Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PILGRIM |
2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAMSON MCMILLAN |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA MCMILLIAN |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
2020-03-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 09/03/2020 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
2018-09-28 |
update statutory_documents DIRECTOR APPOINTED DR JOHN YOUNG |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS SMITH |
2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANN O'CONNOR |
2017-11-08 |
delete address 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG |
2017-11-08 |
insert address 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1SB |
2017-11-08 |
update registered_address |
2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
50 WOOD STREET
LYTHAM ST ANNES
LANCASHIRE
FY8 1QG |
2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBSON |
2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE BOOTH |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-03-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-08 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-08 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-05 |
update statutory_documents 31/03/16 FULL LIST |
2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON IREDALE |
2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK O'CONNOR / 04/11/2015 |
2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN O'CONNOR |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM ROBSON |
2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-09 |
update statutory_documents 31/03/15 FULL LIST |
2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE BOOTH |
2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL PILGRIM / 27/03/2015 |
2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK O'CONNOR / 27/03/2015 |
2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DOREEN BOOTH / 27/03/2015 |
2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MCMILLIAN / 27/03/2015 |
2014-08-07 |
delete address 17 MOOR PARK AVENUE PRESTON LANCASHIRE PR1 6AS |
2014-08-07 |
insert address 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG |
2014-08-07 |
update registered_address |
2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
17 MOOR PARK AVENUE
PRESTON
LANCASHIRE
PR1 6AS |
2014-07-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-17 |
update statutory_documents 31/03/14 FULL LIST |
2014-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK O'CONNOR / 05/08/2013 |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-04-25 |
update statutory_documents 31/03/13 FULL LIST |
2013-03-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-05-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-24 |
update statutory_documents 31/03/12 FULL LIST |
2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-05 |
update statutory_documents 31/03/11 FULL LIST |
2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON RENSHAW / 01/12/2010 |
2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-13 |
update statutory_documents 31/03/10 FULL LIST |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK O CONNOR / 30/11/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL PILGRIM / 30/11/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DOREEN BOOTH / 30/11/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MCMILLIAN / 30/11/2009 |
2009-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2009-04-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-09-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
348-350 LYTHAM ROAD
BLACKPOOL
LANCASHIRE
FY4 1DW |
2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-08 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2004-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-27 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; AMEND |
2004-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2003-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
2003-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS |
2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
1999-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-31 |
update statutory_documents SECRETARY RESIGNED |
1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
1998-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-23 |
update statutory_documents SECRETARY RESIGNED |
1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
1997-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-24 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
1996-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-27 |
update statutory_documents SECRETARY RESIGNED |
1995-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-09-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-24 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
1994-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-07 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
1993-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-05-11 |
update statutory_documents RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
1992-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-16 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
1990-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-06 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
1990-06-06 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-22 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/87 FROM:
28 SETTLE PLACE
LYTHAM
ST ANNES
LANCS |
1986-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-29 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |