AA |
Micro company accounts made up to 29th June 2023
filed on: 18th, March 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 29th June 2022
filed on: 12th, November 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th June 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Quinnovations House Dock Road North Bromborough Wirral CH62 4AG England on 10th January 2023 to Environmental Innovation Centre Campbeltown Road Birkenhead Merseyside CH41 9HP
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th June 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 29th June 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, September 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th June 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th June 2020 to 29th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th June 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, September 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th June 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, September 2019
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Blockwalls Head Office John Beach Ltd Dock Road North Wirral CH62 4TQ United Kingdom on 23rd April 2019 to Quinnovations House Dock Road North Bromborough Wirral CH62 4AG
filed on: 23rd, April 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Mersey Wharf Business Park Unit 7 Dock Road South Bromborough Wirral CH62 4SF England on 5th March 2019 to Blockwalls Head Office John Beach Ltd Dock Road North Wirral CH62 4TQ
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 16th June 2018
filed on: 9th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 16th June 2018
filed on: 9th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th June 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 9th May 2018
filed on: 9th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment terminated on 13th June 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th June 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th June 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom on 20th June 2017 to Mersey Wharf Business Park Unit 7 Dock Road South Bromborough Wirral CH62 4SF
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 6th September 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th September 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, September 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2016
filed on: 23rd, September 2016
| annual return
|
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, September 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 15th, February 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 4-29 Queens Road Southport Merseyside PR9 9HN on 5th October 2015 to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th July 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 22nd, March 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Riverbank House 1 Riverbank Road Bromborough Wirral Merseyside CH62 3JQ England on 29th August 2013
filed on: 29th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 12 Mead Avenue Litherland Liverpool Merseyside L21 7QL England on 30th January 2013
filed on: 30th, January 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Mosedale Road, Croft Business Park Bromborough Wirral Merseyside CH62 3QZ England on 19th September 2012
filed on: 19th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 12 Mead Avenue Litherland Liverpool Merseyside L21 7QL on 27th February 2012
filed on: 27th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2011
filed on: 5th, July 2011
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 13th, March 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2010
filed on: 22nd, July 2010
| annual return
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, June 2009
| incorporation
|
Free Download
(18 pages)
|