| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-10 |
delete source_ip 31.22.0.232 |
| 2024-03-10 |
insert source_ip 31.22.0.239 |
| 2024-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-06-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-07-16 |
delete source_ip 52.49.7.95 |
| 2022-07-16 |
insert source_ip 31.22.0.232 |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-06-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-06-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-08 |
update statutory_documents ALTER ARTICLES 15/02/2022 |
| 2022-03-08 |
update statutory_documents ALTER ARTICLES 15/02/2022 |
| 2022-03-07 |
update num_mort_charges 2 => 3 |
| 2022-03-07 |
update num_mort_outstanding 2 => 3 |
| 2022-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063775610003 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-02-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2020-07-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2020-07-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 2019-04-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 2019-04-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-11-08 |
delete address 1 CROFT COURT PLUMPTON CLOSE WHITEHILLS BUSINESS PARK BLACKPOOL ENGLAND FY4 5PR |
| 2017-11-08 |
insert address ANIMAL HOUSE BOUNDARY ROAD LYTHAM ST. ANNES ENGLAND FY8 5LT |
| 2017-11-08 |
update registered_address |
| 2017-10-20 |
delete source_ip 46.32.252.144 |
| 2017-10-20 |
insert source_ip 52.49.7.95 |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
1 CROFT COURT PLUMPTON CLOSE
WHITEHILLS BUSINESS PARK
BLACKPOOL
FY4 5PR
ENGLAND |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents ADOPT ARTICLES 11/08/2017 |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN HAYTHORNTHWAITE |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN HAYTHORNTHWAITE |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIBRALTAR (UK) HOLDINGS LIMITED |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANGERINE HOLDINGS LIMITED |
| 2017-08-22 |
update statutory_documents CESSATION OF ADRIAN SHARPE AS A PSC |
| 2017-08-22 |
update statutory_documents CESSATION OF DAVID ALAN HAYTHORNTHWAITE AS A PSC |
| 2017-08-22 |
update statutory_documents CESSATION OF GIBRALTAR (UK) HOLDINGS LIMITED AS A PSC |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHARPE |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN SHARPE |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-05-19 |
delete address Animal House,
Boundary Road, Lytham, Lancashire, FY8 5LT |
| 2016-05-19 |
delete service_pages_linkeddomain t.co |
| 2016-05-19 |
insert about_pages_linkeddomain t.co |
| 2016-05-19 |
insert terms_pages_linkeddomain t.co |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 1 PLUMPTON CLOSE WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PR |
| 2015-12-09 |
insert address 1 CROFT COURT PLUMPTON CLOSE WHITEHILLS BUSINESS PARK BLACKPOOL ENGLAND FY4 5PR |
| 2015-12-09 |
update registered_address |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
1 PLUMPTON CLOSE
WHITEHILLS BUSINESS PARK
BLACKPOOL
FY4 5PR |
| 2015-11-09 |
delete address 205/207 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PA |
| 2015-11-09 |
insert address 1 PLUMPTON CLOSE WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PR |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-09 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
205/207 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3PA |
| 2015-10-05 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-05-14 |
insert general_emails in..@icne.co.uk |
| 2015-05-14 |
delete alias International Centre for Nutritional Excellence Limited |
| 2015-05-14 |
delete source_ip 31.22.0.228 |
| 2015-05-14 |
insert address Animal House,
Boundary Road, Lytham, Lancashire, FY8 5LT |
| 2015-05-14 |
insert address Boundary Road,
Lytham,
Lancashire,
FY8 5LT |
| 2015-05-14 |
insert email in..@icne.co.uk |
| 2015-05-14 |
insert index_pages_linkeddomain bluewren.co.uk |
| 2015-05-14 |
insert index_pages_linkeddomain t.co |
| 2015-05-14 |
insert index_pages_linkeddomain twitter.com |
| 2015-05-14 |
insert phone 01253 737 009 |
| 2015-05-14 |
insert source_ip 46.32.252.144 |
| 2015-05-14 |
update description |
| 2015-05-14 |
update robots_txt_status www.icne.co.uk: 404 => 200 |
| 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 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 205/207 CHURCH STREET BLACKPOOL LANCASHIRE ENGLAND FY1 3PA |
| 2014-11-07 |
insert address 205/207 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-16 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address INCUBATOR HOUSE 1 CLIFTON FIELDS PRESTON LANCASHIRE PR4 0XG |
| 2013-12-07 |
insert address 205/207 CHURCH STREET BLACKPOOL LANCASHIRE ENGLAND FY1 3PA |
| 2013-12-07 |
update registered_address |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
INCUBATOR HOUSE 1 CLIFTON FIELDS
PRESTON
LANCASHIRE
PR4 0XG |
| 2013-11-07 |
delete address INCUBATOR HOUSE 1 CLIFTON FIELDS PRESTON LANCASHIRE UNITED KINGDOM PR4 0XG |
| 2013-11-07 |
insert address INCUBATOR HOUSE 1 CLIFTON FIELDS PRESTON LANCASHIRE PR4 0XG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-16 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 5118 - Agents in particular products |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-03-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-20 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
ANIMAL HOUSE BOUNDARY ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 5LT
UNITED KINGDOM |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN VAUGHAN SHIPMAN SHARPE |
| 2011-07-21 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN VAUGHAN SHARPE |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WESTON |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE RAWLING |
| 2011-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-03-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-12-02 |
update statutory_documents PREVSHO FROM 30/09/2009 TO 30/06/2009 |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
54 CAUNCE STREET
BLACKPOOL
LANCASHIRE
FY1 3LJ |
| 2009-07-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
1 1 OLYMPIC COURT
WHITEHILLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5GU |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS HUGO WESTON |
| 2008-04-18 |
update statutory_documents ALTER ARTICLES 10/04/2008 |
| 2008-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM
54 CAUNCE STREET
BLACKPOOL
LANCASHIRE
FY3 8FA |
| 2008-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
ANIMAL HOUSE, BOUNDARY ROAD
LYTHAM ST ANNES
LANCASHIRE
FY8 5LT |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |