| Date | Description |
|---|
| 2024-04-07 |
delete address 295/297 CHURCH STREET BLACKPOOL FY1 3PJ |
| 2024-04-07 |
insert address 57 RED BANK ROAD BISPHAM BLACKPOOL ENGLAND FY2 9HX |
| 2024-04-07 |
update reg_address_care_of CCW LTD => null |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-24 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2022-01-07 |
update account_ref_day 24 => 31 |
| 2022-01-07 |
update accounts_next_due_date 2022-10-24 => 2022-10-31 |
| 2021-12-10 |
update statutory_documents CURREXT FROM 24/01/2022 TO 31/01/2022 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-24 => 2021-01-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-24 => 2022-10-24 |
| 2021-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/21 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-24 => 2020-01-24 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-24 => 2021-10-24 |
| 2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/20 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BAXTER |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-24 => 2019-01-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-24 => 2020-10-24 |
| 2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/19 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-24 => 2018-01-24 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-24 => 2019-10-24 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/18 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHNSON |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLA MORRISON |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-24 => 2017-01-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-24 => 2018-10-24 |
| 2017-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/17 |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA CODD |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-24 => 2017-10-24 |
| 2016-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/16 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-10 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-25 |
update statutory_documents 13/02/16 NO MEMBER LIST |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLIE |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-04-09 |
update statutory_documents 24/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-17 |
update statutory_documents 13/02/15 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-04-30 |
update statutory_documents 24/01/14 TOTAL EXEMPTION SMALL |
| 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 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-21 |
update statutory_documents 13/02/14 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-04 |
update statutory_documents 24/01/13 TOTAL EXEMPTION SMALL |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAY BARLOW |
| 2013-03-07 |
update statutory_documents 13/02/13 NO MEMBER LIST |
| 2012-04-23 |
update statutory_documents 24/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 13/02/12 NO MEMBER LIST |
| 2011-03-17 |
update statutory_documents 24/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 13/02/11 NO MEMBER LIST |
| 2010-03-17 |
update statutory_documents 24/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED CAROL BAXTER |
| 2010-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
255 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3PB |
| 2010-03-10 |
update statutory_documents 13/02/10 NO MEMBER LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLA MORRISON / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BRIEN / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAY BARLOW / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA CODD / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KELLIE / 10/03/2010 |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOOTH |
| 2009-03-16 |
update statutory_documents 24/01/09 TOTAL EXEMPTION FULL |
| 2009-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/09 |
| 2008-04-14 |
update statutory_documents 24/01/08 TOTAL EXEMPTION FULL |
| 2008-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/08 |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/01/07 |
| 2007-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/07 |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/01/06 |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/06 |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/01/05 |
| 2005-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/05 |
| 2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/01/04 |
| 2004-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/04 |
| 2003-05-12 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/01/03 |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/03 |
| 2002-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/01/02 |
| 2002-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/02 |
| 2002-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM:
41 WESTWOOD ROAD
LYTHAM
LYTHAM ST ANNES
LAMCASHIRE FY8 5NX |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/01 |
| 2001-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/01 |
| 2001-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/01 FROM:
223 CHURCH ST
BLACKPOOL
FY1 3PB |
| 2000-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/00 |
| 2000-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/00 |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/99 |
| 1999-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/99 |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/98 |
| 1998-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/98 |
| 1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/97 |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/97 |
| 1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/96 |
| 1996-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/96 |
| 1995-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/95 |
| 1995-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/95 |
| 1994-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/94 |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/94 |
| 1993-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/93 |
| 1993-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/93 |
| 1992-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/92 |
| 1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/92 |
| 1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/91 |
| 1991-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/91 |
| 1990-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/90 |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/90 |
| 1989-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/89 |
| 1989-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/89 |
| 1988-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/88 |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/88 |
| 1987-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/87 |
| 1987-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/87 |
| 1986-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/86 |
| 1986-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/85 |
| 1975-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |