| date |
name |
form type |
| 2019-11-25 |
28/02/19 TOTAL EXEMPTION FULL |
AA |
| 2019-08-08 |
CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
CS01 |
| 2018-03-02 |
CESSATION OF HELEN RATTLE AS A PSC |
PSC07 |
| 2018-03-02 |
CESSATION OF JOHN MICHAEL DONOGHUE AS A PSC |
PSC07 |
| 2018-10-01 |
28/02/18 TOTAL EXEMPTION FULL |
AA |
| 2018-06-12 |
PREVEXT FROM 31/12/2017 TO 28/02/2018 |
AA01 |
| 2018-03-02 |
DIRECTOR APPOINTED MR MICHAEL IWAN PHILLIPS |
AP01 |
| 2018-03-02 |
APPOINTMENT TERMINATED, DIRECTOR HELEN RATTLE |
TM01 |
| 2018-03-02 |
APPOINTMENT TERMINATED, DIRECTOR JOHN DONOGHUE |
TM01 |
| 2018-03-02 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JHW HOLDINGS LIMITED |
PSC02 |
| 2018-03-02 |
DIRECTOR APPOINTED MR ANTONIO RASTOLL PALOMO |
AP01 |
| 2018-03-02 |
APPOINTMENT TERMINATED, SECRETARY HELEN RATTLE |
TM02 |
| 2018-03-02 |
REGISTERED OFFICE CHANGED ON 02/03/2018 FROM227 DEYSBROOK LANELIVERPOOLL12 4YF |
AD01 |
| 2018-06-22 |
CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
CS01 |
| 2017-07-21 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-06-09 |
CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
CS01 |
| 2017-01-13 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2016-01-20 |
31/12/15 FULL LIST |
AR01 |
| 2016-07-05 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-05 |
31/12/14 FULL LIST |
AR01 |
| 2015-07-10 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-11 |
31/12/13 FULL LIST |
AR01 |
| 2014-05-30 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-09 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-24 |
31/12/12 FULL LIST |
AR01 |
| 2012-01-20 |
31/12/11 FULL LIST |
AR01 |
| 2012-07-23 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-10 |
31/12/10 FULL LIST |
AR01 |
| 2011-05-23 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-25 |
31/12/09 FULL LIST |
AR01 |
| 2010-06-24 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-22 |
DIRECTOR'S CHANGE OF PARTICULARS / HELEN RATTLE / 22/01/2010 |
CH01 |
| 2009-07-17 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-11 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-05-19 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-02-11 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-03-02 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363s |
| 2007-05-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-03-20 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-08-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-01-27 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-05-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-02-03 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-05-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-01-28 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-06-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-01-17 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-05-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-06-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2001-02-01 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2000-01-25 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-09-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 1999-01-12 |
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
363s |
| 1999-04-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1998-06-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
| 1998-01-06 |
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
363s |
| 1997-01-30 |
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
363s |
| 1997-04-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
AA |
| 1996-04-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
AA |
| 1996-02-01 |
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
363s |