| date |
name |
form type |
| 2019-03-29 |
SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2018 |
RP04CS01 |
| 2019-02-25 |
ADOPT ARTICLES 07/02/2019 |
RES01 |
| 2019-09-12 |
REGISTERED OFFICE CHANGED ON 12/09/2019 FROM50 HIGH STREETMOLDCH7 1BHUNITED KINGDOM |
AD01 |
| 2019-06-17 |
CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
CS01 |
| 2019-03-06 |
REGISTRATION OF A CHARGE / CHARGE CODE 009945770009 |
MR01 |
| 2019-02-26 |
REGISTRATION OF A CHARGE / CHARGE CODE 009945770004 |
MR01 |
| 2019-03-06 |
PURCHASE CONFIRM 20/02/2019 |
RES13 |
| 2019-02-22 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2019-02-19 |
CESSATION OF JULIAN KELBRICK AS A PSC |
PSC07 |
| 2019-02-27 |
REGISTRATION OF A CHARGE / CHARGE CODE 009945770006 |
MR01 |
| 2019-10-09 |
CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
CS01 |
| 2019-12-30 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2019-02-27 |
REGISTRATION OF A CHARGE / CHARGE CODE 009945770008 |
MR01 |
| 2019-02-27 |
REGISTRATION OF A CHARGE / CHARGE CODE 009945770007 |
MR01 |
| 2019-02-27 |
REGISTRATION OF A CHARGE / CHARGE CODE 009945770005 |
MR01 |
| 2019-02-19 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND LOUISE KELBRICK |
PSC01 |
| 2019-02-25 |
22/02/19 STATEMENT OF CAPITAL GBP 10000 |
SH01 |
| 2018-12-21 |
31/03/18 UNAUDITED ABRIDGED |
AA |
| 2018-05-09 |
CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
CS01 |
| 2017-12-28 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-10-20 |
REGISTERED OFFICE CHANGED ON 20/10/2017 FROMTHE COP MAERDYCORWENLL21 0NTWALES |
AD01 |
| 2017-10-13 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN KELBRICK |
TM01 |
| 2017-05-16 |
CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
CS01 |
| 2016-12-20 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-04 |
04/05/16 FULL LIST |
AR01 |
| 2016-04-11 |
APPOINTMENT TERMINATED, DIRECTOR AUDREY KELBRICK |
TM01 |
| 2016-12-13 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
TM01 |
| 2016-12-12 |
REGISTERED OFFICE CHANGED ON 12/12/2016 FROMROBINS CROFT SCHOOL LANEBUNBURYTARPORLEYCHESHIRECW6 9NRENGLAND |
AD01 |
| 2016-04-11 |
APPOINTMENT TERMINATED, SECRETARY AUDREY KELBRICK |
TM02 |
| 2016-04-11 |
REGISTERED OFFICE CHANGED ON 11/04/2016 FROMTHE GROVES 51 SOUTH ROADGRASSENDALE PARKLIVERPOOLL19 0LS |
AD01 |
| 2015-05-11 |
04/05/15 FULL LIST |
AR01 |
| 2015-04-03 |
DIRECTOR APPOINTED MRS ROSALIND KELBRICK |
AP01 |
| 2015-12-29 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-17 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-21 |
04/05/14 FULL LIST |
AR01 |
| 2013-05-09 |
04/05/13 FULL LIST |
AR01 |
| 2013-12-26 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-13 |
04/05/12 FULL LIST |
AR01 |
| 2012-12-22 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-09 |
REGISTERED OFFICE CHANGED ON 09/02/2012 FROM51A RODNEY STREETLIVERPOOLL1 9ER |
AD01 |
| 2011-12-30 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-04-20 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
MG02 |
| 2011-04-20 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
MG02 |
| 2011-06-06 |
04/05/11 FULL LIST |
AR01 |
| 2011-04-20 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
MG02 |
| 2010-12-28 |
APPOINTMENT TERMINATED, DIRECTOR VICTORIA BEAZLEY |
TM01 |
| 2010-12-29 |
DIRECTOR APPOINTED MR JULIAN DEAN KELBRICK |
AP01 |
| 2010-01-27 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-29 |
DIRECTOR APPOINTED MISS SUSAN JUSTINE KELBRICK |
AP01 |
| 2010-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / AUDREY KELBRICK / 31/03/2010 |
CH01 |
| 2010-05-12 |
04/05/10 FULL LIST |
AR01 |
| 2010-12-08 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-28 |
DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITE |
AP01 |
| 2010-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BEAZLEY / 31/03/2010 |
CH01 |
| 2009-01-31 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-14 |
RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
363a |
| 2008-01-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-07-31 |
RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS |
363s |
| 2007-07-05 |
RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
363s |