| date |
name |
form type |
| 2019-01-14 |
CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
CS01 |
| 2019-01-02 |
05/04/18 UNAUDITED ABRIDGED |
AA |
| 2018-01-26 |
CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
CS01 |
| 2018-01-03 |
05/04/17 TOTAL EXEMPTION FULL |
AA |
| 2017-01-03 |
05/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-02-21 |
CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
CS01 |
| 2017-11-22 |
REGISTERED OFFICE CHANGED ON 22/11/2017 FROMLISADELL WOOLTON PARKLIVERPOOLL25 6DUENGLAND |
AD01 |
| 2017-02-21 |
REGISTERED OFFICE CHANGED ON 21/02/2017 FROM42 DEVON STREETLIVERPOOLL3 8HA |
AD01 |
| 2016-01-18 |
22/12/15 FULL LIST |
AR01 |
| 2015-01-05 |
22/12/14 FULL LIST |
AR01 |
| 2015-12-31 |
05/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-03 |
05/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-21 |
REGISTERED OFFICE CHANGED ON 21/12/2015 FROM22-23 POWNALL SQUARELIVERPOOLL3 6AD |
AD01 |
| 2014-01-16 |
22/12/13 FULL LIST |
AR01 |
| 2013-01-03 |
05/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-31 |
22/12/12 FULL LIST |
AR01 |
| 2013-12-20 |
05/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-23 |
22/12/11 FULL LIST |
AR01 |
| 2012-01-23 |
DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN BRIAN BENNETT / 22/12/2011 |
CH01 |
| 2012-01-04 |
05/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-02 |
22/12/10 FULL LIST |
AR01 |
| 2011-01-12 |
05/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-05 |
05/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM BENNETT / 30/11/2009 |
CH01 |
| 2010-01-04 |
22/12/09 FULL LIST |
AR01 |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE BENNETT / 30/11/2009 |
CH01 |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN BRIAN BENNETT / 30/11/2009 |
CH01 |
| 2010-01-04 |
SECRETARY'S CHANGE OF PARTICULARS / DR MARTIN BRIAN BENNETT / 30/11/2009 |
CH03 |
| 2009-01-02 |
RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-01-20 |
05/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-02-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
AA |
| 2008-01-09 |
RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-02-16 |
RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-06-19 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-02-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
AA |
| 2006-02-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
AA |
| 2006-03-09 |
RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-02-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
AA |
| 2004-02-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
AA |
| 2004-11-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-11-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-12-16 |
RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
363s |
| 2004-11-15 |
DIRECTOR RESIGNED |
288b |
| 2003-01-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
AA |
| 2003-12-29 |
RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
363s |
| 2002-12-31 |
RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
363s |
| 2001-01-02 |
RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-12-19 |
RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-07-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
AA |
| 2000-07-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
AA |
| 1999-12-22 |
RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-09-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
AA |
| 1998-12-15 |
RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
363s |
| 1998-01-20 |
RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
363s |
| 1998-10-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
AA |
| 1997-07-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
AA |
| 1996-12-23 |
RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
363s |
| 1996-09-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
AA |
| 1995-09-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
AA |
| 1995-12-18 |
RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
363s |