| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-28 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address THE OLD COACH HOUSE 202 COMMON EDGE ROAD MARTON MOSS BLACKPOOL LANCASHIRE FY4 5DG |
| 2023-04-07 |
insert address 9 ROYAL BEACH ROAD NORTH PROMENADE LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 2LT |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
THE OLD COACH HOUSE 202 COMMON EDGE ROAD
MARTON MOSS
BLACKPOOL
LANCASHIRE
FY4 5DG |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-09-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DUNCAN MITCHELL |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAGGS / 06/04/2017 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 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 |
| 2016-05-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-20 |
update statutory_documents 17/11/15 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 |
| 2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-26 |
update statutory_documents 17/11/14 FULL LIST |
| 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 |
| 2014-05-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address THE OLD COACH HOUSE 202 COMMON EDGE ROAD MARTON MOSS BLACKPOOL LANCASHIRE ENGLAND FY4 5DG |
| 2013-12-07 |
insert address THE OLD COACH HOUSE 202 COMMON EDGE ROAD MARTON MOSS BLACKPOOL LANCASHIRE FY4 5DG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-22 |
update statutory_documents 17/11/13 FULL LIST |
| 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 |
| 2013-07-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2012-11-19 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-05-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-08-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 2011-01-26 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAGGS / 08/10/2010 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNCAN MITCHELL / 08/10/2010 |
| 2011-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN-MARIE CRAGGS / 08/10/2010 |
| 2010-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2010 FROM
106 CLIFTON DRIVE
BLACKPOOL
LANCASHIRE
FY4 1RR
ENGLAND |
| 2010-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |