| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MS ALISON JEAN PRENDERGAST |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MELLING / 24/08/2023 |
| 2023-08-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH MELLING |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WATSON |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-07-19 |
update statutory_documents CESSATION OF SHAMEEM ANTHONY CARL MARTIN SAMPATH AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHTON |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMEEM SAMPATH |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN CHARLESWORTH |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL MARTLEW |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK WATSON |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER LOCKWOOD HALL |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA MYSZKOWSKI |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-14 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 09/03/2020 |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KNIGHTS |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENS |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-21 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMEEM ANTHONY CARL MARTIN SAMPATH |
| 2018-01-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2018 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address 50 WOOD STREET LYTHAM ST. ANNES LANCASHIRE FY8 1QG |
| 2017-11-08 |
insert address 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1SB |
| 2017-11-08 |
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 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMEEM ANTHONY CARL MARTIN SAMPATH |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KNIGHTS |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN ASHTON |
| 2016-12-21 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-13 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-20 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHAMEEM ANTHONY CARL MARTIN SAMPATH / 01/04/2015 |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN EDWIN CHARLESWORTH / 01/04/2015 |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER STEPHENS / 01/04/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-04 |
update statutory_documents 17/07/14 FULL LIST |
| 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 |
| 2014-03-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-22 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2012-11-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WOODCOCK / 24/05/2012 |
| 2012-02-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHAMEEM SAMPATH / 10/08/2011 |
| 2010-11-23 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WOODCOCK / 17/07/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EDWIN CHARLESWORTH / 17/07/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER STEPHENS / 17/07/2010 |
| 2010-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 17/07/2010 |
| 2009-11-13 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED KENNETH WOODCOCK |
| 2008-10-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/07; CHANGE OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 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 ANSDELL
LYTHAM ST. ANNES
LANCASHIRE FY8 4EP |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/01 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2001-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |