Total Documents | 163 |
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Total Pages | 627 |
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15 February 2023 | Termination of appointment of Gary George Booth as a director on 10 February 2023 |
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17 January 2023 | Confirmation statement made on 8 January 2023 with updates |
7 December 2022 | Micro company accounts made up to 31 March 2022 |
27 April 2022 | Appointment of Mr Stephen Vaughan Whittaker as a director on 15 February 2022 |
12 April 2022 | Appointment of Mr David James Butler as a director on 15 February 2022 |
18 January 2022 | Confirmation statement made on 8 January 2022 with updates |
6 December 2021 | Micro company accounts made up to 31 March 2021 |
9 March 2021 | Micro company accounts made up to 31 March 2020 |
17 February 2021 | Confirmation statement made on 8 January 2021 with updates |
21 January 2020 | Confirmation statement made on 8 January 2020 with updates |
17 December 2019 | Micro company accounts made up to 31 March 2019 |
22 January 2019 | Confirmation statement made on 8 January 2019 with updates |
18 December 2018 | Micro company accounts made up to 31 March 2018 |
8 January 2018 | Confirmation statement made on 8 January 2018 with updates |
21 December 2017 | Micro company accounts made up to 31 March 2017 |
23 January 2017 | Confirmation statement made on 11 January 2017 with updates |
23 January 2017 | Confirmation statement made on 11 January 2017 with updates |
18 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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17 January 2016 | Appointment of Generations Property Management Ltd as a secretary on 14 January 2016 |
17 January 2016 | Termination of appointment of Debra Jane Sharman as a secretary on 14 January 2016 |
17 January 2016 | Termination of appointment of Debra Jane Sharman as a secretary on 14 January 2016 |
17 January 2016 | Appointment of Generations Property Management Ltd as a secretary on 14 January 2016 |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 June 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 |
19 June 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 |
9 June 2015 | Registered office address changed from 18 Whitby Road Lytham St. Annes Lancashire FY8 3HA to First Floor 195 to 199 Ansdell Road Blackpool FY1 6PE on 9 June 2015 |
9 June 2015 | Registered office address changed from 18 Whitby Road Lytham St. Annes Lancashire FY8 3HA to First Floor 195 to 199 Ansdell Road Blackpool FY1 6PE on 9 June 2015 |
9 June 2015 | Registered office address changed from 18 Whitby Road Lytham St. Annes Lancashire FY8 3HA to First Floor 195 to 199 Ansdell Road Blackpool FY1 6PE on 9 June 2015 |
9 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Director's details changed for Anthony Hughes on 11 January 2015 |
9 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Director's details changed for Anthony Hughes on 11 January 2015 |
19 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
19 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
23 July 2014 | Registered office address changed from C/O Debbie Sharman 18 Whitby Road Lytham St Annes Lancs. FY8 3HA England to 18 Whitby Road Lytham St. Annes Lancashire FY8 3HA on 23 July 2014 |
23 July 2014 | Appointment of Mrs Debra Jane Sharman as a secretary on 20 July 2014 |
23 July 2014 | Appointment of Mrs Debra Jane Sharman as a secretary on 20 July 2014 |
23 July 2014 | Registered office address changed from C/O Debbie Sharman 18 Whitby Road Lytham St Annes Lancs. FY8 3HA England to 18 Whitby Road Lytham St. Annes Lancashire FY8 3HA on 23 July 2014 |
18 July 2014 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England to 18 Whitby Road Lytham St. Annes Lancashire FY8 3HA on 18 July 2014 |
18 July 2014 | Termination of appointment of Cosec Management Services Limited as a secretary on 18 July 2014 |
18 July 2014 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 18 Whitby Road Lytham St. Annes Lancashire FY8 3HA on 18 July 2014 |
18 July 2014 | Termination of appointment of Cosec Management Services Limited as a secretary on 18 July 2014 |
18 July 2014 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England to 18 Whitby Road Lytham St. Annes Lancashire FY8 3HA on 18 July 2014 |
18 July 2014 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 18 Whitby Road Lytham St. Annes Lancashire FY8 3HA on 18 July 2014 |
21 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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30 September 2013 | Accounts for a dormant company made up to 31 January 2013 |
30 September 2013 | Accounts for a dormant company made up to 31 January 2013 |
11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
10 January 2013 | Secretary's details changed for Cosec Management Services Limited on 9 January 2013 |
10 January 2013 | Secretary's details changed for Cosec Management Services Limited on 9 January 2013 |
10 January 2013 | Secretary's details changed for Cosec Management Services Limited on 9 January 2013 |
19 March 2012 | Accounts for a dormant company made up to 31 January 2012 |
19 March 2012 | Accounts for a dormant company made up to 31 January 2012 |
10 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012 |
10 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012 |
7 February 2012 | Termination of appointment of Alan Greenaway as a director |
7 February 2012 | Termination of appointment of Alan Greenaway as a director |
17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
2 November 2011 | Director's details changed for Mr Gary George Booth on 1 November 2011 |
2 November 2011 | Director's details changed for Mr Gary George Booth on 1 November 2011 |
2 November 2011 | Director's details changed for Mr Gary George Booth on 1 November 2011 |
1 November 2011 | Termination of appointment of Alan Greenaway as a director |
1 November 2011 | Termination of appointment of Alan Greenaway as a director |
31 October 2011 | Total exemption full accounts made up to 31 January 2011 |
31 October 2011 | Total exemption full accounts made up to 31 January 2011 |
18 January 2011 | Appointment of Gary George Booth as a director |
18 January 2011 | Appointment of Gary George Booth as a director |
12 January 2011 | Director's details changed for Anthony Hughes on 12 January 2011 |
12 January 2011 | Director's details changed for Anthony Hughes on 12 January 2011 |
12 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders |
12 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders |
3 September 2010 | Termination of appointment of Karen Crane as a director |
3 September 2010 | Termination of appointment of Karen Crane as a director |
3 August 2010 | Total exemption full accounts made up to 31 January 2010 |
3 August 2010 | Total exemption full accounts made up to 31 January 2010 |
15 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders |
15 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders |
3 February 2010 | Appointment of Cosec Management Services Limited as a secretary |
3 February 2010 | Registered office address changed from C/O Countrywide Managing Agents 161 New Union Street Coventry West Midlands CV1 2PL on 3 February 2010 |
3 February 2010 | Appointment of Cosec Management Services Limited as a secretary |
3 February 2010 | Registered office address changed from C/O Countrywide Managing Agents 161 New Union Street Coventry West Midlands CV1 2PL on 3 February 2010 |
3 February 2010 | Termination of appointment of Countrywide Property Management as a secretary |
3 February 2010 | Termination of appointment of Countrywide Property Management as a secretary |
3 February 2010 | Registered office address changed from C/O Countrywide Managing Agents 161 New Union Street Coventry West Midlands CV1 2PL on 3 February 2010 |
25 November 2009 | Total exemption full accounts made up to 31 January 2009 |
25 November 2009 | Total exemption full accounts made up to 31 January 2009 |
20 February 2009 | Director appointed anthony hughes |
20 February 2009 | Director appointed anthony hughes |
11 February 2009 | Director appointed alan christopher greenaway |
11 February 2009 | Director appointed alan christopher greenaway |
9 February 2009 | Return made up to 11/01/09; full list of members |
9 February 2009 | Return made up to 11/01/09; full list of members |
22 January 2009 | Registered office changed on 22/01/2009 from countrywide property management 161 new union street coventry west midlands CV1 2PL |
22 January 2009 | Secretary appointed countrywide property management |
22 January 2009 | Secretary appointed countrywide property management |
22 January 2009 | Registered office changed on 22/01/2009 from countrywide property management 161 new union street coventry west midlands CV1 2PL |
22 January 2009 | Appointment terminated secretary ernest lawton |
22 January 2009 | Appointment terminated secretary ernest lawton |
20 January 2009 | Registered office changed on 20/01/2009 from 212A red bank road blackpool lancashire FY2 0HJ |
20 January 2009 | Registered office changed on 20/01/2009 from 212A red bank road blackpool lancashire FY2 0HJ |
28 July 2008 | Total exemption small company accounts made up to 31 January 2008 |
28 July 2008 | Total exemption small company accounts made up to 31 January 2008 |
2 April 2008 | Return made up to 11/01/08; full list of members |
2 April 2008 | Return made up to 11/01/08; full list of members |
29 June 2007 | Total exemption small company accounts made up to 31 January 2007 |
29 June 2007 | Total exemption small company accounts made up to 31 January 2007 |
1 February 2007 | Return made up to 11/01/07; full list of members |
1 February 2007 | Return made up to 11/01/07; full list of members |
20 April 2006 | Total exemption small company accounts made up to 31 January 2006 |
20 April 2006 | Total exemption small company accounts made up to 31 January 2006 |
14 February 2006 | Return made up to 11/01/06; full list of members |
14 February 2006 | Return made up to 11/01/06; full list of members |
5 August 2005 | Total exemption small company accounts made up to 31 January 2005 |
5 August 2005 | Total exemption small company accounts made up to 31 January 2005 |
15 February 2005 | Return made up to 11/01/05; full list of members |
15 February 2005 | Return made up to 11/01/05; full list of members |
20 April 2004 | Total exemption small company accounts made up to 31 January 2004 |
20 April 2004 | Total exemption small company accounts made up to 31 January 2004 |
10 February 2004 | Return made up to 11/01/04; full list of members |
10 February 2004 | Return made up to 11/01/04; full list of members |
19 March 2003 | Total exemption small company accounts made up to 31 January 2003 |
19 March 2003 | Total exemption small company accounts made up to 31 January 2003 |
29 January 2003 | Return made up to 11/01/03; full list of members |
29 January 2003 | Return made up to 11/01/03; full list of members |
6 March 2002 | Total exemption small company accounts made up to 31 January 2002 |
6 March 2002 | Total exemption small company accounts made up to 31 January 2002 |
12 February 2002 | Return made up to 11/01/02; full list of members |
12 February 2002 | Return made up to 11/01/02; full list of members |
24 May 2001 | Accounts for a small company made up to 31 January 2001 |
24 May 2001 | Accounts for a small company made up to 31 January 2001 |
23 January 2001 | New secretary appointed |
23 January 2001 | New director appointed |
23 January 2001 | New director appointed |
23 January 2001 | New secretary appointed |
23 January 2001 | Return made up to 11/01/01; full list of members
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23 January 2001 | Return made up to 11/01/01; full list of members
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22 September 2000 | Resolutions
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22 September 2000 | Accounts for a dormant company made up to 31 January 2000 |
22 September 2000 | Resolutions
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22 September 2000 | Accounts for a dormant company made up to 31 January 2000 |
24 January 2000 | Return made up to 11/01/00; full list of members
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24 January 2000 | Return made up to 11/01/00; full list of members
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7 April 1999 | Company name changed counsel court LIMITED\certificate issued on 08/04/99 |
7 April 1999 | Company name changed counsel court LIMITED\certificate issued on 08/04/99 |
15 January 1999 | New director appointed |
15 January 1999 | Director resigned |
15 January 1999 | New secretary appointed;new director appointed |
15 January 1999 | Registered office changed on 15/01/99 from: 381 kingsway hove east sussex BN3 4QD |
15 January 1999 | New secretary appointed;new director appointed |
15 January 1999 | New director appointed |
15 January 1999 | Registered office changed on 15/01/99 from: 381 kingsway hove east sussex BN3 4QD |
15 January 1999 | Secretary resigned |
15 January 1999 | Director resigned |
15 January 1999 | Secretary resigned |
11 January 1999 | Incorporation |
11 January 1999 | Incorporation |