LANCASHIRE EU OF GPS LIMITED - History of Changes


DateDescription
2023-04-07 delete address ACCRINGTON PALS PHCC 1 PARADISE STREET ACCRINGTON LANCASHIRE ENGLAND BB5 2EJ
2023-04-07 insert address C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE 171 CHORLEY NEW ROAD BOLTON BL1 4QZ
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2023-02-03 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2023 FROM ACCRINGTON PALS PHCC 1 PARADISE STREET ACCRINGTON LANCASHIRE BB5 2EJ ENGLAND
2023-02-03 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-02-03 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2022-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WALLS
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA FINNIGAN
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILSA CORMACK
2019-06-21 update statutory_documents DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WALLS
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT COOPER
2018-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARIMA DUBEY
2018-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MANNAN
2018-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE ASPINALL
2018-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AILSA CORMACK / 12/06/2018
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WALLWORTH
2017-09-12 update statutory_documents 30/08/17 STATEMENT OF CAPITAL GBP 47218.31
2017-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-18 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-06 update statutory_documents DIRECTOR APPOINTED DR LUCY ALICE MERVIN
2017-04-05 update statutory_documents DIRECTOR APPOINTED DR NICOLA JAYNE FINNIGAN
2017-04-05 update statutory_documents DIRECTOR APPOINTED MRS PAULINE MARIA ASPINALL
2016-08-07 update returns_last_madeup_date 2015-06-11 => 2016-06-11
2016-08-07 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-08-03 update statutory_documents ADOPT ARTICLES 05/06/2016
2016-07-18 update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 46328.5
2016-07-04 update statutory_documents 11/06/16 FULL LIST
2016-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DZIOBON
2016-03-11 delete address THE EXCHANGE STATION PARADE HARROGATE HG1 1TS
2016-03-11 insert address ACCRINGTON PALS PHCC 1 PARADISE STREET ACCRINGTON LANCASHIRE ENGLAND BB5 2EJ
2016-03-11 update registered_address
2016-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE MARTIN / 01/01/2016
2016-02-10 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-02-10 update account_ref_day 31 => 30
2016-02-10 update account_ref_month 3 => 9
2016-02-10 update accounts_last_madeup_date null => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2017-06-30
2016-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM THE EXCHANGE STATION PARADE HARROGATE HG1 1TS
2016-01-14 update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016
2016-01-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update account_ref_day 30 => 31
2015-09-07 update account_ref_month 6 => 3
2015-09-07 update accounts_next_due_date 2016-03-11 => 2015-12-31
2015-08-28 update statutory_documents PREVSHO FROM 30/06/2015 TO 31/03/2015
2015-08-10 delete address THE EXCHANGE STATION PARADE HARROGATE UNITED KINGDOM HG1 1TS
2015-08-10 insert address THE EXCHANGE STATION PARADE HARROGATE HG1 1TS
2015-08-10 insert sic_code 86210 - General medical practice activities
2015-08-10 update registered_address
2015-08-10 update returns_last_madeup_date null => 2015-06-11
2015-08-10 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-07-04 update statutory_documents 11/06/15 FULL LIST
2015-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF SANGE
2015-03-03 update statutory_documents DIRECTOR APPOINTED DR ASIF ISMAIL SANGE
2015-02-11 update statutory_documents DIRECTOR APPOINTED ROY ALLEN WALLWORTH
2015-02-09 update statutory_documents DIRECTOR APPOINTED CAROLE ANNE MARTIN PILKINGTON
2015-02-09 update statutory_documents DIRECTOR APPOINTED DR AILSA CORMACK
2015-02-09 update statutory_documents DIRECTOR APPOINTED DR GARIMA DUBEY
2015-02-09 update statutory_documents DIRECTOR APPOINTED DR MUHAMMAD ABDUL MANNAN
2015-02-09 update statutory_documents DIRECTOR APPOINTED DR RACHEL ELAINE HALSTEAD
2015-02-09 update statutory_documents DIRECTOR APPOINTED DR SCOTT JAMES COOPER
2015-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE MARTIN PILKINGTON / 31/12/2014
2014-06-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION