| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE MCDONALD |
| 2023-11-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PREWETT |
| 2023-06-07 |
delete address FLAT 18 10-15 WARBRECK COURT WARBRECK HILL ROAD BLACKPOOL LANCASHIRE ENGLAND FY2 9SR |
| 2023-06-07 |
insert address FLAT 18 WARBRECK COURT WARBRECK HILL ROAD BLACKPOOL ENGLAND FY2 9SR |
| 2023-06-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PREWITT / 09/05/2023 |
| 2023-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM
FLAT 18 10-15 WARBRECK COURT
WARBRECK HILL ROAD
BLACKPOOL
LANCASHIRE
FY2 9SR
ENGLAND |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PEWITT / 25/04/2023 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED PAUL PEWITT |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WALKDEN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PRESTON |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED JULIE MCDONALD |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALFORD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HAZELHURST |
| 2021-04-07 |
delete address 10-15 WARBRECK COURT WARBRECK HILL ROAD BLACKPOOL LANCS ENGLAND FY2 9SR |
| 2021-04-07 |
insert address FLAT 18 10-15 WARBRECK COURT WARBRECK HILL ROAD BLACKPOOL LANCASHIRE ENGLAND FY2 9SR |
| 2021-04-07 |
update registered_address |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
10-15 WARBRECK COURT WARBRECK HILL ROAD
BLACKPOOL
LANCS
FY2 9SR
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FERGUSON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents CESSATION OF CHARLOTTE ELIZABETH HILARY FERGUSON AS A PSC |
| 2020-06-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/06/2020 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 54 WOOD STREET ST. ANNES LANCASHIRE FY8 1QG |
| 2019-10-07 |
insert address 10-15 WARBRECK COURT WARBRECK HILL ROAD BLACKPOOL LANCS ENGLAND FY2 9SR |
| 2019-10-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
54 WOOD STREET
ST. ANNES
LANCASHIRE
FY8 1QG |
| 2019-09-01 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN DORCUS WALKDEN |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR DEREK HAZELHURST |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN PRESTON |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GIBSON / 07/06/2018 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWIN MACLEOD / 07/06/2018 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HALFORD / 07/06/2018 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GIBSON |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR COLIN EDWIN MACLEOD |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD HALFORD |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK SUTTON |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MATTHEWS |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-14 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-03-29 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET BRADBURY |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MACLEOD |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY POLLARD |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNBY |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN BILTCLIFFE |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-04-08 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-03-31 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HORNBY |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWIN MCLEOD / 18/11/2014 |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH HILARY FERGUSON |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE THOMPSON |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-07-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-06-11 |
update statutory_documents 26/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-26 => 2012-03-26 |
| 2013-06-21 |
update returns_next_due_date 2012-04-23 => 2013-04-23 |
| 2013-04-26 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN JACKSON |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 12/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
4-8 LEOPOLD GROVE
BLACKPOOL
FY1 4JR |
| 2010-04-22 |
update statutory_documents 26/03/10 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED ALAN GIBSON |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED BRIDGET MARGARETTA BRADBURY |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED COLIN EDWIN MCLEOD |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED DOREEN BILTCLIFFE |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED DOREEN JACKSON |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED FLORENCE MAY THOMPSON |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED MARY RILEY POLLARD |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED PAMELA JORDAN |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED STEVEN THOMAS SHARPLES |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2009-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |