Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-11-30 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-12-16 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-12-17 |
update statutory_documents 05/04/21 UNAUDITED ABRIDGED |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-02-26 |
update statutory_documents 05/04/20 UNAUDITED ABRIDGED |
2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2019-12-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-11-04 |
update statutory_documents 05/04/19 UNAUDITED ABRIDGED |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
2019-03-26 |
update statutory_documents 05/04/18 UNAUDITED ABRIDGED |
2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2019-01-04 |
update statutory_documents 05/04/18 UNAUDITED ABRIDGED |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-09-11 |
update statutory_documents 05/04/17 UNAUDITED ABRIDGED |
2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERANCE DANIEL LEAHY / 01/09/2017 |
2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE KARINA LEAHY / 01/09/2017 |
2017-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE KARINA LEAHY / 01/09/2017 |
2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
2016-08-07 |
delete address 7/9 WILKINSON AVENUE BLACKPOOL FY3 9XG |
2016-08-07 |
insert address BECKETT HOUSE WYREFIELDS POULTON LE FYLDE LANCASHIRE UNITED KINGDOM FY6 8JX |
2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-08-07 |
update registered_address |
2016-07-28 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM
UNIT 1 BARONS COURT
GRACEWAYS
BLACKPOOL
LANCASHIRE
FY4 5GP
UNITED KINGDOM |
2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
7/9 WILKINSON AVENUE
BLACKPOOL
FY3 9XG |
2015-10-09 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
2015-10-09 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
2015-09-04 |
update statutory_documents 04/09/15 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-08-13 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-07-24 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-10-07 |
delete address 7/9 WILKINSON AVENUE BLACKPOOL ENGLAND FY3 9XG |
2014-10-07 |
insert address 7/9 WILKINSON AVENUE BLACKPOOL FY3 9XG |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
2014-10-07 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-09-18 |
update statutory_documents 04/09/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-23 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
2013-09-05 |
update statutory_documents 04/09/13 FULL LIST |
2013-06-26 |
update num_mort_charges 0 => 1 |
2013-06-26 |
update num_mort_outstanding 0 => 1 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-22 |
delete sic_code 1751 - Manufacture of carpets and rugs |
2013-06-22 |
insert sic_code 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
2013-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059244340001 |
2012-12-18 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-09-11 |
update statutory_documents 04/09/12 FULL LIST |
2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERANCE DANIEL LEAHY / 22/12/2011 |
2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE KARINA LEAHY / 22/12/2011 |
2011-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE KARINA LEAHY / 22/12/2011 |
2011-12-22 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 100 |
2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA LEAHY |
2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY |
2011-12-21 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2011 FROM
39A WHITEGATE DRIVE
BLACKPOOL
LANCASHIRE
FY3 9DG
ENGLAND |
2011-09-06 |
update statutory_documents 04/09/11 FULL LIST |
2010-12-30 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-09-06 |
update statutory_documents 04/09/10 FULL LIST |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA LEAHY / 01/10/2009 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERANCE DANIEL LEAHY / 01/10/2009 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE KARINA LEAHY / 01/10/2009 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LEAHY / 01/10/2009 |
2009-12-11 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-09-07 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
2009-02-06 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
41 WHITEGATE DRIVE
BLACKPOOL
LANCASHIRE
FY3 9DG |
2008-09-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE LEAHY / 08/09/2008 |
2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERANCE LEAHY / 08/09/2008 |
2008-09-08 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
2007-09-10 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
2007-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
2006-09-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 05/04/07 |
2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-06 |
update statutory_documents SECRETARY RESIGNED |
2006-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |