| Date | Description |
|---|
| 2023-04-07 |
delete address BRADKIRK FARM HOUSE THE GREENSIDE WREA GREEN PRESTON ENGLAND PR4 2NN |
| 2023-04-07 |
insert address SENECA HOUSE/LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
BRADKIRK FARM HOUSE THE GREENSIDE
WREA GREEN
PRESTON
PR4 2NN
ENGLAND |
| 2022-12-16 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-12-16 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PICKLES |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY PICKLES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-07 |
delete address SOUTH FARM DOWBRIDGE, KIRKHAM PRESTON LANCASHIRE PR4 2YL |
| 2021-08-07 |
insert address BRADKIRK FARM HOUSE THE GREENSIDE WREA GREEN PRESTON ENGLAND PR4 2NN |
| 2021-08-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY PICKLES / 30/06/2021 |
| 2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK PICKLES / 30/06/2021 |
| 2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PICKLES / 30/06/2021 |
| 2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
SOUTH FARM
DOWBRIDGE, KIRKHAM
PRESTON
LANCASHIRE
PR4 2YL |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY PICKLES / 01/08/2019 |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK PICKLES / 01/08/2019 |
| 2021-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY FREDRICK PICKLES / 01/08/2019 |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY FREDRICK PICKLES / 06/04/2016 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-14 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE THOMAS PICKLES / 14/07/2019 |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PICKLES / 14/07/2019 |
| 2019-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE THOMAS PICKLES / 14/07/2019 |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY FREDRICK PICKLES / 06/04/2016 |
| 2019-07-16 |
update statutory_documents CESSATION OF LESLIE THOMAS PICKLES AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-03 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY PICKLES / 13/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK PICKLES / 13/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE THOMAS PICKLES / 13/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PICKLES / 13/07/2018 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-07-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2015-08-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-12 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-17 |
update statutory_documents 14/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-25 |
update statutory_documents 14/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-31 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 5227 - Other retail food etc. specialised |
| 2013-06-21 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-07-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-08-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents ADOPT ARTICLES 03/09/2010 |
| 2010-08-19 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY PICKLES / 14/07/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK PICKLES / 14/07/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PICKLES / 14/07/2010 |
| 2009-08-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/99 FROM:
263 CHURCH STREET
BLACKPOOL
LANCASHIRE FY1 3PB |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/99 FROM:
SUMNER HOUSE
ST THOMAS`S ROAD
CHORLEY
LANCASHIRE PR7 1HP |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/97 FROM:
SOUTH FARM
KIRKHAM
NR PRESTON
LANCASHIRE |
| 1997-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 1996-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-08-01 |
update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 1993-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-07-27 |
update statutory_documents RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 1991-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/91 |
| 1991-08-16 |
update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 1988-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1986-12-19 |
update statutory_documents RETURN MADE UP TO 12/07/86; FULL LIST OF MEMBERS |
| 1986-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1963-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |