| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
| 2024-04-07 |
update num_mort_charges 9 => 10 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083007660010 |
| 2023-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083007660001 |
| 2023-10-07 |
update num_mort_charges 7 => 9 |
| 2023-10-07 |
update num_mort_outstanding 7 => 9 |
| 2023-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083007660009 |
| 2023-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083007660008 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMBER CULL |
| 2021-10-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_charges 5 => 7 |
| 2021-05-07 |
update num_mort_outstanding 5 => 7 |
| 2021-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083007660006 |
| 2021-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083007660007 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update num_mort_charges 4 => 5 |
| 2021-02-07 |
update num_mort_outstanding 4 => 5 |
| 2021-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083007660005 |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
delete address 155 NEWTON DRIVE BLACKPOOL FY3 8LZ |
| 2019-12-07 |
insert address C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE BLACKPOOL ENGLAND FY3 8LZ |
| 2019-12-07 |
update reg_address_care_of FYLDE TAX ACCOUNTANTS => null |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
C/O FYLDE TAX ACCOUNTANTS
155 NEWTON DRIVE
BLACKPOOL
FY3 8LZ |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CULL / 25/11/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_charges 3 => 4 |
| 2019-02-07 |
update num_mort_outstanding 3 => 4 |
| 2019-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083007660004 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS AMBER CULL |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMBER CULL |
| 2017-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMBER CULL / 28/11/2017 |
| 2017-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMBER CULL / 28/11/2017 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-07-07 |
update num_mort_charges 1 => 3 |
| 2017-07-07 |
update num_mort_outstanding 1 => 3 |
| 2017-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083007660002 |
| 2017-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083007660003 |
| 2017-01-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2017-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-06 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMBER CULL / 04/09/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-04 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-20 => 2015-12-31 |
| 2014-06-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 155 NEWTON DRIVE BLACKPOOL ENGLAND FY3 8LZ |
| 2013-12-07 |
insert address 155 NEWTON DRIVE BLACKPOOL FY3 8LZ |
| 2013-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-20 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CULL / 31/10/2013 |
| 2013-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMBER CULL / 01/10/2013 |
| 2013-07-01 |
delete address 1A PARLIAMENT SQUARE PARLIAMENT STREET CREDITON DEVON UNITED KINGDOM EX17 2AW |
| 2013-07-01 |
insert address 155 NEWTON DRIVE BLACKPOOL ENGLAND FY3 8LZ |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-01 |
update reg_address_care_of null => FYLDE TAX ACCOUNTANTS |
| 2013-07-01 |
update registered_address |
| 2013-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083007660001 |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
1A PARLIAMENT SQUARE
PARLIAMENT STREET
CREDITON
DEVON
EX17 2AW
UNITED KINGDOM |
| 2012-11-20 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 2012-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |