| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GOTT |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR EDDIE LAWRY |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT GREAVES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN MORAN |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY HOWARD DEARNLEY |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK DEARNLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA INGHAM / 04/03/2019 |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA HOLMAN |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA INGHAM |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HOLMAN |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD HOYLE |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE GOTT |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN SOPER |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA KINNEAR |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA HOLMAN |
| 2018-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN JANE GOTT |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JANE GOTT / 03/07/2018 |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD BURDETT |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM ASHTON |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MORAN / 17/05/2017 |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE PITFIELD |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-10-07 |
delete address 295/297 CHURCH STREET BLACKPOOL FY1 3PJ |
| 2016-10-07 |
insert address FIRST FLOOR 195-199 ANSDELL ROAD BLACKPOOL ENGLAND FY1 6PE |
| 2016-10-07 |
update reg_address_care_of CCW LTD => null |
| 2016-10-07 |
update registered_address |
| 2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
C/O CCW LTD
295/297 CHURCH STREET
BLACKPOOL
FY1 3PJ |
| 2016-09-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED GENERATIONS PROPERTY MANAGEMENT LTD |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BUGLASS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-23 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-13 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD BURDETT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTE WERNICK |
| 2014-03-07 |
delete address 295/297 CHURCH STREET BLACKPOOL UNITED KINGDOM FY1 3PJ |
| 2014-03-07 |
insert address 295/297 CHURCH STREET BLACKPOOL FY1 3PJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-20 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED BERNADETTE MARY PITFIELD |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-05-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-07 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MORAN WORTH / 07/03/2013 |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM ROOKE / 07/03/2013 |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MARILYN JANE SOPER |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVE FORDHAM |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED JOHN BURREL NUTTALL |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NUTTALL |
| 2012-02-17 |
update statutory_documents 11/02/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED AILEEN MORAN WORTH |
| 2010-03-11 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
WISEMANS CHARTERED ACCOUNTANTS
255 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3PB |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HOYLE / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM ROOKE / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALWYN DEARNLEY / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE ESTHER GOTT / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT GREAVES / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD NUTTALL / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVE FORDHAM / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KINNEAR / 10/03/2010 |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE JONES |
| 2010-02-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED DIANE JONES |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED BETTE WERNICK |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALICE STOKES |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MINNIE WALKER |
| 2009-04-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/01 FROM:
41 WESTWOOD ROAD
LYTHAM
LYTHAM ST ANNES
LANCASHIRE FY8 5NX |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 11/02/00; NO CHANGE OF MEMBERS |
| 1999-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 1998-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/97; CHANGE OF MEMBERS |
| 1997-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/96 FROM:
ELM LODGE
4 CLIFTON DRIVE
LYTHAM
FY8 5PP |
| 1995-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 14/02/94; CHANGE OF MEMBERS |
| 1994-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 1992-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 1992-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-02-10 |
update statutory_documents RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 1991-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-08 |
update statutory_documents RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 1989-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/89 FROM:
76 CLIFTON ST
LYTHAM
FY8 5EW |
| 1988-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-12 |
update statutory_documents RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 1988-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-06 |
update statutory_documents RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 1987-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |