| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete address SHORELINE ESTATES LTD 57 RED BANK ROAD BISPHAM BLACKPOOL ENGLAND FY2 9HX |
| 2023-10-07 |
insert address S HOOPER C/O 4 SPRINGDALE COURT BOSCOMBE ROAD BLACKPOOL ENGLAND FY4 1LW |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
SHORELINE ESTATES LTD 57 RED BANK ROAD
BISPHAM
BLACKPOOL
FY2 9HX
ENGLAND |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON PAUL |
| 2023-06-07 |
delete address FLAT3 SPRINGDALE COURT 25 BOSCOMBE ROAD BLACKPOOL LANCASHIRE ENGLAND FY4 1LW |
| 2023-06-07 |
insert address SHORELINE ESTATES LTD 57 RED BANK ROAD BISPHAM BLACKPOOL ENGLAND FY2 9HX |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELINE WARRINGTON |
| 2023-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM
FLAT3 SPRINGDALE COURT 25 BOSCOMBE ROAD
BLACKPOOL
LANCASHIRE
FY4 1LW
ENGLAND |
| 2023-05-11 |
update statutory_documents SECRETARY APPOINTED MRS SHARON PAUL |
| 2023-04-07 |
delete address FLAT 2 SPRINGDALE COURT 25 BOSCOMBE ROAD BLACKPOOL LANCASHIRE FY4 1LW |
| 2023-04-07 |
insert address FLAT3 SPRINGDALE COURT 25 BOSCOMBE ROAD BLACKPOOL LANCASHIRE ENGLAND FY4 1LW |
| 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 |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
FLAT 2 SPRINGDALE COURT
25 BOSCOMBE ROAD
BLACKPOOL
LANCASHIRE
FY4 1LW |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS MACKAY |
| 2022-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN MC KEARNEY |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON GOODWIN |
| 2022-08-14 |
update statutory_documents SECRETARY APPOINTED MRS CELINE WARRINGTON |
| 2022-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON GOODWIN BSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HOOPER |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA HOOPER |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-13 |
update statutory_documents 28/11/15 FULL LIST |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-16 |
update statutory_documents 28/11/14 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 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-09 |
update statutory_documents 28/11/13 FULL LIST |
| 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 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2012-12-07 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-16 |
update statutory_documents 28/11/11 FULL LIST |
| 2010-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-16 |
update statutory_documents 28/11/10 FULL LIST |
| 2009-12-06 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOODWIN / 04/12/2009 |
| 2009-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MORVEN MACKAY / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WARRINGTON / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CROSSLEY / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA HOOPER / 04/12/2009 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 28/11/07; CHANGE OF MEMBERS |
| 2007-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/02 FROM:
FLAT 4 SPRINGDALE COURT
25 BOSCOMBE ROAD
BLACKPOOL
LANCASHIRE FY4 1LW |
| 2002-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1999-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-08-17 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/99 |
| 1999-08-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents FIRST GAZETTE |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/97 FROM:
218 HARDHORN ROAD
POULTON-LE-FYLDE
LANCS
FY6 8ES |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 1996-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 1995-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 1994-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-26 |
update statutory_documents RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 1992-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 1992-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-08-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/07/92 |
| 1992-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/92 |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents ADOPT MEM AND ARTS 28/11/89 |
| 1989-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |