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Company Documents
Date | Description |
---|---|
20/03/2520 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
29/09/2429 September 2024 | Total exemption full accounts made up to 2023-09-29 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
20/07/2320 July 2023 | Total exemption full accounts made up to 2022-09-29 |
21/06/2321 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
21/11/2221 November 2022 | Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2022-11-21 |
29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
24/07/2024 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
17/04/2017 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEN JOHN ROBERTS / 27/03/2018 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
22/05/1922 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEN JOHN ROBERTS / 07/04/2018 |
12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEN JOHN ROBERTS / 07/04/2018 |
12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
12/04/1812 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ROBERTS / 07/04/2018 |
04/04/184 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
11/04/1611 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
30/03/1630 March 2016 | PREVEXT FROM 30/06/2015 TO 30/09/2015 |
11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM C/O LONSDALE & MARSH FIFTH FLOOR, ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
10/04/1510 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
15/04/1415 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
10/04/1310 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
11/04/1211 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
27/01/1127 January 2011 | PREVEXT FROM 30/04/2010 TO 30/06/2010 |
08/04/108 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEN JOHN ROBERTS / 07/04/2010 |
10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
07/04/097 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM LONSDALE & MARSH ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG |
07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LYON / 09/08/2008 |
07/04/087 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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