| Date | Description |
|---|
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PEDLEY |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-24 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address SOUTHAMPTON DRY STACK DRIVERS WHARF 146 MILLBANK STREET SOUTHAMPTON SO14 5QN |
| 2021-02-07 |
insert address 4 TOWBRECK GARDENS POULTON-LE-FYLDE ENGLAND FY6 8FF |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
SOUTHAMPTON DRY STACK DRIVERS WHARF
146 MILLBANK STREET
SOUTHAMPTON
SO14 5QN |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PEDLEY |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES PEDLEY |
| 2020-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PEDLEY |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 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 |
| 2019-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-08 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-18 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-18 |
update statutory_documents 18/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-05-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-26 |
update statutory_documents 18/03/13 FULL LIST |
| 2012-03-19 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PEDLEY / 01/10/2009 |
| 2012-03-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
272 CHURCH STREET
BLACKPOOL
LANCASHIRE
FX1 3PX
ENGLAND |
| 2011-03-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
272 CHURCH ST
BLACKPOOL
FY1 3PZ |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES WINSTON PEDLEY / 29/04/2010 |
| 2010-04-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-23 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH PEDLEY / 23/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD PEDLEY / 23/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PEDLEY / 23/03/2010 |
| 2010-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-02-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-02-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES WINSTON PEDLEY / 12/11/2009 |
| 2009-08-04 |
update statutory_documents RE-DESIGNATION 18/07/2009 |
| 2009-07-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents AUDITORS RESIGNATION |
| 2004-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 1999-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 1998-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 1996-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 1995-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 1994-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS |
| 1992-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-04-24 |
update statutory_documents ADOPT MEM AND ARTS 12/03/91 |
| 1991-04-10 |
update statutory_documents RETURN MADE UP TO 18/03/91; CHANGE OF MEMBERS |
| 1991-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 1990-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 1989-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 1988-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-10-06 |
update statutory_documents RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 1987-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |