QUEENS DRIVE COURT (BLACKPOOL) LIMITED - History of Changes


DateDescription
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
2023-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NAYLOR
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
2023-03-29 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES
2022-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE HAGUE
2022-05-17 update statutory_documents DIRECTOR APPOINTED EDWIN NEIL
2022-05-17 update statutory_documents DIRECTOR APPOINTED ELAINE HAGUE
2022-05-17 update statutory_documents DIRECTOR APPOINTED MR IAN PARKES
2022-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR
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
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES
2021-11-19 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE FURNISS
2021-05-07 delete address 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1SB
2021-05-07 insert address 1 VICTORIA SQUARE THORNTON-CLEVELEYS ENGLAND FY5 3LU
2021-05-07 update registered_address
2021-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE FY8 1SB UNITED KINGDOM
2021-02-08 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOMESTEAD CONSULTANCY SERVICES LIMITED
2020-12-12 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-09-15 update statutory_documents DIRECTOR APPOINTED MR ANDREW NAYLOR
2020-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA NAYLOR
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA STANSFIELD / 16/04/2020
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-19 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-06-04 update statutory_documents DIRECTOR APPOINTED MS PAMELA STANSFIELD
2019-05-23 update statutory_documents DIRECTOR APPOINTED MRS TERESA NAYLOR
2019-05-10 update statutory_documents DIRECTOR APPOINTED MRS ELAINE FURNISS
2019-05-09 update statutory_documents DIRECTOR APPOINTED MS MICHELLE TAYLOR
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-07 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY GIBBISON
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2017-12-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-09 update accounts_next_due_date 2018-04-30 => 2019-03-31
2017-11-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 02/11/2017
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-11-07 delete address 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1QG
2017-11-07 insert address 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1SB
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_next_due_date 2018-03-31 => 2018-04-30
2017-11-07 update registered_address
2017-10-31 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG UNITED KINGDOM
2017-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENRY HARTLEY / 10/08/2017
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE DELAUNAY
2016-12-20 delete address HOMESTEAD CSL 50 WOOD STREET LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 1QG
2016-12-20 insert address 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1QG
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
2016-12-20 update registered_address
2016-11-28 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-07 update statutory_documents DIRECTOR APPOINTED MR TERRY GIBBISON
2016-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM HOMESTEAD CSL 50 WOOD STREET LYTHAM ST. ANNES LANCASHIRE FY8 1QG ENGLAND
2016-05-13 delete address 17 QUEENS COURT QUEENS PROMENADE BLACKPOOL LANCASHIRE FY2 9PG
2016-05-13 insert address HOMESTEAD CSL 50 WOOD STREET LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 1QG
2016-05-13 update registered_address
2016-04-19 update statutory_documents CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED
2016-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE DELAUNAY
2016-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 17 QUEENS COURT QUEENS PROMENADE BLACKPOOL LANCASHIRE FY2 9PG
2016-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SANDERSON
2015-12-08 update returns_last_madeup_date 2014-11-12 => 2015-11-12
2015-12-08 update returns_next_due_date 2015-12-10 => 2016-12-10
2015-11-20 update statutory_documents DIRECTOR APPOINTED MR IAN HENRY HARTLEY
2015-11-20 update statutory_documents 12/11/15 FULL LIST
2015-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED SHILLITO
2015-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA MCINTOSH
2015-09-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-08-12 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-12 => 2014-11-12
2014-12-07 update returns_next_due_date 2014-12-10 => 2015-12-10
2014-11-12 update statutory_documents 12/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-18 update statutory_documents DIRECTOR APPOINTED MRS PAMELA SANDERSON
2014-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE GIBBISON
2014-09-04 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2013-12-07 delete address 17 QUEENS COURT QUEENS PROMENADE BLACKPOOL LANCASHIRE UNITED KINGDOM FY2 9PG
2013-12-07 insert address 17 QUEENS COURT QUEENS PROMENADE BLACKPOOL LANCASHIRE FY2 9PG
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-18 => 2013-11-12
2013-12-07 update returns_next_due_date 2013-11-15 => 2014-12-10
2013-11-13 update statutory_documents 12/11/13 FULL LIST
2013-11-12 update statutory_documents DIRECTOR APPOINTED MRS ANITA MCINTOSH
2013-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET LYNAS
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-23 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-15
2012-10-19 update statutory_documents 18/10/12 FULL LIST
2012-10-18 update statutory_documents DIRECTOR APPOINTED MRS HEATHER BRADLEY
2012-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND
2012-10-11 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2011-10-20 update statutory_documents 20/10/11 FULL LIST
2011-09-09 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2010-11-03 update statutory_documents 19/10/10 FULL LIST
2010-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EDITH LYNAS / 03/10/2010
2010-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE HOLLIDAY
2010-09-22 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2009-11-14 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-10-20 update statutory_documents 19/10/09 FULL LIST
2009-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 27 QUEENS COURT QUEENS PROMENADE BLACKPOOL FY2 9PG
2009-10-19 update statutory_documents SECRETARY APPOINTED MS JANETTE MARGARET DELAUNAY
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REGINALD HOLLAND / 10/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GIBBISON / 10/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE MARGARET DELAUNAY / 10/10/2009
2009-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SANDERSON
2009-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLIDAY
2008-11-06 update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 25 QUEENS COURT QUEENS PROMENADE BLACKPOOL FY2 9PG
2008-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 27 QUEENS COURT QUEENS PROMENADE BLACKPOOL FY2 9PG
2008-11-03 update statutory_documents DIRECTOR APPOINTED MR ALFRED SHILLITO
2008-11-03 update statutory_documents DIRECTOR APPOINTED MR LESLIE HOLLIDAY
2008-11-03 update statutory_documents DIRECTOR APPOINTED MR PAUL REGINALD HOLLAND
2008-11-03 update statutory_documents DIRECTOR APPOINTED MR TERENCE GIBBISON
2008-11-03 update statutory_documents DIRECTOR APPOINTED MS JANETTE MARGARET DELAUNAY
2008-11-03 update statutory_documents SECRETARY APPOINTED MR LESLIE HOLLIDAY
2008-11-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANITA MCINTOSH
2008-11-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AVRIL ARCHIBALD
2008-11-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE BARR
2008-11-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIRLEY EVANS
2008-11-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY DOROTHY BARR
2008-11-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-19 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-12 update statutory_documents DIRECTOR RESIGNED
2007-11-12 update statutory_documents SECRETARY RESIGNED
2007-11-12 update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-11-20 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 27 QUEENS COURT QUEENS PROMENADE BLACKPOOL FY2 9PG
2006-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-20 update statutory_documents DIRECTOR RESIGNED
2006-11-20 update statutory_documents DIRECTOR RESIGNED
2006-11-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-11-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-11-20 update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-13 update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-11-14 update statutory_documents NEW SECRETARY APPOINTED
2005-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-09 update statutory_documents RETURN MADE UP TO 21/10/04; CHANGE OF MEMBERS
2004-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-12-22 update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-30 update statutory_documents NEW SECRETARY APPOINTED
2003-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2002-11-30 update statutory_documents RETURN MADE UP TO 21/10/02; CHANGE OF MEMBERS
2002-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-19 update statutory_documents NEW SECRETARY APPOINTED
2002-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-21 update statutory_documents RETURN MADE UP TO 21/10/01; CHANGE OF MEMBERS
2001-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2000-11-22 update statutory_documents DIRECTOR RESIGNED
2000-11-22 update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
1999-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-23 update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1998-11-17 update statutory_documents RETURN MADE UP TO 21/10/98; CHANGE OF MEMBERS
1998-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1997-10-20 update statutory_documents RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
1997-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1996-11-05 update statutory_documents RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
1996-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-02 update statutory_documents DIRECTOR RESIGNED
1995-11-02 update statutory_documents RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS
1995-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-07-25 update statutory_documents ADOPT MEM AND ARTS 24/05/95
1994-12-20 update statutory_documents DIRECTOR RESIGNED
1994-12-20 update statutory_documents DIRECTOR RESIGNED
1994-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-12-12 update statutory_documents DIRECTOR RESIGNED
1994-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-19 update statutory_documents RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
1994-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 3 QUEENS COURT QUEENS PROMENADE BLACKPOOL, LANCS FY2 9PG
1994-07-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-12 update statutory_documents DIRECTOR RESIGNED
1993-10-12 update statutory_documents RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
1992-11-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-11-16 update statutory_documents RETURN MADE UP TO 21/10/92; CHANGE OF MEMBERS
1992-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/92
1992-02-11 update statutory_documents RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS
1991-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-26 update statutory_documents RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS
1990-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-01-08 update statutory_documents RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-07-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-21 update statutory_documents RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS
1989-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1987-12-15 update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
1987-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-02-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-02-05 update statutory_documents RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS
1987-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86