| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH 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 |
| 2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-07 |
delete address 295-297 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PJ |
| 2016-10-07 |
insert address FIRST FLOOR 195-199 ANSDELL ROAD BLACKPOOL ENGLAND FY1 6PE |
| 2016-10-07 |
update reg_address_care_of CCW LTD => null |
| 2016-10-07 |
update registered_address |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
C/O CCW LTD
295-297 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3PJ |
| 2016-09-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED GENERATIONS PROPERTY MANAGEMENT LTD |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD RIGG |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BUGLASS |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ANN HALLETT |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CRAVEN |
| 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 |
| 2016-06-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-03 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-06 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-14 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-06 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED HELEN MARIE SMITH |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD RIGG |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLAIR |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBERTS |
| 2012-05-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-05-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-05-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED DR TREVOR DAVID ROBERTS |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROBERTS |
| 2009-12-23 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 2009-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2009 FROM
WISEMANS
255 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3PB |
| 2009-11-11 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACGREGOR BLAIR / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY ROBERTS / 11/11/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERT BUGLASS / 11/11/2009 |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN SMITH |
| 2009-04-06 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-09-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/03 FROM:
28 ORCHARD ROAD
ST. ANNES ON SEA
LANCASHIRE FY8 1PF |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |