| Name: |
LOVE MACHINE LTD
PRETTY PETALS SHOP LIMITED |
| Address: | ALSOL HOUSE, LITHERLAND ROAD, BOOTLE, ENGLAND, L20 3NE |
| Incorporation Date: | 2002-02-20 |
| date | name | form type |
| 2022-03-03 | CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES | CS01 |
| 2022-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2021-06-02 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | CS01 |
| 2021-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE ELIZABETH DAVIES / 28/05/2021 | CH01 |
| 2021-08-28 | PREVEXT FROM 31/12/2020 TO 30/06/2021 | AA01 |
| 2021-03-18 | CESSATION OF DAVIES PRODUCTS (LIVERPOOL) LIMITED AS A PSC | PSC07 |
| 2021-03-18 | 18/03/21 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2021-03-18 | DIRECTOR APPOINTED MISS SOPHIE ELIZABETH DAVIES | AP01 |
| 2021-03-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE ELIZABETH DAVIES | PSC01 |
| 2021-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE DAVIES / 28/05/2021 | CH01 |
| 2021-03-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE DAVIES | PSC01 |
| 2020-06-26 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2020-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROMGRANITE BUILDINGS6 STANLEY STLIVERPOOLL1 6AF | AD01 |
| 2020-04-14 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | CS01 |
| 2020-04-14 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES | TM01 |
| 2020-04-14 | APPOINTMENT TERMINATED, SECRETARY ALAN DAVIES | TM02 |
| 2020-06-26 | COMPANY NAME CHANGED LOVE MACHINE LTDCERTIFICATE ISSUED ON 26/06/20 | CERTNM |
| 2020-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-03-11 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | CS01 |
| 2018-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-03-02 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | CS01 |
| 2017-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-03-13 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | CS01 |
| 2016-03-31 | 20/02/16 FULL LIST | AR01 |
| 2016-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-03-27 | 20/02/15 FULL LIST | AR01 |
| 2015-07-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-03-07 | 20/02/14 FULL LIST | AR01 |
| 2013-04-19 | 20/02/13 FULL LIST | AR01 |
| 2013-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-03-01 | 20/02/12 FULL LIST | AR01 |
| 2012-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-03-15 | 20/02/11 FULL LIST | AR01 |
| 2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIES / 01/10/2009 | CH01 |
| 2010-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-04-19 | 20/02/10 FULL LIST | AR01 |
| 2010-04-19 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVIES / 01/10/2009 | CH03 |
| 2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE DAVIES / 01/10/2009 | CH01 |
| 2009-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-03-05 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-03-14 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-29 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-29 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-29 | DIRECTOR RESIGNED | 288b |
| 2007-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-03-07 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-05-27 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-11 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-03-06 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-08-01 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | 225 |
| 2002-07-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-07-24 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-25 19:01:12