| Date | Description |
|---|
| 2024-04-07 |
delete address 5 FYLDE COURT ESPLANADE KNOTT END ON SEA POULTON LE FYLDE LANCS FY6 0BD |
| 2024-04-07 |
insert address 3 FYLDE COURT FYLDE COURT KNOTT END-ON-SEA POULTON-LE-FYLDE ENGLAND FY6 0BD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
5 FYLDE COURT ESPLANADE
KNOTT END ON SEA
POULTON LE FYLDE
LANCS
FY6 0BD |
| 2023-11-02 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY MICHAEL GREEN |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DRABBLE |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA DRABBLE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ROSINDALE |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE THOMPSON |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANN CROSS |
| 2020-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY CROSS |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MICHAEL GREEN |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BANNISTER |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-04 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-23 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE ARTHUR THOMPSON |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HANKEY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-15 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-08-09 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HOLDEN |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK COLEMAN |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-03 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2012-10-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-14 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANKEY / 14/10/2012 |
| 2012-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRED DRABBLE / 14/10/2012 |
| 2012-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR COLEMAN / 14/10/2012 |
| 2012-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY CROSS / 14/10/2012 |
| 2012-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIGSON / 14/10/2012 |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
6 FYLDE COURT
ESPLANADE KNOTT END ON SEA
POULTON LE FYLDE
LANCASHIRE
FY6 0BD |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED CONSTANCE BARTON BANNISTER |
| 2011-11-09 |
update statutory_documents SECRETARY APPOINTED SYLVIA PENELOPE DRABBLE |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HAWLEY |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK COLEMAN |
| 2011-10-27 |
update statutory_documents 30/09/11 NO CHANGES |
| 2011-10-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2009-10-31 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-31 |
update statutory_documents 30/09/09 FULL LIST |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS |
| 2008-10-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 29/09/07; CHANGE OF MEMBERS |
| 2007-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM:
4 FYLDE COURT THE ESPLANADE
KNOTT END ON SEA
POULTON LE FYLDE
LANCASHIRE FY6 0BD |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |