| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/22 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/21 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/20 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-03-18 |
update statutory_documents SECRETARY APPOINTED CLAUDIA MARGARET BOWKER |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/19 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/18 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LONGWORTH |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENIFER STEWART |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BOWKER |
| 2018-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-09 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-15 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-30 => 2016-07-30 |
| 2015-04-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-04-08 |
update accounts_next_due_date 2015-07-30 => 2015-08-30 |
| 2015-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/14 |
| 2014-10-07 |
delete address WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG |
| 2014-10-07 |
insert address 1 RICHMOND ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1PE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET BOWKER |
| 2014-09-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED WHITTLES LLP |
| 2014-09-18 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS LONGWORTH |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL TRUE |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WHITTLES LLP |
| 2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
WEST PARK HOUSE
7-9 WILKINSON AVENUE
BLACKPOOL
LANCASHIRE
FY3 9XG |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-01 |
update statutory_documents 30/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-10-22 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-09-26 |
update statutory_documents 30/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-30 => 2013-07-30 |
| 2012-10-23 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-07-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-01 |
update statutory_documents 07/09/10 FULL LIST |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIS IRENE LONGWORTH / 30/06/2010 |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENIFER LILIAN STEWART / 30/06/2010 |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL DIANE TRUE / 30/06/2010 |
| 2011-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED / 01/01/2010 |
| 2011-01-18 |
update statutory_documents FIRST GAZETTE |
| 2010-07-28 |
update statutory_documents 30/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 07/09/09 FULL LIST |
| 2009-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/05 FROM:
12 STATION ROAD
KIRKMAN
PRESTON
LANCS PR4 2AS |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS |
| 2004-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 1998-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-11-03 |
update statutory_documents RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 1996-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 1995-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 1994-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 1993-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/92 |
| 1992-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
| 1990-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/90 FROM:
12 STATION ROAD
KIRKHAM
PRESTON
LANCASHIRE PR4 2AS |
| 1989-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1989-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |