| 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 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
| 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 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-03-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 09/03/2020 |
| 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HYTNER |
| 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 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN KAY BOURNE |
| 2017-11-07 |
delete address 50 WOOD STREET LYTHAM ST. ANNES LANCASHIRE FY8 1QG |
| 2017-11-07 |
insert address 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1SB |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update registered_address |
| 2017-10-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
50 WOOD STREET
LYTHAM ST. ANNES
LANCASHIRE
FY8 1QG |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA WALKER |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-12 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-10 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY IRENE HYTNER / 26/03/2015 |
| 2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA WALKER / 26/03/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-02 |
update statutory_documents 09/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-09 |
update statutory_documents 09/04/13 FULL LIST |
| 2012-10-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WIGNALL |
| 2011-08-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA WALKER / 09/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROSSALL NICHOLAS WIGNALL / 09/04/2010 |
| 2010-05-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 09/04/2010 |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED MARY IRENE HYTNER |
| 2009-10-12 |
update statutory_documents CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 2009-08-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED DR JOHN ROSSALL NICHOLAS WIGNALL |
| 2008-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 09/04/05; CHANGE OF MEMBERS |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/03; CHANGE OF MEMBERS |
| 2003-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/02 FROM:
35,WOODLANDS ROAD
ANSDELL
LYTHAM
LANCASHIRE FY8 4EP |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-04-10 |
update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 1999-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-04-06 |
update statutory_documents RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-04-06 |
update statutory_documents RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 1996-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/94 FROM:
5,MELLINGS WOOD
KILNHOUSE LANE
LYTHAM ST ANNES
LANCASHIRE FY8 3DW |
| 1994-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 1994-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/94 FROM:
4 WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3JJ |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 1991-07-29 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1990-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1990-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/90 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 1990-04-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |