SETTLE COURT LIMITED - History of Changes


DateDescription
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