Total Documents | 216 |
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Total Pages | 934 |
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12 September 2023 | Confirmation statement made on 12 September 2023 with updates |
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16 August 2023 | Micro company accounts made up to 31 December 2022 |
26 September 2022 | Confirmation statement made on 26 September 2022 with updates |
5 July 2022 | Micro company accounts made up to 31 December 2021 |
11 October 2021 | Confirmation statement made on 28 September 2021 with updates |
27 September 2021 | Micro company accounts made up to 31 December 2020 |
9 December 2020 | Appointment of Ms Gillian Ann Mcnamara as a director on 30 November 2020 |
9 December 2020 | Micro company accounts made up to 31 December 2019 |
10 November 2020 | Confirmation statement made on 28 September 2020 with updates |
11 October 2019 | Confirmation statement made on 28 September 2019 with updates |
20 September 2019 | Micro company accounts made up to 31 December 2018 |
9 October 2018 | Confirmation statement made on 28 September 2018 with updates |
28 September 2018 | Micro company accounts made up to 31 December 2017 |
12 October 2017 | Confirmation statement made on 28 September 2017 with updates |
12 October 2017 | Confirmation statement made on 28 September 2017 with updates |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
27 February 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 |
27 February 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 |
6 December 2016 | Termination of appointment of Carol Paula Hirst as a director on 5 August 2016 |
6 December 2016 | Termination of appointment of Carol Paula Hirst as a director on 5 August 2016 |
4 November 2016 | Confirmation statement made on 28 September 2016 with updates |
4 November 2016 | Confirmation statement made on 28 September 2016 with updates |
23 August 2016 | Appointment of Generations Property Management Ltd as a secretary on 5 August 2016 |
23 August 2016 | Appointment of Generations Property Management Ltd as a secretary on 5 August 2016 |
10 August 2016 | Termination of appointment of Gillian Anne Mcnamara as a secretary on 5 August 2016 |
10 August 2016 | Termination of appointment of Gillian Anne Mcnamara as a secretary on 5 August 2016 |
10 August 2016 | Registered office address changed from C/O Northern Dwellings Unit 8B Progress Business Park Orders Lane Kirkham Lancs PR4 2TZ England to First Floor 195-199 Ansdell Road Blackpool FY1 6PE on 10 August 2016 |
10 August 2016 | Registered office address changed from C/O Northern Dwellings Unit 8B Progress Business Park Orders Lane Kirkham Lancs PR4 2TZ England to First Floor 195-199 Ansdell Road Blackpool FY1 6PE on 10 August 2016 |
22 July 2016 | Registered office address changed from 19 Blackpool Road North Lytham St. Annes Lancashire FY8 3RU to C/O Northern Dwellings Unit 8B Progress Business Park Orders Lane Kirkham Lancs PR4 2TZ on 22 July 2016 |
22 July 2016 | Registered office address changed from 19 Blackpool Road North Lytham St. Annes Lancashire FY8 3RU to C/O Northern Dwellings Unit 8B Progress Business Park Orders Lane Kirkham Lancs PR4 2TZ on 22 July 2016 |
22 July 2016 | Appointment of Mr Adam James Brogden as a director on 21 July 2016 |
22 July 2016 | Appointment of Mr Adam James Brogden as a director on 21 July 2016 |
21 July 2016 | Appointment of Ms Gillian Anne Mcnamara as a secretary on 21 July 2016 |
21 July 2016 | Appointment of Ms Gillian Anne Mcnamara as a secretary on 21 July 2016 |
28 June 2016 | Total exemption full accounts made up to 30 September 2015 |
28 June 2016 | Total exemption full accounts made up to 30 September 2015 |
1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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23 September 2015 | Termination of appointment of Raymond Trevor Pinkstone as a secretary on 22 September 2015 |
23 September 2015 | Termination of appointment of Raymond Trevor Pinkstone as a secretary on 22 September 2015 |
21 August 2015 | Amended total exemption full accounts made up to 30 September 2014 |
21 August 2015 | Amended total exemption full accounts made up to 30 September 2014 |
13 August 2015 | Amended total exemption full accounts made up to 30 September 2013 |
13 August 2015 | Amended total exemption full accounts made up to 30 September 2013 |
19 June 2015 | Total exemption full accounts made up to 30 September 2014 |
19 June 2015 | Total exemption full accounts made up to 30 September 2014 |
30 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Register inspection address has been changed from 1 Grange Court Crofters Mews Blackpool Lancashire FY1 2EE United Kingdom to 19 Blackpool Road North Lytham St. Annes Lancashire FY8 3RU |
30 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Register inspection address has been changed from 1 Grange Court Crofters Mews Blackpool Lancashire FY1 2EE United Kingdom to 19 Blackpool Road North Lytham St. Annes Lancashire FY8 3RU |
23 June 2014 | Total exemption full accounts made up to 30 September 2013 |
23 June 2014 | Total exemption full accounts made up to 30 September 2013 |
24 April 2014 | Appointment of Mrs Carol Paula Hirst as a director |
24 April 2014 | Appointment of Mr Raymond Trevor Pinkstone as a secretary |
24 April 2014 | Termination of appointment of Kathleen Moseley as a director |
24 April 2014 | Registered office address changed from 1 Grange Court Crofters Mews Blackpool Lancashire FY1 2EE on 24 April 2014 |
24 April 2014 | Appointment of Mr Raymond Trevor Pinkstone as a secretary |
24 April 2014 | Termination of appointment of Kathleen Moseley as a director |
24 April 2014 | Registered office address changed from 1 Grange Court Crofters Mews Blackpool Lancashire FY1 2EE on 24 April 2014 |
24 April 2014 | Appointment of Mrs Carol Paula Hirst as a director |
10 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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8 July 2013 | Total exemption full accounts made up to 30 September 2012 |
8 July 2013 | Total exemption full accounts made up to 30 September 2012 |
4 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
4 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
19 June 2012 | Total exemption full accounts made up to 30 September 2011 |
19 June 2012 | Total exemption full accounts made up to 30 September 2011 |
10 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
16 June 2011 | Total exemption full accounts made up to 30 September 2010 |
16 June 2011 | Total exemption full accounts made up to 30 September 2010 |
8 November 2010 | Register inspection address has been changed |
8 November 2010 | Register inspection address has been changed |
8 November 2010 | Director's details changed for Kathleen Moseley on 28 September 2010 |
8 November 2010 | Director's details changed for Kathleen Moseley on 28 September 2010 |
8 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders |
8 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders |
25 June 2010 | Total exemption full accounts made up to 30 September 2009 |
25 June 2010 | Total exemption full accounts made up to 30 September 2009 |
4 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders |
4 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders |
10 August 2009 | Appointment terminated secretary william allen |
10 August 2009 | Appointment terminated director norman ledger |
10 August 2009 | Appointment terminated director norman ledger |
10 August 2009 | Appointment terminated secretary william allen |
5 August 2009 | Total exemption full accounts made up to 30 September 2008 |
5 August 2009 | Total exemption full accounts made up to 30 September 2008 |
4 February 2009 | Return made up to 28/09/08; full list of members |
4 February 2009 | Return made up to 28/09/08; full list of members |
17 June 2008 | Appointment terminated director ronald glasse |
17 June 2008 | Appointment terminated director ronald glasse |
9 May 2008 | Total exemption full accounts made up to 30 September 2007 |
9 May 2008 | Director appointed norman ernest ledger |
9 May 2008 | Total exemption full accounts made up to 30 September 2007 |
9 May 2008 | Director appointed norman ernest ledger |
1 May 2008 | Appointment terminate, secretary kathleen roe moseley logged form |
1 May 2008 | Appointment terminate, secretary kathleen roe moseley logged form |
1 February 2008 | Return made up to 28/09/07; full list of members |
1 February 2008 | Return made up to 28/09/07; full list of members |
15 October 2007 | Total exemption full accounts made up to 30 September 2006 |
15 October 2007 | Total exemption full accounts made up to 30 September 2006 |
12 October 2007 | Registered office changed on 12/10/07 from: 13 lytham road blackpool lancashire FY1 6DU |
12 October 2007 | Registered office changed on 12/10/07 from: 13 lytham road blackpool lancashire FY1 6DU |
13 April 2007 | Return made up to 28/09/06; full list of members |
13 April 2007 | Return made up to 28/09/06; full list of members |
15 May 2006 | New secretary appointed |
15 May 2006 | Registered office changed on 15/05/06 from: 46 cookson street blackpoll lancashire FY1 1ED |
15 May 2006 | New secretary appointed |
15 May 2006 | Registered office changed on 15/05/06 from: 46 cookson street blackpoll lancashire FY1 1ED |
1 March 2006 | Registered office changed on 01/03/06 from: 19 milbourne street blackpool lancashire FY1 3ER |
1 March 2006 | Registered office changed on 01/03/06 from: 19 milbourne street blackpool lancashire FY1 3ER |
9 December 2005 | Secretary resigned |
9 December 2005 | Secretary resigned |
28 November 2005 | Total exemption full accounts made up to 30 September 2005 |
28 November 2005 | Total exemption full accounts made up to 30 September 2005 |
24 October 2005 | Return made up to 28/09/05; full list of members |
24 October 2005 | Return made up to 28/09/05; full list of members |
5 November 2004 | Total exemption full accounts made up to 30 September 2004 |
5 November 2004 | Total exemption full accounts made up to 30 September 2004 |
13 October 2004 | New director appointed |
13 October 2004 | New director appointed |
6 October 2004 | Return made up to 28/09/04; no change of members |
6 October 2004 | Return made up to 28/09/04; no change of members |
17 August 2004 | New secretary appointed |
17 August 2004 | Secretary resigned |
17 August 2004 | Secretary resigned |
17 August 2004 | Registered office changed on 17/08/04 from: 48 levine avenue blackpool lancashire FY4 4PD |
17 August 2004 | Registered office changed on 17/08/04 from: 48 levine avenue blackpool lancashire FY4 4PD |
17 August 2004 | New secretary appointed |
27 November 2003 | Return made up to 28/09/03; full list of members
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27 November 2003 | Return made up to 28/09/03; full list of members
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29 October 2003 | Total exemption full accounts made up to 30 September 2003 |
29 October 2003 | Total exemption full accounts made up to 30 September 2003 |
28 September 2003 | Secretary resigned |
28 September 2003 | New secretary appointed |
28 September 2003 | Secretary resigned |
28 September 2003 | New secretary appointed |
28 September 2003 | Registered office changed on 28/09/03 from: 135 church street blackpool lancashire FY1 3NU |
28 September 2003 | Registered office changed on 28/09/03 from: 135 church street blackpool lancashire FY1 3NU |
11 September 2003 | Total exemption full accounts made up to 30 September 2002 |
11 September 2003 | Total exemption full accounts made up to 30 September 2002 |
2 May 2003 | Registered office changed on 02/05/03 from: 75 abingdon street blackpool lancashire FY1 1NH |
2 May 2003 | Registered office changed on 02/05/03 from: 75 abingdon street blackpool lancashire FY1 1NH |
28 October 2002 | Return made up to 28/09/02; full list of members |
28 October 2002 | Return made up to 28/09/02; full list of members |
24 December 2001 | Return made up to 28/09/01; no change of members
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24 December 2001 | Return made up to 28/09/01; no change of members
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12 October 2001 | Full accounts made up to 30 September 2001 |
12 October 2001 | Full accounts made up to 30 September 2001 |
20 September 2001 | Return made up to 28/09/00; no change of members |
20 September 2001 | Return made up to 28/09/00; no change of members |
21 August 2001 | Secretary resigned |
21 August 2001 | Return made up to 28/09/95; full list of members |
21 August 2001 | Registered office changed on 21/08/01 from: flat 1 grange court 15 crofters mews blackpool lancashire FY1 2EE |
21 August 2001 | Full accounts made up to 30 September 1997 |
21 August 2001 | Full accounts made up to 30 September 1996 |
21 August 2001 | Full accounts made up to 30 September 2000 |
21 August 2001 | Full accounts made up to 30 September 1999 |
21 August 2001 | New director appointed |
21 August 2001 | Return made up to 28/09/97; full list of members |
21 August 2001 | Return made up to 28/09/96; full list of members |
21 August 2001 | Registered office changed on 21/08/01 from: flat 1 grange court 15 crofters mews blackpool lancashire FY1 2EE |
21 August 2001 | Return made up to 28/09/95; full list of members |
21 August 2001 | Secretary resigned |
21 August 2001 | New secretary appointed |
21 August 2001 | Full accounts made up to 30 September 1997 |
21 August 2001 | Director resigned |
21 August 2001 | Director resigned |
21 August 2001 | New director appointed |
21 August 2001 | New secretary appointed |
21 August 2001 | Full accounts made up to 30 September 1998 |
21 August 2001 | Return made up to 28/09/98; full list of members |
21 August 2001 | Director resigned |
21 August 2001 | Full accounts made up to 30 September 1996 |
21 August 2001 | Secretary resigned |
21 August 2001 | New secretary appointed |
21 August 2001 | New secretary appointed |
21 August 2001 | Return made up to 28/09/97; full list of members |
21 August 2001 | New director appointed |
21 August 2001 | Return made up to 28/09/99; full list of members |
21 August 2001 | Full accounts made up to 30 September 1999 |
21 August 2001 | Secretary resigned |
21 August 2001 | New secretary appointed |
21 August 2001 | Return made up to 28/09/96; full list of members |
21 August 2001 | Director resigned |
21 August 2001 | Full accounts made up to 30 September 2000 |
21 August 2001 | Full accounts made up to 30 September 1998 |
21 August 2001 | Return made up to 28/09/99; full list of members |
21 August 2001 | Return made up to 28/09/98; full list of members |
21 August 2001 | New secretary appointed |
21 August 2001 | New director appointed |
17 August 2001 | Restoration by order of the court |
17 August 2001 | Restoration by order of the court |
3 February 1998 | Final Gazette dissolved via voluntary strike-off |
3 February 1998 | Final Gazette dissolved via voluntary strike-off |
14 October 1997 | First Gazette notice for voluntary strike-off |
14 October 1997 | First Gazette notice for voluntary strike-off |
1 September 1997 | Application for striking-off |
1 September 1997 | Application for striking-off |
9 August 1996 | Secretary resigned |
9 August 1996 | Secretary resigned |
30 July 1996 | New secretary appointed |
30 July 1996 | Full accounts made up to 30 September 1995 |
30 July 1996 | New secretary appointed |
30 July 1996 | Full accounts made up to 30 September 1995 |
31 October 1995 | Accounts for a dormant company made up to 30 September 1994 |
31 October 1995 | Accounts for a dormant company made up to 30 September 1994 |
26 October 1995 | Resolutions
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26 October 1995 | Resolutions
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19 July 1995 | Ad 18/01/95--------- £ si 10@1=10 £ ic 2/12 |
19 July 1995 | Ad 18/01/95--------- £ si 10@1=10 £ ic 2/12 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
28 September 1993 | Incorporation |
28 September 1993 | Incorporation |