| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TINGLE |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TINGLE |
| 2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA STEEL / 01/08/2022 |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA STEEL |
| 2022-07-07 |
update account_category DORMANT => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-07 |
update account_ref_month 8 => 12 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
| 2022-04-18 |
update statutory_documents PREVEXT FROM 31/08/2021 TO 31/12/2021 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL TINGLE / 31/12/2021 |
| 2022-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENLEY BARROW |
| 2021-07-07 |
delete address 94 PARK VIEW ROAD LYTHAM ST. ANNES LANCASHIRE FY8 4JF |
| 2021-07-07 |
insert address 216 WHITEGATE DRIVE BLACKPOOL ENGLAND FY3 9JL |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
94 PARK VIEW ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 4JF |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-07 |
update account_category FULL => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL TINGLE |
| 2016-04-19 |
update statutory_documents ADOPT ARTICLES 21/03/2016 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-28 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-08-31 => 2015-05-31 |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAWE |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2014-08-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENLEY BARROW / 04/10/2013 |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALBERT HAWE / 04/10/2013 |
| 2013-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL TINGLE / 01/10/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-01-13 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-01-27 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID TINGLE / 26/09/2008 |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND |
| 2004-07-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/08/04 |
| 2004-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS; AMEND |
| 2003-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 2002-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |