| Date | Description |
|---|
| 2025-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/25 |
| 2025-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN OXLEY |
| 2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, NO UPDATES |
| 2024-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
| 2024-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BAXTER |
| 2024-04-08 |
delete address RMS STORE KING UNIT 147 20 CLIFTON ROAD BLACKPOOL FY4 4QA |
| 2024-04-08 |
insert address 29 ST. ANNES ROAD WEST LYTHAM ST. ANNES ENGLAND FY8 1SB |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update registered_address |
| 2024-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM, 29 ST. ANNES ROAD WEST, LYTHAM ST. ANNES, FY8 1SB, ENGLAND |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 |
| 2023-11-01 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2023-10-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 23/10/2023 |
| 2023-10-07 |
delete address 29 ST. ANNES ROAD WEST LYTHAM ST. ANNES ENGLAND FY8 1SB |
| 2023-10-07 |
insert address RMS STORE KING UNIT 147 20 CLIFTON ROAD BLACKPOOL FY4 4QA |
| 2023-10-07 |
update registered_address |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN ACTON |
| 2023-06-07 |
delete address UNIT A 82 JAMES CARTER ROAD MILDENHALL ENGLAND IP28 7DE |
| 2023-06-07 |
insert address 29 ST. ANNES ROAD WEST LYTHAM ST. ANNES ENGLAND FY8 1SB |
| 2023-06-07 |
update registered_address |
| 2023-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2023 FROM, UNIT A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND |
| 2023-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED |
| 2023-04-07 |
delete address TELLCOM BUSINESS CENTRE UNIT 147 CLIFTON ROAD BLACKPOOL ENGLAND FY4 4QA |
| 2023-04-07 |
insert address UNIT A 82 JAMES CARTER ROAD MILDENHALL ENGLAND IP28 7DE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/02/2023 |
| 2023-02-20 |
update statutory_documents CESSATION OF STEVEN LAVIN AS A PSC |
| 2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM, TELLCOM BUSINESS CENTRE UNIT 147 CLIFTON ROAD, BLACKPOOL, FY4 4QA, ENGLAND |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED BONNIE WHITESIDE |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED GAVIN ACTON |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED GUY BAXTER |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MAUREEN PATRICIA OXLEY |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN FORSTER |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LAVIN |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GREEN |
| 2023-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2022-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN LAVIN |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN GREEN |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX BRYAN |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-08-07 |
delete address 6 REDWOOD DRIVE WESTBY BLACKPOOL LANCASHIRE ENGLAND FY4 5GJ |
| 2019-08-07 |
insert address TELLCOM BUSINESS CENTRE UNIT 147 CLIFTON ROAD BLACKPOOL ENGLAND FY4 4QA |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM, 6 REDWOOD DRIVE, WESTBY, BLACKPOOL, LANCASHIRE, FY4 5GJ, ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FORSTER |
| 2018-09-20 |
update statutory_documents SECRETARY APPOINTED MR STEVEN LAVIN |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN LAVIN |
| 2018-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN QUINN |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-08-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2016-08-07 |
insert address 6 REDWOOD DRIVE WESTBY BLACKPOOL LANCASHIRE ENGLAND FY4 5GJ |
| 2016-08-07 |
update registered_address |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM, RMG HOUSE ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR |
| 2016-07-13 |
update statutory_documents SECRETARY APPOINTED MR STEVEN LAVIN |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE RAFFERTY |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH COLLARD |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HEAPS |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GREENHALGH |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEX NEIL BRYAN |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ROBERT QUINN |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN FORSTER |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LAVIN |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DARTNELL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-18 |
update statutory_documents 12/01/16 NO MEMBER LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-15 |
update statutory_documents 12/01/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL MILLS |
| 2014-02-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0DR |
| 2014-02-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-17 |
update statutory_documents 12/01/14 NO MEMBER LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-13 => 2015-01-31 |
| 2013-06-24 |
insert sic_code 98000 - Residents property management |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-05-11 => 2014-02-09 |
| 2013-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-01-25 |
update statutory_documents 12/01/13 NO MEMBER LIST |
| 2012-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |