| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON RICHARDS |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GORDON PHILIP RICHARDS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKEMORE |
| 2022-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL BLAKEMORE |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MACKAY |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MACKAY |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-07 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-05 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY KING |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARD |
| 2016-03-31 |
update statutory_documents SECRETARY APPOINTED MR STANLEY KING |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WARD |
| 2016-03-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address BOLD LANE AUGHTON NR ORMSKIRK LANCS L39 6SG |
| 2015-05-07 |
insert address BOLD LANE AUGHTON ORMSKIRK LANCASHIRE L39 6SG |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
BOLD LANE
AUGHTON
NR ORMSKIRK
LANCS
L39 6SG |
| 2015-04-13 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONALD WELSH / 10/04/2015 |
| 2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN HESKETH / 10/04/2015 |
| 2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONES / 10/04/2015 |
| 2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK MARR / 10/04/2015 |
| 2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCALPINE MACKAY / 10/04/2015 |
| 2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WARD / 10/04/2015 |
| 2015-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GEORGE WARD / 10/04/2015 |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLEY |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK HUNTER |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-29 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update num_mort_outstanding 1 => 0 |
| 2013-10-07 |
update num_mort_satisfied 0 => 1 |
| 2013-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-10 => 2012-04-10 |
| 2013-06-21 |
update returns_next_due_date 2012-05-08 => 2013-05-08 |
| 2013-05-07 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-03-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KEMP |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-19 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURANCE ROWLEY / 10/04/2011 |
| 2011-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONALD WELSH / 10/04/2011 |
| 2011-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN HESKETH / 10/04/2011 |
| 2011-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAVID HUNTER / 10/04/2011 |
| 2011-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONES / 10/04/2011 |
| 2011-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCALPINE MACKAY / 10/04/2011 |
| 2011-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SAUL KEMP / 10/04/2011 |
| 2011-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WARD / 10/04/2011 |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS PARKINSON |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIS |
| 2010-06-04 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED GRAHAM DONALD WELSH |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD HUNT |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED KEVIN DAVIS |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-21 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 19/03/06; CHANGE OF MEMBERS |
| 2006-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 19/03/03; CHANGE OF MEMBERS |
| 2002-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/01; CHANGE OF MEMBERS |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 19/03/00; CHANGE OF MEMBERS |
| 2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 1999-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 19/03/98; CHANGE OF MEMBERS |
| 1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 19/03/97; CHANGE OF MEMBERS |
| 1997-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/95; CHANGE OF MEMBERS |
| 1995-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-08 |
update statutory_documents RETURN MADE UP TO 19/03/94; CHANGE OF MEMBERS |
| 1994-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 19/03/93; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-21 |
update statutory_documents RETURN MADE UP TO 19/03/92; CHANGE OF MEMBERS |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 03/07/91; CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 1990-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-17 |
update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 1989-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-04 |
update statutory_documents RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 1988-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-03-20 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1987-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1980-02-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 1979-11-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 1979-11-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |