| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-09-06 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JACKSON |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN BOOTH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARGH |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL THISTLETHWAITE |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN ELAINE BOOTH |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELAINE BOOTH / 11/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-19 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALFRED RIDDOCH |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WATSON |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 06/03/2020 |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARGH |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH JACKSON |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ROY COULAM WATSON |
| 2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MALCOLM GEORGE MORRISON / 15/03/2019 |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEARN |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH VICTOR JACKSON |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CHILDS |
| 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 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-08 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KAY |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ANTHONY CHILDS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENYS HUNTINGTON |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CHILDS |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-09 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KAY / 19/03/2015 |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MARCUS JONATHAN SHEARN |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DICKSON |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-09 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-05 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-09 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 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 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED ROGER ANTHONY CHILDS |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH JACKSON |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MABEL BEESTON |
| 2012-10-02 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BAXTER BEARD |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA RATCLIFFE |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE DONNELLY |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA BRYDON |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVY ROSE |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE WILDING |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE HARGREAVES |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED CAROLINE LESLEY DONNELLY |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED ALISON BAXTER BEARD |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED BELINDA ANN RATCLIFFE |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED HILDA DAVISON BRYDON |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED IVY JOAN ROSE |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED JOYCE PATRICIA WILDING |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MABEL DORIS BEESTON |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MARJORIE HARGREAVES |
| 2012-05-14 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS GLENYS HUNTINGTON |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN MALCOLM GEORGE MORRISON |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR PRESCOTT |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN |
| 2011-06-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 07/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PRESCOTT / 07/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM BROWN / 07/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHIPPENDALE DICKSON / 07/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VICTOR JACKSON / 07/09/2010 |
| 2010-08-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY KAY |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR WOODHEAD |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED ARTHUR PRESCOTT |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED DR MALCOLM BROWN |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED ARTHUR EDWARD WOODHEAD |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BELINDA RATCLIFFE |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK BRYDON |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IVY ROSE |
| 2008-05-23 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 07/09/06; CHANGE OF MEMBERS |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-04-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/01/05 |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/05 FROM:
FLAT 25 403 MARINE ROAD EAST
MORECAMBE
LANCASHIRE LA4 5AN |
| 2005-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 07/09/04; CHANGE OF MEMBERS |
| 2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 07/09/02; CHANGE OF MEMBERS |
| 2002-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |