date |
name |
form type |
2016-08-09 |
FIRST GAZETTE |
GAZ1 |
2016-01-08 |
APPOINTMENT TERMINATED, DIRECTOR PERRI ALLEYNE |
TM01 |
2016-01-08 |
APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOHN |
TM01 |
2016-02-08 |
27/10/15 NO MEMBER LIST |
AR01 |
2016-11-01 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
2015-03-23 |
27/10/14 NO MEMBER LIST |
AR01 |
2014-12-29 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2013-12-31 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2013-01-02 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
2013-11-13 |
27/10/13 NO MEMBER LIST |
AR01 |
2013-11-12 |
APPOINTMENT TERMINATED, DIRECTOR JULIET RUSSELL |
TM01 |
2012-11-28 |
27/10/12 NO MEMBER LIST |
AR01 |
2012-04-03 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
2011-03-11 |
27/10/10 NO MEMBER LIST |
AR01 |
2011-11-23 |
27/10/11 NO MEMBER LIST |
AR01 |
2011-01-10 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
2010-01-18 |
DIRECTOR'S CHANGE OF PARTICULARS / SAPHENA AZIZ / 18/01/2010 |
CH01 |
2010-01-18 |
DIRECTOR'S CHANGE OF PARTICULARS / PERRI ALLEYNE / 18/01/2010 |
CH01 |
2010-01-18 |
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JOHN / 18/01/2010 |
CH01 |
2010-01-18 |
DIRECTOR'S CHANGE OF PARTICULARS / JULIET RUSSELL / 18/01/2010 |
CH01 |
2010-01-18 |
27/10/09 NO MEMBER LIST |
AR01 |
2010-02-02 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
2009-08-17 |
ANNUAL RETURN MADE UP TO 27/10/07 |
363a |
2009-01-07 |
REGISTERED OFFICE CHANGED ON 07/01/2009 FROM33/45 PARR STREETLIVERPOOLMERSEYSIDEL1 4JN |
287 |
2009-09-28 |
ANNUAL RETURN MADE UP TO 27/10/08 |
363a |
2008-12-02 |
FIRST GAZETTE |
GAZ1 |
2008-12-18 |
DISS40 (DISS40(SOAD)) |
DISS40 |
2008-12-17 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
2008-12-17 |
31/03/07 TOTAL EXEMPTION SMALL |
AA |
2007-05-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
2006-02-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
2006-11-30 |
ANNUAL RETURN MADE UP TO 27/10/06 |
363s |
2005-05-06 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
2005-12-01 |
ANNUAL RETURN MADE UP TO 27/10/05 |
363s |
2004-12-17 |
ANNUAL RETURN MADE UP TO 27/10/04 |
363s |
2004-02-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
2003-05-30 |
ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
225 |
2003-12-31 |
ANNUAL RETURN MADE UP TO 27/10/03 |
363s |
2003-04-02 |
ANNUAL RETURN MADE UP TO 27/10/02 |
363s |
2003-05-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
2001-02-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
2001-12-18 |
ANNUAL RETURN MADE UP TO 27/10/01 |
363s |
2001-10-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
2000-11-29 |
ANNUAL RETURN MADE UP TO 27/10/00 |
363s |
2000-02-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
1999-01-12 |
ANNUAL RETURN MADE UP TO 27/10/98 |
363s |
1998-11-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
1997-10-26 |
ANNUAL RETURN MADE UP TO 27/10/97 |
363s |
1997-10-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
AA |
1996-11-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
AA |
1996-12-31 |
ANNUAL RETURN MADE UP TO 27/10/96 |
363s |
1996-05-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/95 |
AA |
1995-05-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/94 |
AA |
1995-12-18 |
ANNUAL RETURN MADE UP TO 27/10/95 |
363s |
1995-11-22 |
ACCOUNTING REF. DATE SHORT FROM 19/07 TO 31/12 |
225(1) |
1994-10-30 |
DIRECTOR'S PARTICULARS CHANGED |
363(288) |
1994-10-30 |
ANNUAL RETURN MADE UP TO 27/10/94 |
363s |
1994-03-22 |
ACCOUNTING REFERENCE DATE NOTIFIED AS 19/07 |
224 |
1993-10-27 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |