| Date | Description |
|---|
| 2024-04-08 |
delete address CCW LIMITED 295/297 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PJ |
| 2024-04-08 |
insert address 5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE PEEL ROAD BLACKPOOL LANCASHIRE ENGLAND FY4 5JX |
| 2024-04-08 |
update registered_address |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
CCW LIMITED
295/297 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3PJ |
| 2023-10-31 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PAUL BROOK |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BUGLASS |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOUGH |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLAS BRADBURY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TWISLETON |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-14 |
update statutory_documents DIRECTOR APPOINTED FELICITY JANE GRAY |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-09 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-01 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TREASURE |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-07 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-10 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-04-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA UNGI |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA DAY |
| 2012-10-04 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TWISLETON |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED BARBARA UNGI |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLYNN |
| 2012-05-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED VANESSA DAY |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE MARGARET MADDOX |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMON WOOD |
| 2011-10-05 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-05-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents SECRETARY APPOINTED IAN ROBERT BUGLASS |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOMESTEAD CONSULTANCY SERVICES LIMITED |
| 2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
50 WOOD STREET
LYTHAM ST. ANNES
LANCASHIRE
FY8 1QG |
| 2010-09-29 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 01/10/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY GOUGH / 01/10/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN TOWNSEND / 01/10/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL ROBINSON / 01/10/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAMON HEATON WOOD / 01/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GLYNN |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED JOHN FREDERICK TREASURE |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAAS DE KLERK |
| 2010-05-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 2009-08-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED DR NICOLAAS PETRUS DE KLERK |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED PHILIP MICHAEL ROBINSON |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED HELEN TOWNSEND |
| 2008-03-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 27/09/07; CHANGE OF MEMBERS |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 27/09/05; CHANGE OF MEMBERS |
| 2005-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 27/09/03; CHANGE OF MEMBERS |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 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
ANDSELL
LYTHAM ST ANNES
LANCASHIRE FY8 4EP |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-01 |
update statutory_documents RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 1998-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1996-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |