| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2024-04-07 |
update num_mort_outstanding 14 => 11 |
| 2024-04-07 |
update num_mort_satisfied 8 => 11 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, 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 |
| 2022-11-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-01-07 |
delete address 9 STATION ROAD HESKETH BANK PRESTON ENGLAND PR4 6SN |
| 2022-01-07 |
insert address UNIT 1, BARON'S COURT GRACEWAYS BLACKPOOL LANCASHIRE UNITED KINGDOM FY4 5GP |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
9 STATION ROAD
HESKETH BANK
PRESTON
PR4 6SN
ENGLAND |
| 2021-07-07 |
delete address TURPIN LUCAS LEES, 7-9 STATION ROAD, HESKETH BANK PRESTON LANCASHIRE PR4 6SN |
| 2021-07-07 |
insert address 9 STATION ROAD HESKETH BANK PRESTON ENGLAND PR4 6SN |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
TURPIN LUCAS LEES, 7-9 STATION
ROAD, HESKETH BANK
PRESTON
LANCASHIRE
PR4 6SN |
| 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 |
| 2021-01-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-07-07 |
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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY HOPE |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-14 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-09 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-01 |
update statutory_documents 13/06/15 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 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-02 |
update statutory_documents 13/06/14 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 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE HOPE |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 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 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-23 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-21 |
update statutory_documents 13/06/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-10 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-10-09 |
update statutory_documents FIRST GAZETTE |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-03-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-23 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-08-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/06 FROM:
9 STATION ROAD
HESKETH BANK
PRESTON LANCASHIRE
PR4 6SN |
| 2006-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 2004-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-21 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 1999-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-10-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/09/98 |
| 1998-09-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/98 FROM:
WESLEY HOUSE
32 CHURCH ROAD TARLETON
PRESTON LANCASHIRE
PR4 6UR |
| 1998-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/97 FROM:
NEW ENERGY HOUSE 22 NASH STREET
ROYCE PLACE
MANCHESTER
M15 5NZ |
| 1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |