| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 4 => 10 |
| 2021-04-07 |
update accounts_next_due_date 2022-01-31 => 2022-07-31 |
| 2021-03-29 |
update statutory_documents CURREXT FROM 30/04/2021 TO 31/10/2021 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR LEE JAMES PARRY |
| 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 |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-03-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2016 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-03-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MS NADINE LOON ANGELA NG |
| 2016-02-05 |
update statutory_documents SECRETARY APPOINTED MS NADINE LOON ANGELA NG |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CRAGG |
| 2016-01-06 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-10-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BAKER TILLY UK GROUP LLP
SUMNER HOUSE ST. THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1HP
ENGLAND |
| 2015-10-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MESSRS KPMG
KING EDWARD VII QUAY EDWARD VII QUAY, NAVIGATION WAY
NAVIGATION WAY
ASHTON-ON-RIBBLE, PRESTON
LANCASHIRE
PR2 2YF
ENGLAND |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MAKINSON |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DARREN STUART LEE |
| 2015-05-06 |
update statutory_documents SECRETARY APPOINTED MR ALAN CHARLES CRAGG |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CRAGG |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-12 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR GUY EDWARD PARKER |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURROW |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BURROW |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RSM TENON PLC
SUMNER HOUSE ST. THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1HP
ENGLAND |
| 2014-01-02 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA NOBLETT |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-04 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-12-13 |
update statutory_documents INTERIM DIVIDEND TO SOLE SHAREHOLDER OF FREEHOLD PROPERTY 30/11/2012 |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ODONNELL |
| 2011-12-20 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BURROW / 19/12/2010 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA NOBLETT / 19/12/2010 |
| 2010-12-21 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT BURROW / 19/12/2010 |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BOLAND / 19/12/2010 |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES CRAGG / 19/12/2010 |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY ODONNELL / 19/12/2010 |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD CONLON / 19/12/2010 |
| 2010-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT BURROW / 19/12/2010 |
| 2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-12 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BURROW / 01/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BOLAND / 01/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES CRAGG / 01/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY ODONNELL / 01/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA NOBLETT / 01/10/2009 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT BURROW / 01/10/2009 |
| 2009-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2008-12-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BURROW / 19/12/2008 |
| 2008-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAGG / 19/12/2008 |
| 2008-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ODONNELL / 19/12/2008 |
| 2008-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA NOBLETT / 19/12/2008 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 22/12/02; NO CHANGE OF MEMBERS |
| 2002-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 22/12/01; NO CHANGE OF MEMBERS |
| 2001-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 1996-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-02-18 |
update statutory_documents RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 1994-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/92 |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 02/08/90; NO CHANGE OF MEMBERS |
| 1991-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-01-30 |
update statutory_documents ALTER MEM AND ARTS 11/09/90 |
| 1991-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1990-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-19 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1990-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-02-03 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-06 |
update statutory_documents COMPANY NAME CHANGED
CONLON BROTHERS (PRESTON) LIMITE
D
CERTIFICATE ISSUED ON 05/08/87 |
| 1986-12-11 |
update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 1986-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1978-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/77 |
| 1962-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1961-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |