2014 | 12/09/14 NO MEMBER LIST |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
18/11/1318 November 2013 | 30/04/13 TOTAL EXEMPTION FULL |
18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IRENE GORDON |
18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JACKSON |
12/09/1312 September 2013 | 12/09/13 NO MEMBER LIST |
26/10/1226 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BURNS |
21/09/1221 September 2012 | 12/09/12 NO MEMBER LIST |
20/06/1220 June 2012 | DIRECTOR APPOINTED FAITH AVRIL CHOUEKE |
01/05/121 May 2012 | DIRECTOR APPOINTED MR HAROLD SEBERG |
22/12/1122 December 2011 | DIRECTOR APPOINTED CAROLE CANTOR |
15/11/1115 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
12/09/1112 September 2011 | 12/09/11 NO MEMBER LIST |
10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ISENBERG |
02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISENBERG |
02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ISENBERG |
27/10/1027 October 2010 | DIRECTOR APPOINTED JACQUELINE LOUISE BURNS |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE BENNETT / 12/09/2010 |
23/09/1023 September 2010 | 12/09/10 NO MEMBER LIST |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE ROSE PHYLLIS GORDON / 12/09/2010 |
26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
23/03/1023 March 2010 | SECRETARY APPOINTED DAVID RAYMOND ISENBERG |
26/02/1026 February 2010 | DIRECTOR APPOINTED RODNEY PHILIP JACKSON |
26/02/1026 February 2010 | DIRECTOR APPOINTED BRIAN WILLIAM KING |
28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 12/09/09 |
23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 81 ALBERT ROAD SOUTHPORT MERSEYSIDE PR9 9 |
13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND ROUKIN |
25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
07/10/087 October 2008 | ANNUAL RETURN MADE UP TO 12/09/08 |
09/06/089 June 2008 | PREVSHO FROM 30/09/2008 TO 30/04/2008 |
09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE BENNETT / 06/06/2008 |
19/09/0719 September 2007 | SECRETARY RESIGNED |
12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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