| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-24 |
| 2023-09-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/23 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN LAWLOR |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALAN ROBERTS |
| 2022-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN BOYLE |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-08-07 |
delete address 5 CHAPEL STREET POULTON-LE-FYLDE ENGLAND FY6 7BQ |
| 2021-08-07 |
insert address THE GABLES 35 ORCHARD ROAD LYTHAM ST. ANNES ENGLAND FY8 1PG |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
5 CHAPEL STREET
POULTON-LE-FYLDE
FY6 7BQ
ENGLAND |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BARRY COOPER |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVAN STEWART BOYLE |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DUXBURY |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN CHRISTOPHER LAWLOR |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOWNSEND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/01/2020 |
| 2020-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-09-13 |
update statutory_documents CESSATION OF DAVID JOHN WHITTLE AS A PSC |
| 2020-09-13 |
update statutory_documents CESSATION OF JEREMY PHILIP JOHN WHITTLE AS A PSC |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEOFFREY TOWNSEND |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTLE |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITTLE |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-08-07 |
delete address 1 MITCHAM ROAD BLACKPOOL LANCASHIRE UNITED KINGDOM FY4 4QN |
| 2019-08-07 |
insert address 5 CHAPEL STREET POULTON-LE-FYLDE ENGLAND FY6 7BQ |
| 2019-08-07 |
update registered_address |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
1 MITCHAM ROAD
BLACKPOOL
LANCASHIRE
FY4 4QN
UNITED KINGDOM |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-24 => 2020-05-31 |
| 2019-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITTLE / 02/04/2019 |
| 2019-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITTLE / 02/04/2019 |
| 2018-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITTLE / 28/09/2018 |
| 2018-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITTLE / 28/09/2018 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITTLE / 01/11/2017 |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PHILIP JOHN WHITTLE / 01/11/2017 |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITTLE / 01/11/2017 |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY PHILIP JOHN WHITTLE / 01/11/2017 |
| 2017-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |