Date | Description |
2023-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-28 |
update statutory_documents 30/07/22 TOTAL EXEMPTION FULL |
2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-26 |
update statutory_documents 30/07/21 TOTAL EXEMPTION FULL |
2021-08-07 |
delete address 21 COOPERS ROW LYTHAM ST. ANNES LANCASHIRE FY8 4UD |
2021-08-07 |
insert address 310 WESTGATE ROAD LYTHAM ST. ANNES LANCS ENGLAND FY8 2TS |
2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-30 |
2021-08-07 |
update accounts_next_due_date 2021-07-28 => 2022-04-30 |
2021-08-07 |
update registered_address |
2021-07-23 |
update statutory_documents 30/07/20 TOTAL EXEMPTION FULL |
2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
21 COOPERS ROW
LYTHAM ST. ANNES
LANCASHIRE
FY8 4UD |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
2021-05-07 |
update account_ref_day 31 => 30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-28 |
2021-04-28 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/07/2020 |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-03 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
2015-08-09 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
2015-07-06 |
update statutory_documents 04/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 21 COOPERS ROW LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 4UD |
2014-09-07 |
insert address 21 COOPERS ROW LYTHAM ST. ANNES LANCASHIRE FY8 4UD |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
2014-09-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
2014-08-18 |
update statutory_documents 04/07/14 FULL LIST |
2014-05-07 |
delete address 311 NEW HAMPSHIRE COURT LYTHAM ST ANNES LANCASHIRE FY8 4UF |
2014-05-07 |
insert address 21 COOPERS ROW LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 4UD |
2014-05-07 |
update registered_address |
2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
311 NEW HAMPSHIRE COURT
LYTHAM ST ANNES
LANCASHIRE
FY8 4UF |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
2013-07-26 |
update statutory_documents 04/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82301 - Activities of exhibition and fair organisers |
2013-06-22 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
2013-06-22 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-02 |
update statutory_documents 04/07/12 FULL LIST |
2012-03-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-28 |
update statutory_documents 04/07/11 FULL LIST |
2011-04-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-30 |
update statutory_documents 04/07/10 FULL LIST |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD POLLARD / 04/07/2010 |
2010-03-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
2009-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POLLARD / 20/07/2009 |
2009-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE POLLARD / 20/07/2009 |
2009-01-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-11 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-07-30 |
update statutory_documents RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-11 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-09 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
2005-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/04 FROM:
229 NETHER STREET
LONDON
N3 1NT |
2004-10-04 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
2004-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-07-16 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
2002-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-14 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
2002-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-07-23 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
2001-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-07-18 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-24 |
update statutory_documents RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
1999-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-02 |
update statutory_documents SECRETARY RESIGNED |
1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-08-05 |
update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
1998-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/98 FROM:
32 SINGLETON AVENUE
LYTHAM ST ANNES
LANCASHIRE FY8 3JU |
1997-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/97 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-08 |
update statutory_documents SECRETARY RESIGNED |
1997-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |