| date |
name |
form type |
| 2018-09-04 |
DIRECTOR APPOINTED MISS PHILIPPA MAY CALVERT |
AP01 |
| 2018-09-28 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-09-14 |
CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
CS01 |
| 2018-09-04 |
APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CALVERT |
TM01 |
| 2017-10-05 |
CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
CS01 |
| 2017-10-03 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 |
PSC09 |
| 2017-10-03 |
DIRECTOR APPOINTED MISS PHILIPPA CALVERT |
AP01 |
| 2017-09-28 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CALVERT |
PSC01 |
| 2017-09-27 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-09-20 |
CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
CS01 |
| 2016-09-13 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-25 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-11 |
07/08/15 FULL LIST |
AR01 |
| 2014-09-29 |
07/08/14 FULL LIST |
AR01 |
| 2014-09-30 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-03 |
REGISTERED OFFICE CHANGED ON 03/10/2013 FROMHANOVER BUILDINGS 11-13 HANOVER STREETLIVERPOOLMERSEYSIDEL1 3DNUNITED KINGDOM |
AD01 |
| 2013-09-26 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-03 |
07/08/13 FULL LIST |
AR01 |
| 2012-08-08 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-12 |
07/08/12 FULL LIST |
AR01 |
| 2012-06-11 |
REGISTERED OFFICE CHANGED ON 11/06/2012 FROMSUITE 26 CENTURY BUILDINGSBRUNSWICK BUSINESS PARKLIVERPOOLMERSEYSIDEL3 4BJUNITED KINGDOM |
AD01 |
| 2012-09-12 |
REGISTERED OFFICE CHANGED ON 12/09/2012 FROMHANOVER BUILDINGS 11-13 HANOVER STREETLIVERPOOLL1 3DNUNITED KINGDOM |
AD01 |
| 2011-09-23 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 01/08/2011 |
CH01 |
| 2011-08-18 |
07/08/11 FULL LIST |
AR01 |
| 2010-07-02 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-17 |
SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/08/2010 |
CH03 |
| 2010-09-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 01/08/2010 |
CH01 |
| 2010-09-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/07/2010 |
CH01 |
| 2010-09-17 |
REGISTERED OFFICE CHANGED ON 17/09/2010 FROMSUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARKTOWER STREETLIVERPOOLMERSEYSIDEL3 4BJ |
AD01 |
| 2010-09-17 |
07/08/10 FULL LIST |
AR01 |
| 2009-09-10 |
RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
363a |
| 2009-09-14 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-10 |
REGISTERED OFFICE CHANGED ON 10/09/2009 FROMSUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARKLIVERPOOLL3 4BJ |
287 |
| 2008-08-19 |
S80A AUTH TO ALLOT SEC 14/08/2008 |
ELRES |
| 2008-10-17 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-10-28 |
RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
363a |
| 2008-08-14 |
REGISTERED OFFICE CHANGED ON 14/08/2008 FROMC/O WESTMORE BRENNANDSUITE 606 THE COTTON EXCHANGEOLD HALL STREET LIVERPOOLMERSEYSIDEL3 9LQ |
287 |
| 2007-10-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-08-23 |
RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
363s |
| 2006-10-18 |
RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
363s |
| 2006-01-07 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-10-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-09-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-11-08 |
RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
363s |
| 2004-08-23 |
RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
363s |
| 2004-10-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-09-21 |
RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
363s |
| 2003-03-10 |
REGISTERED OFFICE CHANGED ON 10/03/03 FROM:28 EXCHANGE STREET EASTLIVERPOOLMERSEYSIDE L2 3XZ |
287 |
| 2003-09-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-09-04 |
RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
363s |
| 2002-10-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-09-14 |
RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
363s |
| 2001-05-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2000-08-23 |
RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
363s |
| 2000-09-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 2000-03-16 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1999-08-26 |
REGISTERED OFFICE CHANGED ON 26/08/99 FROM:STATE HOUSE,22 DALE STREET,LIVERPOOL.L2 4UR |
287 |
| 1999-08-23 |
RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
363s |
| 1999-09-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |