LIQUID FRIDAY LIMITED

05887477
THE PORT HOUSE MARINA KEEP PORT SOLENT PORTSMOUTH PO6 4TH

Documents

Documents
Date Category Description Pages
20 Dec 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2024 accounts Annual Accounts 63 Buy now
13 Mar 2024 officers Appointment of secretary (Mr Jonathan Gardner) 2 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2023 accounts Annual Accounts 64 Buy now
31 Oct 2022 officers Termination of appointment of director (Nicola Anderson) 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2022 officers Appointment of director (Mr Joseph Taffurelli) 2 Buy now
18 Jan 2022 accounts Annual Accounts 55 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2021 accounts Annual Accounts 46 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2020 capital Return of Allotment of shares 3 Buy now
16 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2019 accounts Annual Accounts 35 Buy now
30 Sep 2019 mortgage Registration of a charge 18 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Colin Gunnell) 2 Buy now
22 Dec 2018 accounts Annual Accounts 28 Buy now
06 Nov 2018 capital Return of Allotment of shares 3 Buy now
20 Sep 2018 capital Return of Allotment of shares 3 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2018 resolution Resolution 9 Buy now
11 Jan 2018 accounts Annual Accounts 28 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2017 accounts Annual Accounts 28 Buy now
08 Feb 2017 officers Change of particulars for director (Mr Colin Gunnell) 2 Buy now
06 Feb 2017 officers Termination of appointment of director (Christopher Clark) 1 Buy now
29 Sep 2016 officers Appointment of director (Mr Colin Gunnell) 2 Buy now
29 Sep 2016 officers Appointment of director (Mrs Nicola Anderson) 2 Buy now
29 Sep 2016 officers Termination of appointment of director (Phillip Jeffrey Venn) 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2016 accounts Annual Accounts 22 Buy now
25 Aug 2015 officers Change of particulars for director (Mr Phillip Jeffrey Venn) 2 Buy now
25 Aug 2015 annual-return Annual Return 4 Buy now
24 Aug 2015 officers Termination of appointment of director (Alexander Jasvinder Singh Baines) 1 Buy now
23 Jun 2015 mortgage Registration of a charge 24 Buy now
17 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 accounts Annual Accounts 19 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
28 May 2014 mortgage Registration of a charge 21 Buy now
02 May 2014 accounts Annual Accounts 17 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 accounts Annual Accounts 20 Buy now
26 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2012 annual-return Annual Return 5 Buy now
23 Aug 2012 officers Termination of appointment of director (Daniel Mcpherson) 1 Buy now
23 Aug 2012 officers Appointment of director (Mr Alexander Jasvinder Singh Baines) 2 Buy now
08 Aug 2012 officers Appointment of director (Mr Christopher Clark) 2 Buy now
07 Aug 2012 officers Termination of appointment of director (Daniel Mcpherson) 1 Buy now
04 Jan 2012 accounts Annual Accounts 17 Buy now
10 Aug 2011 annual-return Annual Return 4 Buy now
09 Aug 2011 officers Change of particulars for director (Mr Daniel Andre Mcpherson) 2 Buy now
09 Aug 2011 officers Termination of appointment of secretary (Pink Accounting Resources Ltd) 1 Buy now
30 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2011 accounts Annual Accounts 13 Buy now
13 Apr 2011 officers Termination of appointment of director (Janine Folgado) 1 Buy now
09 Sep 2010 officers Change of particulars for director (Phillip Jeffrey Venn) 2 Buy now
11 Aug 2010 annual-return Annual Return 6 Buy now
11 Aug 2010 officers Appointment of director (Phillip Jeffrey Venn) 2 Buy now
11 Aug 2010 officers Change of particulars for corporate secretary (Pink Accounting Resources Ltd) 2 Buy now
30 Apr 2010 accounts Annual Accounts 6 Buy now
16 Sep 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
21 Apr 2009 capital Ad 30/01/09\gbp si 49990@1=49990\gbp ic 10/50000\ 2 Buy now
21 Apr 2009 capital Gbp nc 1000/100000\30/01/09 1 Buy now
04 Apr 2009 resolution Resolution 1 Buy now
25 Mar 2009 accounts Annual Accounts 5 Buy now
24 Mar 2009 officers Director appointed daniel andre mcpherson 2 Buy now
18 Mar 2009 resolution Resolution 1 Buy now
04 Mar 2009 resolution Resolution 1 Buy now
16 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
05 Aug 2008 annual-return Return made up to 26/07/08; full list of members 3 Buy now
05 Feb 2008 accounts Annual Accounts 5 Buy now
25 Sep 2007 address Registered office changed on 25/09/07 from: john coletta & co chartered secretaries 142 northampton road wellingborough NN8 3PJ 1 Buy now
19 Sep 2007 annual-return Return made up to 26/07/07; full list of members 2 Buy now
06 Sep 2007 officers New director appointed 1 Buy now
06 Sep 2007 officers New secretary appointed 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
06 Sep 2007 officers Secretary resigned 1 Buy now
23 Apr 2007 capital Ad 05/04/07-05/04/07 £ si 100@1=100 £ ic 61/161 1 Buy now
04 Apr 2007 capital Ad 28/03/07--------- £ si 51@1=51 £ ic 10/61 1 Buy now
26 Jul 2006 incorporation Incorporation Company 19 Buy now