| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITTLE / 01/07/2023 |
| 2023-08-09 |
insert cfo Emma Turnbull |
| 2023-08-09 |
update person_description Emma Turnbull => Emma Turnbull |
| 2023-08-09 |
update person_title Emma Turnbull: Finance Manager => Chartered Accountant; Finance Director |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE TURNBULL |
| 2023-04-21 |
insert person Matt Greenwood |
| 2023-04-21 |
update person_description Will Turnbull => Will Turnbull |
| 2023-04-21 |
update person_title Will Turnbull: Purchasing Assistant => Assistant QS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-13 |
delete person Frank Brogden |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-10-13 |
delete person Daniel Pendergest |
| 2022-10-13 |
insert person Cathy Helm |
| 2022-10-13 |
insert person Emma Turnbull |
| 2022-10-13 |
insert person Mark Turnbull |
| 2022-10-13 |
update person_description Andy Brumwell => Andy Brumwell |
| 2022-10-13 |
update person_description Daniel Causer => Daniel Causer |
| 2022-10-13 |
update person_description Jane Tyson => Jane Tyson |
| 2022-10-13 |
update person_description Lesley Smith => Lesley Bibby-Smith |
| 2022-10-13 |
update person_description Peter Reynolds => Peter Reynolds |
| 2022-10-13 |
update person_description Steve Hartley => Steve Hartley |
| 2022-10-13 |
update person_description Stuart McCall => Stuart McCall |
| 2022-10-13 |
update person_description Will Turnbull => Will Turnbull |
| 2022-10-13 |
update person_title Chris Hayward: Quantity Surveyor; Assistant => Project Manager - QS |
| 2022-10-13 |
update person_title Stuart McCall: Project Manager - QS => Estimator |
| 2022-06-11 |
delete secretary Irene Jones |
| 2022-06-11 |
delete person Irene Jones |
| 2022-03-11 |
delete otherexecutives Paul Whelan |
| 2022-03-11 |
delete person Dave Cousins |
| 2022-03-11 |
delete person Paul Whelan |
| 2022-03-11 |
delete person Sue Jones |
| 2022-03-11 |
update person_description Michael Berrie => Michael Berrie |
| 2022-01-24 |
update statutory_documents SECRETARY APPOINTED MRS EMMA LOUISE TURNBULL |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE JONES |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHELAN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-01-13 |
delete address 1 Mitcham Rd,
Blackpool,
Lancashire,
FY4 4QN |
| 2021-01-13 |
update person_description Stuart McCall => Stuart McCall |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-09-20 |
insert address 1 Mitcham Road
Blackpool
Lancashire
FY4 4QN |
| 2020-09-20 |
insert person Stuart McCall |
| 2020-09-20 |
insert person Will Turnbull |
| 2020-09-20 |
update person_description Daniel Pendergest => Daniel Pendergest |
| 2020-09-20 |
update person_description Irene Jones => Irene Jones |
| 2020-09-20 |
update person_description Michael Berrie => Michael Berrie |
| 2020-09-20 |
update person_title Lesley Smith: Finance and Administrative Support => CDM Health & Safety Co - Ordinator |
| 2020-09-20 |
update person_title Michael Berrie: Quantity Surveyor => Project Manager - QS |
| 2020-09-20 |
update person_title Philip Helm: Head of Business Development => Business Development Director |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALEXANDER HELM |
| 2020-02-08 |
delete source_ip 158.255.40.183 |
| 2020-02-08 |
insert source_ip 213.175.201.52 |
| 2020-02-08 |
update website_status FlippedRobots => OK |
| 2020-01-17 |
update website_status EmptyPage => FlippedRobots |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-16 |
update website_status OK => EmptyPage |
| 2019-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-10-17 |
insert email da..@tysonconstruction.co.uk |
| 2019-10-17 |
insert person Daniel Pendergest |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORDON BELL / 30/08/2019 |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CAUSER / 30/04/2019 |
| 2019-04-12 |
delete personal_emails jo..@tysonconstruction.co.uk |
| 2019-04-12 |
delete email jo..@tysonconstruction.co.uk |
| 2019-04-12 |
insert email jo..@tysonconstruction.co.uk |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITTLE / 02/04/2019 |
| 2019-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITTLE / 02/04/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-10-09 |
update person_title Frank Brogden: Estimator & QS => Project Manager ( QS ) |
| 2018-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITTLE / 28/09/2018 |
| 2018-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITTLE / 28/09/2018 |
| 2018-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRENE MARIE JONES / 20/09/2018 |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHELAN / 01/11/2017 |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORDON BELL / 01/11/2017 |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITTLE / 01/11/2017 |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PHILIP JOHN WHITTLE / 01/11/2017 |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITTLE / 01/11/2017 |
| 2018-09-02 |
update person_description Michael Berrie => Michael Berrie |
| 2018-09-02 |
update person_title Michael Berrie: Quantity Surveyor; Assistant => Quantity Surveyor |
| 2018-07-24 |
delete email ja..@tysonconstruction.co.uk |
| 2018-07-24 |
delete person Jack Gibbons |
| 2018-07-08 |
update num_mort_outstanding 7 => 3 |
| 2018-07-08 |
update num_mort_satisfied 12 => 16 |
| 2018-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008770690015 |
| 2018-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008770690016 |
| 2018-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008770690017 |
| 2018-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008770690019 |
| 2018-04-07 |
delete personal_emails sc..@tysonconstruction.co.uk |
| 2018-04-07 |
insert personal_emails jo..@tysonconstruction.co.uk |
| 2018-04-07 |
delete email mi..@tysonconstruction.co.uk |
| 2018-04-07 |
delete email sc..@tysonconstruction.co.uk |
| 2018-04-07 |
delete person Scott Dennett |
| 2018-04-07 |
insert email ch..@tysonconstruction.co.uk |
| 2018-04-07 |
insert email ja..@tysonconstruction.co.uk |
| 2018-04-07 |
insert email jo..@tysonconstruction.co.uk |
| 2018-04-07 |
insert email mi..@tysonconstruction.co.uk |
| 2018-04-07 |
insert person Chris Hayward |
| 2018-04-07 |
insert person Jack Gibbons |
| 2018-04-07 |
update person_description Mike Berrie => Michael Berrie |
| 2018-04-07 |
update person_title Frank Brogden: Estimator => Estimator & QS |
| 2018-04-07 |
update person_title Michael Berrie: Assistant QS => Quantity Surveyor; Assistant |
| 2018-01-07 |
update account_category MEDIUM => FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-09 |
update num_mort_charges 18 => 19 |
| 2017-12-09 |
update num_mort_outstanding 6 => 7 |
| 2017-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008770690020 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-09-29 |
delete personal_emails jo..@tysonconstruction.co.uk |
| 2017-09-29 |
delete email jo..@tysonconstruction.co.uk |
| 2017-09-29 |
delete email ka..@tysonconstruction.co.uk |
| 2017-09-29 |
delete person Kane Hadgraft |
| 2017-09-29 |
insert person Irene Jones |
| 2017-08-19 |
insert personal_emails jo..@tysonconstruction.co.uk |
| 2017-08-19 |
insert email jo..@tysonconstruction.co.uk |
| 2017-08-19 |
insert person Jordan Whelan |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CAUSER / 14/08/2017 |
| 2017-07-19 |
delete email da..@tysonconstruction.co.uk |
| 2017-07-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-07-18 |
update statutory_documents ADOPT ARTICLES 30/06/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-08-17 |
update person_title Peter Reynolds: Purchasing and Workshop Manager => Purchasing & Customer Operations Manager |
| 2016-07-20 |
insert otherexecutives Daniel Causer |
| 2016-07-20 |
update person_description Daniel Causer => Daniel Causer |
| 2016-07-20 |
update person_description Scott Dennett => Scott Dennett |
| 2016-07-20 |
update person_title Daniel Causer: Project Manager ( QS ) => Director |
| 2016-07-07 |
update num_mort_outstanding 7 => 6 |
| 2016-07-07 |
update num_mort_satisfied 11 => 12 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CAUSER |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008770690018 |
| 2016-04-11 |
delete cfo Jeremy Whittle |
| 2016-04-11 |
delete managingdirector Paul Whelan |
| 2016-04-11 |
insert managingdirector Jeremy Whittle |
| 2016-04-11 |
insert otherexecutives Paul Whelan |
| 2016-04-11 |
insert personal_emails sc..@tysonconstruction.co.uk |
| 2016-04-11 |
delete person Peter Whittle |
| 2016-04-11 |
insert email sc..@tysonconstruction.co.uk |
| 2016-04-11 |
insert person Scott Dennett |
| 2016-04-11 |
update person_description David Whittle => David Whittle |
| 2016-04-11 |
update person_description Jeremy Whittle => Jeremy Whittle |
| 2016-04-11 |
update person_description Mike Berrie => Mike Berrie |
| 2016-04-11 |
update person_description Paul Whelan => Paul Whelan |
| 2016-04-11 |
update person_title Jeremy Whittle: Finance Director => Managing Director |
| 2016-04-11 |
update person_title Mike Berrie: Buyer; Assistant => Assistant QS |
| 2016-04-11 |
update person_title Paul Whelan: Managing Director => Director |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 2015-12-08 |
update num_mort_charges 17 => 18 |
| 2015-12-08 |
update num_mort_outstanding 6 => 7 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-07 |
update statutory_documents 04/11/15 STATEMENT OF CAPITAL GBP 11750 |
| 2015-11-08 |
update num_mort_charges 16 => 17 |
| 2015-11-08 |
update num_mort_outstanding 5 => 6 |
| 2015-11-06 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT |
| 2015-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008770690019 |
| 2015-10-27 |
delete otherexecutives Tim Wright |
| 2015-10-27 |
delete email ti..@tysonconstruction.co.uk |
| 2015-10-27 |
delete person Tim Wright |
| 2015-10-27 |
update person_description Peter Whittle => Peter Whittle |
| 2015-10-27 |
update person_description Philip Helm => Philip Helm |
| 2015-10-27 |
update person_title Jane Tyson: Finance - Payrolll => Finance - Payroll |
| 2015-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008770690018 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-04 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-10-13 |
update website_status FlippedRobots => OK |
| 2014-10-13 |
insert cfo Jeremy Whittle |
| 2014-10-13 |
insert chairman David Whittle |
| 2014-10-13 |
insert managingdirector Paul Whelan |
| 2014-10-13 |
delete alias R P Tyson Construction Ltd |
| 2014-10-13 |
delete index_pages_linkeddomain arc-media.org |
| 2014-10-13 |
delete source_ip 193.107.84.22 |
| 2014-10-13 |
insert email da..@tysonconstruction.co.uk |
| 2014-10-13 |
insert email je..@tysonconstruction.co.uk |
| 2014-10-13 |
insert email pa..@tysonconstruction.co.uk |
| 2014-10-13 |
insert person David Whittle |
| 2014-10-13 |
insert person HARRY FEENEY TOYOTA |
| 2014-10-13 |
insert person Jeremy Whittle |
| 2014-10-13 |
insert person Paul Whelan |
| 2014-10-13 |
insert source_ip 158.255.40.183 |
| 2014-10-13 |
update robots_txt_status www.tysonconstruction.co.uk: 404 => 200 |
| 2014-09-24 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-02-18 |
delete source_ip 193.107.84.28 |
| 2014-02-18 |
insert source_ip 193.107.84.22 |
| 2014-01-17 |
delete source_ip 195.182.183.40 |
| 2014-01-17 |
insert source_ip 193.107.84.28 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update num_mort_charges 13 => 16 |
| 2014-01-07 |
update num_mort_outstanding 2 => 5 |
| 2013-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008770690015 |
| 2013-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008770690016 |
| 2013-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008770690017 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 2013-11-05 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-06-28 |
update website_status OK => DomainNotFound |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update num_mort_outstanding 7 => 2 |
| 2013-06-24 |
update num_mort_satisfied 6 => 11 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2013-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2013-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2013-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-12-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 2012-11-07 |
update statutory_documents 01/11/12 FULL LIST |
| 2011-11-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 2011-11-04 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-11-04 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2010-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 2010-11-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BINGHAM |
| 2009-12-08 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUMWELL / 05/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUMWELL / 05/10/2009 |
| 2008-11-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/05; NO CHANGE OF MEMBERS |
| 2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2005-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-02-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents ADOPT MEM AND ARTS 12/02/01 |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/00 FROM:
REAR 43 CRYSTAL ROAD
BLACKPOOL
FY1 6BS |
| 1999-12-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 1998-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 1997-09-22 |
update statutory_documents POS 500X31SHRS 21/08/97 |
| 1997-09-19 |
update statutory_documents £ IC 14600/14100
21/08/97
£ SR 500@1=500 |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 1996-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 1995-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-30 |
update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 1994-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 1993-11-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 1992-11-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 1991-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-22 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1989-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-22 |
update statutory_documents RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 1988-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-07-19 |
update statutory_documents WD 09/06/88 AD 01/02/88---------
PREMIUM
£ SI 500@1=500
£ IC 71500/72000 |
| 1988-03-02 |
update statutory_documents £ IC 78500/71500
£ SR 7000@1=7000 |
| 1988-03-02 |
update statutory_documents £ IC 80000/78500
£ SR 1500@1=1500 |
| 1988-03-02 |
update statutory_documents 8500 @ £1 05/01/88 |
| 1988-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-06-02 |
update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 1987-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |