Date | Description |
2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES |
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 |
2023-09-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PARNELL |
2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CAIRNS |
2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
2020-03-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 09/03/2020 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-08 |
update statutory_documents SECOND FILING OF TM01 FOR KEVIN MAKEPEACE |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN BLACKMORE MAKEPEACE |
2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MAKEPEACE |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
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 |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
2017-03-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
2016-04-21 |
update statutory_documents 16/04/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
2015-05-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
2015-04-17 |
update statutory_documents 16/04/15 FULL LIST |
2015-04-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY HELEN OSBORNE CAIRNS / 31/03/2015 |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
2014-05-30 |
update statutory_documents 16/04/14 FULL LIST |
2014-05-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-18 |
update statutory_documents 16/04/13 FULL LIST |
2012-08-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA COWARD |
2012-05-02 |
update statutory_documents 16/04/12 FULL LIST |
2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE RODERICK |
2011-08-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-05 |
update statutory_documents 16/04/11 FULL LIST |
2010-08-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-10 |
update statutory_documents 16/04/10 FULL LIST |
2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RODERICK / 16/04/2010 |
2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY HELEN OSBORNE CAIRNS / 16/04/2010 |
2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARIE COWARD / 16/04/2010 |
2010-05-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 16/04/2010 |
2009-08-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-05-11 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
2008-06-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-06 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-26 |
update statutory_documents RETURN MADE UP TO 16/04/07; CHANGE OF MEMBERS |
2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-16 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
2006-03-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
2005-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/05 FROM:
VICTORIA CHAMBERS 40 WOOD STREET
WAKEFIELD
WEST YORKSHIRE WF1 2HL |
2005-04-25 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
2004-07-26 |
update statutory_documents SECRETARY RESIGNED |
2004-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/04 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-28 |
update statutory_documents SECRETARY RESIGNED |
2004-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |