Date | Description |
2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE LISTER |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 SOVEREIGN COURT WYREFIELDS
POULTON INDUSTRIAL ESTATE
POULTON-LE-FYLDE
FY6 8JX
ENGLAND |
2023-02-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOOPER |
2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH HOOPER |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID TAMARA MOORE / 20/05/2021 |
2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BLACKBURN |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID ADAMS |
2021-02-25 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
2020-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE LISTER |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL TAYLOR / 18/10/2018 |
2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BLACKBURN / 15/10/2018 |
2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-01-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEST PARK HOUSE WILKINSON AVENUE
BLACKPOOL
LANCASHIRE
FY3 9XG
UNITED KINGDOM |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS INGRID TAMARA MOORE |
2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
2016-01-06 |
update statutory_documents 29/12/15 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN |
2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOLAM |
2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
2015-01-16 |
update statutory_documents 29/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD FOULGER |
2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
2014-01-27 |
update statutory_documents 29/12/13 FULL LIST |
2014-01-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL TAYLOR |
2014-01-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAVID ADAMS |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HOOK |
2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK BROUGHTON |
2013-06-25 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
2013-06-25 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-22 |
update statutory_documents 29/12/12 FULL LIST |
2013-01-31 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-02-03 |
update statutory_documents 29/12/11 FULL LIST |
2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DUNCAN |
2011-12-21 |
update statutory_documents DIRECTOR APPOINTED IAN ROBERT BOLAM |
2011-12-09 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HOOK / 31/03/2010 |
2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GEOFFREY BROUGHTON / 31/03/2010 |
2011-02-15 |
update statutory_documents 29/12/10 FULL LIST |
2011-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
2011-02-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE MARIANI |
2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAOMI FELL |
2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
STRAMONGATE HOUSE
53 STRAMONGATE
KENDAL
CUMBRIA
LA9 4BH |
2011-02-03 |
update statutory_documents DIRECTOR APPOINTED BRIAN EDWARD BLACKBURN |
2010-12-07 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-02-26 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2010-01-24 |
update statutory_documents 29/12/09 FULL LIST |
2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HOOK / 24/01/2010 |
2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GEOFFREY BROUGHTON / 24/01/2010 |
2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LESLEY MARIANI / 24/01/2010 |
2008-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK BROUGHTON / 04/12/2008 |
2008-12-30 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
2008-04-02 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2007-12-31 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS |
2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-01-30 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/04; CHANGE OF MEMBERS |
2004-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2004-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/03; CHANGE OF MEMBERS |
2003-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
2002-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS |
2001-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-01-02 |
update statutory_documents RETURN MADE UP TO 29/12/00; CHANGE OF MEMBERS |
2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
1999-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/99 FROM:
NEAUM CRAG
LOUGHRIGG
AMBLESIDE
LA22 9HG |
1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1999-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-09 |
update statutory_documents SECRETARY RESIGNED |
1999-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/98; CHANGE OF MEMBERS |
1998-02-05 |
update statutory_documents RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS |
1997-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/97 |
1997-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1997-03-19 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
1996-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1996-03-06 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
1996-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/96 FROM:
22 ST.ANDREW STREET
LONDON
EC4A 3AN |
1995-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
1995-03-06 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
1995-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
1994-02-09 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
1993-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
1993-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-07-28 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
1993-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
1992-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-11-17 |
update statutory_documents ALTER MEM AND ARTS 09/11/92 |
1992-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
1991-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
1990-06-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
1990-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-06-08 |
update statutory_documents ALTER MEM AND ARTS 15/05/90 |
1990-06-07 |
update statutory_documents COMPANY NAME CHANGED
FASTNOT LIMITED
CERTIFICATE ISSUED ON 08/06/90 |
1990-05-31 |
update statutory_documents CONSO
15/05/90 |
1990-05-31 |
update statutory_documents REORGANISE SHARE VALUE 15/05/90 |
1990-05-31 |
update statutory_documents ALTER MEM AND ARTS 15/05/90 |
1990-05-31 |
update statutory_documents ALTER MEM AND ARTS 15/05/90 |
1990-05-31 |
update statutory_documents ALTER MEM AND ARTS 15/05/90 |
1990-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/90 FROM:
3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD |
1990-05-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1989-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |