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 |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
2022-03-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-05-11 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
2018-04-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-11 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-05-18 |
update statutory_documents 13/04/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update account_ref_day 30 => 31 |
2015-07-09 |
update account_ref_month 6 => 12 |
2015-07-09 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTON |
2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN TOPHAM |
2015-06-05 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 |
2015-06-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WALTON |
2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-08 |
update returns_last_madeup_date 2014-06-03 => 2015-04-13 |
2015-05-08 |
update returns_next_due_date 2015-07-01 => 2016-05-11 |
2015-04-13 |
update statutory_documents 13/04/15 FULL LIST |
2015-04-13 |
update statutory_documents 28/06/10 STATEMENT OF CAPITAL GBP 12 |
2015-04-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5GU |
2014-09-07 |
insert address UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5GU |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
2014-09-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
2014-08-19 |
update statutory_documents 03/06/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2011-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2013-03-31 => 2015-03-31 |
2014-02-07 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
2014-02-07 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
2014-01-28 |
update statutory_documents 03/06/13 FULL LIST |
2014-01-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2014-01-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-06-25 |
delete address C/O CHAMPION HAWORTH MOORE LIMITED 54 CAUNCE STREET BLACKPOOL LANCASHIRE UNITED KINGDOM FY1 3LJ |
2013-06-25 |
insert address UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5GU |
2013-06-25 |
update registered_address |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
C/O CHAMPION HAWORTH MOORE LIMITED 54 CAUNCE STREET
BLACKPOOL
LANCASHIRE
FY1 3LJ
UNITED KINGDOM |
2012-06-26 |
update statutory_documents 03/06/12 FULL LIST |
2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 01/05/2012 |
2012-03-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-08-24 |
update statutory_documents 03/06/11 FULL LIST |
2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOX |
2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |