| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ADDISON |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLDING |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MR GARETH TREVOR LAURENCE KREIKE |
| 2023-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH TREVOR LAURENCE KREIKE / 27/06/2023 |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HAWORTH / 06/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW HAWORTH |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED JAMES PHILIP LE BROCQ |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MARSHALL / 16/04/2020 |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY RICHARDS |
| 2020-03-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 06/03/2020 |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE WHITELEY |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 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 registered_address |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
50 WOOD STREET
LYTHAM ST ANNES
LANCASHIRE
FY8 1QG |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2015-12-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-11-26 |
update statutory_documents 25/11/15 NO MEMBER LIST |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES MARSHALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOLDING / 24/03/2015 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID HODGSON / 24/03/2015 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOLDING / 24/03/2015 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STANISLAW SWITALA / 24/03/2015 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE MARY MCLAUGHLIN / 24/03/2015 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBINSON / 24/03/2015 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALSTON ADDISON / 24/03/2015 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY RICHARDS / 24/03/2015 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN AUDLEY / 24/03/2015 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE WORTON / 24/03/2015 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE JEAN WHITELEY / 24/03/2015 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELSIE WHITWORTH / 24/03/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2014-12-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-11-28 |
update statutory_documents 25/11/14 NO MEMBER LIST |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGAR CARR |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY CARR |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED CHARLES CAMERON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORNING STAR RESEARCH VENTURES INCORPORATED |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED DOROTHY CARR |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-03 |
update statutory_documents 25/11/13 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
update statutory_documents 25/11/12 NO MEMBER LIST |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN DAVID HODGSON |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PASCHEL MCNICHOLL |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE WORTON / 06/07/2012 |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STUBBS |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MCNICHOLL |
| 2012-06-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 25/11/11 NO MEMBER LIST |
| 2011-08-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MORNING STAR RESEARCH VENTURES INCORPORATED |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT STUBBS |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ALLAN |
| 2010-12-02 |
update statutory_documents 25/11/10 NO MEMBER LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROBINSON / 25/11/2010 |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ELLIS |
| 2010-03-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA CALDOW |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN ROBINSON |
| 2009-11-25 |
update statutory_documents 25/11/09 NO MEMBER LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALSTON ADDISON / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WORTON / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STANISLAW SWITALA / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDGAR ROBERT CARR / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE JEAN WHITELEY / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY RICHARDS / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY MCLAUGHLIN / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LINDA MCNICHOLL / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELLIS / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELSIE WHITWORTH / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOYCE ALLAN / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN AUDLEY / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CALDOW / 25/11/2009 |
| 2009-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 25/11/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED BRIAN HOLDING |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT GEISER |
| 2009-04-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RAWLINSON |
| 2008-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/08 |
| 2008-03-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/07 |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/06 |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
11 ELVINGTON CLOSE
SUTTON WEAVER
RUNCORN
WA7 3HH |
| 2006-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/05 |
| 2005-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/05 FROM:
TOWN HOUSE
MAIN STREET
GRANGE OVER SANDS
CUMBRIA LA11 6DP |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/04 |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/03 |
| 2004-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/04 FROM:
10 CROWN PLACE
LONDON
EC2A 4FT |
| 2003-12-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/03 FROM:
TOWN HOUSE
MAIN STREET
GRANGE OVER SANDS
CUMBRIA LA11 6DF |
| 2003-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/03 FROM:
MYRTLE BANK
MAIN STREET
GRANGE OVER SANDS
CUMBRIA LA11 6DR |
| 2003-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/02 |
| 2002-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/02 FROM:
12 APPOLD STREET
LONDON
EC2A 2AW |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2001-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/01 |
| 2001-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2000-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/00 |
| 2000-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/99 FROM:
1 PARK ROW
LEEDS
LS1 5AB |
| 1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |