Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
2023-10-12 |
update statutory_documents 30/03/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
2022-09-01 |
update statutory_documents 30/03/22 UNAUDITED ABRIDGED |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
2021-09-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-08-20 |
update statutory_documents 30/03/21 UNAUDITED ABRIDGED |
2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BOWLING |
2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN HARRISON |
2021-05-10 |
update statutory_documents DIRECTOR APPOINTED NATALIE VICTORIA EYRE |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA THEAKER |
2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ANTONY BOWLING |
2020-07-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-12-30 |
2020-06-24 |
update statutory_documents 30/03/20 UNAUDITED ABRIDGED |
2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BOWLING |
2020-06-05 |
update statutory_documents DIRECTOR APPOINTED LAURA MARIE THEAKER |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ANTONY BOWLING |
2019-08-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
2019-08-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-07-30 |
update statutory_documents 30/03/19 UNAUDITED ABRIDGED |
2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KESSIA BOWLING |
2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MS KESSIA ANTONIA BOWLING |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
2018-11-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-10-11 |
update statutory_documents 30/03/18 UNAUDITED ABRIDGED |
2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BOWLING |
2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOWLING |
2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BOWLING |
2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-09-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
2017-09-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-08-22 |
update statutory_documents 30/03/17 UNAUDITED ABRIDGED |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
2016-12-08 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-17 => 2016-12-30 |
2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ANTONY BOWLING |
2016-03-17 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update account_ref_day 31 => 30 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-17 |
2015-12-17 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2015-11-23 |
update statutory_documents 15/11/15 FULL LIST |
2015-02-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2015-02-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR MELVIN HARRISON |
2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BOWLING |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-06 |
update statutory_documents 15/11/14 FULL LIST |
2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTONY BOWLING / 30/11/2014 |
2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BOWLING / 30/11/2014 |
2015-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA BOWLING / 30/11/2014 |
2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2014-03-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA BOWLING |
2014-02-24 |
update statutory_documents 15/11/13 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-06 |
update statutory_documents 15/11/12 FULL LIST |
2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-07 |
update statutory_documents 15/11/11 FULL LIST |
2011-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BOWLING / 15/11/2011 |
2011-02-11 |
update statutory_documents 15/11/10 FULL LIST |
2010-11-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-12-11 |
update statutory_documents 15/11/09 FULL LIST |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTONY BOWLING / 15/11/2009 |
2009-09-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-12-24 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2008-12-23 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
2008-12-22 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2008-12-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-12 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-01 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2004-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-06 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
2003-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-19 |
update statutory_documents SECRETARY RESIGNED |
2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-26 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
2002-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2001-12-17 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
2001-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2000-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
2000-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
2000-11-07 |
update statutory_documents £ IC 100/50
02/10/00
£ SR 50@1=50 |
2000-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/00 FROM:
6 GRIMSHAW STREET
BURNLEY
LANCASHIRE BB11 2AZ |
2000-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-04 |
update statutory_documents SECRETARY RESIGNED |
2000-09-01 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2000-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 FROM:
JOHN GOULDING & CO
4 SOUTHPORT ROAD
CHORLEY
LANCASHIRE PR7 1LD |
2000-09-01 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/08/00 |
2000-09-01 |
update statutory_documents RE:AUTH TO POS 50 X £1 25/08/00 |
2000-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/00 FROM:
5TH FLOOR
75,MOSLEY STREET
MANCHESTER
M2 3HR |
1999-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
1999-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-11-30 |
update statutory_documents RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
1998-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-11-20 |
update statutory_documents RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
1997-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-11-19 |
update statutory_documents RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
1996-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-11-14 |
update statutory_documents RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
1995-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-11-30 |
update statutory_documents RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
1994-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-11-29 |
update statutory_documents RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS |
1993-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-12-10 |
update statutory_documents RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
1992-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/92 FROM:
23 KING STREET
BLACKPOOL
FY1 3EJ |
1992-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1990-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-06-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-09-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-07-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
1987-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1987-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |