Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01041110 |
Record last updated | Friday, September 9, 2016 3:13:33 AM UTC |
Official Address | Seafield House Crosby Road North Waterloo Liverpool Church There are 5 companies registered at this street |
Postal Code | L220LG |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jul 19, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control | |
Financials | Oct 4, 2013 | Annual accounts | |
Registry | Sep 24, 2013 | Appointment of a man as Director | |
Registry | Sep 16, 2013 | Appointment of a man as Company Director and Director | |
Registry | Aug 9, 2013 | Annual return | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Jul 31, 2012 | Annual return | |
Registry | Dec 23, 2011 | Appointment of a man as Secretary | |
Registry | Dec 23, 2011 | Appointment of a man as Secretary 1041... | |
Registry | Dec 23, 2011 | Resignation of one Secretary | |
Financials | Sep 30, 2011 | Annual accounts | |
Registry | Aug 10, 2011 | Annual return | |
Financials | Sep 27, 2010 | Annual accounts | |
Registry | Aug 2, 2010 | Annual return | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Oct 19, 2009 | Resignation of one Director | |
Registry | Aug 7, 2009 | Annual return | |
Registry | Dec 29, 2008 | Resignation of a director | |
Financials | Oct 31, 2008 | Annual accounts | |
Registry | Aug 28, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 4, 2008 | Annual return | |
Financials | Oct 25, 2007 | Annual accounts | |
Registry | Aug 14, 2007 | Annual return | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Jul 24, 2006 | Annual return | |
Financials | Nov 4, 2005 | Annual accounts | |
Registry | Aug 11, 2005 | Annual return | |
Financials | Oct 27, 2004 | Annual accounts | |
Registry | Aug 16, 2004 | Annual return | |
Financials | Aug 8, 2003 | Annual accounts | |
Registry | Jul 30, 2003 | Annual return | |
Registry | May 15, 2003 | Appointment of a secretary | |
Registry | May 15, 2003 | Resignation of a secretary | |
Registry | Jan 6, 2003 | Resignation of a director | |
Financials | Sep 30, 2002 | Annual accounts | |
Registry | Aug 8, 2002 | Annual return | |
Financials | Oct 26, 2001 | Annual accounts | |
Registry | Aug 10, 2001 | Annual return | |
Financials | Aug 11, 2000 | Annual accounts | |
Registry | Aug 11, 2000 | Annual return | |
Financials | Oct 19, 1999 | Annual accounts | |
Registry | Aug 13, 1999 | Annual return | |
Registry | Aug 18, 1998 | Annual return 1041... | |
Financials | Aug 18, 1998 | Annual accounts | |
Registry | Aug 18, 1998 | Director's particulars changed | |
Registry | Jul 23, 1997 | Annual return | |
Financials | Jul 23, 1997 | Annual accounts | |
Financials | Jul 19, 1996 | Annual accounts 1041... | |
Registry | Jul 19, 1996 | Annual return | |
Financials | Jul 19, 1995 | Annual accounts | |
Registry | Jul 19, 1995 | Annual return | |
Financials | Aug 24, 1994 | Annual accounts | |
Registry | Jul 20, 1994 | Registered office changed | |
Registry | Jul 20, 1994 | Annual return | |
Registry | Aug 26, 1993 | Director resigned, new director appointed | |
Registry | Jul 20, 1993 | Annual return | |
Financials | Jul 20, 1993 | Annual accounts | |
Registry | Dec 9, 1992 | Director resigned, new director appointed | |
Registry | Nov 10, 1992 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jul 27, 1992 | Annual accounts | |
Registry | Jul 27, 1992 | Annual return | |
Registry | Jan 20, 1992 | Notice of increase in nominal capital | |
Registry | Jan 20, 1992 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 20, 1992 | Nc inc already adjusted | |
Registry | Aug 6, 1991 | Annual return | |
Financials | Jul 23, 1991 | Annual accounts | |
Registry | Jul 16, 1991 | Appointment of a man as Director and Company Director | |
Registry | Apr 3, 1991 | Particulars of a mortgage or charge | |
Registry | Oct 26, 1990 | Particulars of a mortgage or charge 1041... | |
Registry | Oct 18, 1990 | Change in situation or address of registered office | |
Registry | Jul 23, 1990 | Annual return | |
Financials | Jul 23, 1990 | Annual accounts | |
Financials | Oct 17, 1989 | Annual accounts 1041... | |
Registry | Oct 17, 1989 | Annual return | |
Financials | Sep 8, 1988 | Annual accounts | |
Registry | Sep 8, 1988 | Annual return | |
Financials | Sep 18, 1987 | Annual accounts | |
Registry | Sep 18, 1987 | Annual return | |
Registry | Mar 10, 1987 | Director resigned, new director appointed | |
Registry | Oct 10, 1986 | Director resigned, new director appointed 1041... | |
Registry | Oct 10, 1986 | Annual return | |
Financials | Sep 17, 1986 | Annual accounts |