| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055182200002 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADATHERTON HOLDINGS LIMITED |
| 2020-03-17 |
update statutory_documents CESSATION OF DEBORAH JANE ATHERTON AS A PSC |
| 2020-03-17 |
update statutory_documents CESSATION OF RICHARD LEWIS ATHERTON AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-06-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LILY ROSE ATHERTON / 10/08/2015 |
| 2015-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LILY ROSE ATHERTON / 10/08/2015 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-27 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_month 7 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2015-09-30 |
| 2014-11-27 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-10-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MISS LILY ROSE ATHERTON |
| 2014-09-11 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-27 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 4543 - Floor and wall covering |
| 2013-06-22 |
insert sic_code 43330 - Floor and wall covering |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-03-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ATHERTON |
| 2012-08-02 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE ATHERTON |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILY ATHERTON |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED CHLOE ALEXANDRA ATHERTON |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED LILY ROSE ATHERTON |
| 2011-08-24 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2011 FROM
1 COLLINGWOOD PLACE
BLACKPOOL
LANCASHIRE
FY3 8HU |
| 2011-02-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-17 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE ATHERTON / 01/10/2009 |
| 2010-05-12 |
update statutory_documents SECRETARY APPOINTED MISS LILY ROSE ATHERTON |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY T D B HOMES AND PROPERTIES LIMITED |
| 2010-05-01 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |