Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
2023-09-05 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
2023-07-07 |
update num_mort_charges 2 => 3 |
2023-07-07 |
update num_mort_outstanding 2 => 3 |
2023-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081497000003 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2022-08-17 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2022-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-25 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-12 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
2019-05-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2019-05-01 |
update statutory_documents SUB-DIVISION
27/03/19 |
2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-11-29 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2018-08-07 |
update num_mort_charges 0 => 2 |
2018-08-07 |
update num_mort_outstanding 0 => 2 |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
2018-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081497000002 |
2018-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081497000001 |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-10 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
2015-08-12 |
update statutory_documents 19/07/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 19 PARK STREET LYTHAM ST. ANNES LANCASHIRE UNITED KINGDOM FY8 5LU |
2014-09-07 |
insert address 19 PARK STREET LYTHAM ST. ANNES LANCASHIRE FY8 5LU |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
2014-08-28 |
update statutory_documents 19/07/14 FULL LIST |
2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PAUL ADAMS |
2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY HOLDEN |
2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-19 => 2015-05-31 |
2014-01-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-11-26 |
update statutory_documents 12/11/13 STATEMENT OF CAPITAL GBP 4 |
2013-08-01 |
insert sic_code 41202 - Construction of domestic buildings |
2013-08-01 |
update returns_last_madeup_date null => 2013-07-19 |
2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
2013-07-24 |
update statutory_documents 19/07/13 FULL LIST |
2013-07-01 |
update account_ref_month 7 => 8 |
2013-06-07 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/08/2013 |
2012-10-08 |
update statutory_documents 14/09/12 STATEMENT OF CAPITAL GBP 3 |
2012-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |