| Date | Description |
|---|
| 2024-04-07 |
delete address 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1SB |
| 2024-04-07 |
insert address 24 BLACKBURN ROAD ACCRINGTON LANCASHIRE BB5 1HD |
| 2024-04-07 |
update registered_address |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
29 ST ANNES ROAD WEST LYTHAM ST ANNES
LANCASHIRE
FY8 1SB
UNITED KINGDOM |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOMESTEAD CONSULTANCY SERVICES LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-29 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WHITE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2020-10-30 |
delete address 19 POULTON STREET KIRKHAM PRESTON ENGLAND PR4 2AA |
| 2020-10-30 |
insert address 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1SB |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-09-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
19 POULTON STREET
KIRKHAM
PRESTON
PR4 2AA
ENGLAND |
| 2020-09-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED |
| 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 |
| 2020-03-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address WHITE LEA SHORT LANE GOOSNARGH PRESTON PR3 2JN |
| 2020-01-07 |
insert address 19 POULTON STREET KIRKHAM PRESTON ENGLAND PR4 2AA |
| 2020-01-07 |
update registered_address |
| 2019-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2019 FROM
WHITE LEA SHORT LANE
GOOSNARGH
PRESTON
PR3 2JN |
| 2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-21 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE WHITE |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE WHITE |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2016-04-25 |
update statutory_documents SECRETARY APPOINTED MR PHILIP WHITE |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-21 |
update statutory_documents 15/09/15 NO MEMBER LIST |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WHITE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address 15 MIDFIELD LANGHO BLACKBURN LANCASHIRE BB6 8HF |
| 2014-11-07 |
insert address WHITE LEA SHORT LANE GOOSNARGH PRESTON PR3 2JN |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-13 |
update statutory_documents 15/09/14 NO MEMBER LIST |
| 2014-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2014 FROM
15 MIDFIELD
LANGHO
BLACKBURN
LANCASHIRE
BB6 8HF |
| 2014-10-12 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE WHITE |
| 2014-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COTTAM |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE WHITE |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-09 |
update statutory_documents 15/09/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-05-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-09-28 |
update statutory_documents 15/09/12 NO MEMBER LIST |
| 2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-10-06 |
update statutory_documents 15/09/11 NO MEMBER LIST |
| 2011-05-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-09-23 |
update statutory_documents 15/09/10 NO MEMBER LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WHITE / 13/09/2010 |
| 2010-04-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-10-05 |
update statutory_documents 15/09/09 NO MEMBER LIST |
| 2009-02-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/08 |
| 2008-05-20 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/07 |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
15 MIDFIELD
LANGHO
BLACKBURN
LANCASHIRE BB6 8HF |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/07 FROM:
REAR OF 761-763 ORMSKIRK ROAD
PEMBERTON
WIGAN
LANCS WN5 8AT |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/06 |
| 2006-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
SHIP CANAL HOUSE
KING STREET
MANCHESTER
M2 4WB |
| 2005-10-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-07 |
update statutory_documents S366A DISP HOLDING AGM 23/09/05 |
| 2005-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |