| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_outstanding 5 => 0 |
| 2024-04-07 |
update num_mort_satisfied 3 => 8 |
| 2023-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN HAYTHORNTHWAITE |
| 2023-11-02 |
update statutory_documents CESSATION OF GIBRALTAR (UK) HOLDINGS LIMITED AS A PSC |
| 2023-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029022810005 |
| 2023-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029022810006 |
| 2023-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029022810007 |
| 2023-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029022810008 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 1 CROFT COURT PLUMPTON CLOSE WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PR |
| 2023-07-07 |
insert address DOCKLANDS DOCK ROAD LYTHAM ST. ANNES ENGLAND FY8 5AQ |
| 2023-07-07 |
update registered_address |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
1 CROFT COURT PLUMPTON CLOSE
WHITEHILLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5PR |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-07-07 |
update num_mort_charges 6 => 8 |
| 2018-07-07 |
update num_mort_outstanding 3 => 5 |
| 2018-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029022810007 |
| 2018-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029022810008 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update num_mort_charges 5 => 6 |
| 2017-11-07 |
update num_mort_outstanding 2 => 3 |
| 2017-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029022810006 |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN HAYTHORNTHWAITE |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIBRALTAR (UK) HOLDINGS LIMITED |
| 2017-08-22 |
update statutory_documents CESSATION OF THE INTERNATIONAL CENTRE OF NUTRITIONAL EXCELLENCE AS A PSC |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHARPE |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-15 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-03-10 |
update num_mort_charges 4 => 5 |
| 2016-03-10 |
update num_mort_outstanding 1 => 2 |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029022810005 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
delete address 1 CROFT COURT PLUMPTON CLOSE WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5PR |
| 2015-04-07 |
insert address 1 CROFT COURT PLUMPTON CLOSE WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PR |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-09-07 |
delete address 205/207 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PA |
| 2014-09-07 |
insert address 1 CROFT COURT PLUMPTON CLOSE WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5PR |
| 2014-09-07 |
update registered_address |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
205/207 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3PA |
| 2014-04-07 |
delete address 205/207 CHURCH STREET BLACKPOOL LANCASHIRE ENGLAND FY1 3PA |
| 2014-04-07 |
insert address 205/207 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PA |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-26 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-03-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1 CLIFTON FIELDS, LYTHAM ROAD CLIFTON PRESTON UNITED KINGDOM PR4 0XG |
| 2013-12-07 |
insert address 205/207 CHURCH STREET BLACKPOOL LANCASHIRE ENGLAND FY1 3PA |
| 2013-12-07 |
update registered_address |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
1 CLIFTON FIELDS, LYTHAM ROAD
CLIFTON
PRESTON
PR4 0XG
UNITED KINGDOM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-03-19 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-02-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 24/02/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN VAUGHAN SHIPMAN SHARPE |
| 2011-04-28 |
update statutory_documents 24/02/11 FULL LIST |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE RAWLING |
| 2010-10-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH RAWLING / 09/03/2010 |
| 2009-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM
54 CAUNCE STREET
BLACKPOOL
LANCASHIRE
FY1 3LJ |
| 2009-12-02 |
update statutory_documents PREVSHO FROM 30/09/2009 TO 30/06/2009 |
| 2009-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 30/09/2008 |
| 2008-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
1 OLYMPIC COURT WHITEHALLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5GU |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHARON HAYTHORNTHWAITE |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED CLARE ELIZABETH RAWLING |
| 2008-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM
54 CAUNCE STREET
BLACKPOOL
LANCASHIRE
FY1 3LJ |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HAYTHORNTHWAITE |
| 2007-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-31 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-03-11 |
update statutory_documents COMPANY NAME CHANGED
RESEARCH PROJECTS LIMITED
CERTIFICATE ISSUED ON 11/03/05 |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/05 FROM:
316 BLACKPOOL ROAD
FULWOOD
PRESTON
PR2 3AE |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 1999-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/99 FROM:
515 GARSTANG ROAD
BROUGHTON
PRESTON
LANCASHIRE PR3 5JA |
| 1998-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/97 FROM:
STATION HOUSE
34 STATION ROAD
WESHAM KIRKHAM
PRESTON LANCASHIRE PR4 3AD |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 1996-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 1996-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1996-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/96 FROM:
MARTLET GULES
EAVES LANE WOODPLUMPTON
PRESTON
LANCASHIRE |
| 1995-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 1995-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/95 FROM:
3 BEDFORD ROW
LONDON
WC1R 4BU |
| 1994-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/94 FROM:
30 MAPLEWOOD DRIVE
THORNTON CLEVELEYS
LANCASHIRE
FY5 1PW |
| 1994-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/94 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1994-03-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |