| Date | Description |
|---|
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address 17 RED BANK ROAD BISPHAM BLACKPOOL ENGLAND FY2 9HN |
| 2023-04-07 |
insert address 57 RED BANK ROAD BISPHAM BLACKPOOL ENGLAND FY2 9HX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
17 RED BANK ROAD
BISPHAM
BLACKPOOL
FY2 9HN
ENGLAND |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAMIAN SANDHAM |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BEE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-04-07 |
delete address 16 POULTON STREET FLEETWOOD ENGLAND FY7 6LP |
| 2021-04-07 |
insert address 17 RED BANK ROAD BISPHAM BLACKPOOL ENGLAND FY2 9HN |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
16 POULTON STREET
FLEETWOOD
FY7 6LP
ENGLAND |
| 2021-03-02 |
update statutory_documents SECRETARY APPOINTED MRS SHARON PAUL |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA ECCLES |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-17 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA BUTLER |
| 2021-02-17 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA ELAINE ECCLES |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA BUTLER |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEY ESTATES (NW) LTD |
| 2020-08-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED KEY ESTATES (NW) LTD |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA ECCLES |
| 2020-07-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2020-07-07 |
insert sic_code 98000 - Residents property management |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2019-11-07 |
delete address J D MERCER & CO ACCOUNTANTS 9 CHAPEL STREET POULTON LE FYLDE LANCASHIRE FY6 7BQ |
| 2019-11-07 |
insert address 16 POULTON STREET FLEETWOOD ENGLAND FY7 6LP |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents SECRETARY APPOINTED MRS. ANGELA ELAINE ECCLES |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
J D MERCER & CO ACCOUNTANTS
9 CHAPEL STREET
POULTON LE FYLDE
LANCASHIRE
FY6 7BQ |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-06-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/06/2017 |
| 2017-06-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-28 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-11 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-29 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE PETTERSON |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-26 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-08 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-05-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-06-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS THOMAS BEE |
| 2008-06-27 |
update statutory_documents SECRETARY APPOINTED JUNE PETTERSON |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUNE PETTERSON |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DOUGLAS BEE |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED JUNE PETTERSON |
| 2008-05-06 |
update statutory_documents SECRETARY APPOINTED DOUGLAS THOMAS BEE |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOROTHY JOHNSON |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LEONARD JOHNSON |
| 2008-04-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2002-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/99; CHANGE OF MEMBERS |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1998-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/98 FROM:
JD MERCER AND COMPANY
23 BRECK ROAD
POULTON LE FYLDE
LANCASHIRE FY6 7AA |
| 1997-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 1996-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 1995-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 1994-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/94 FROM:
327 CLIFTON DRIVE SOUTH
ST. ANNES ON SEA
FLYDE
LANCASHIRE FY8 1HN |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/93; CHANGE OF MEMBERS |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 1991-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1991-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1988-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |