| 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 |
| 2023-08-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES POUND / 21/08/2023 |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MITCHELL / 21/08/2023 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH 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 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 09/03/2020 |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2017-11-07 |
delete address 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG |
| 2017-11-07 |
insert address 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1SB |
| 2017-11-07 |
update registered_address |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
50 WOOD STREET
LYTHAM ST ANNES
LANCASHIRE
FY8 1QG |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-08 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-24 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES POUND / 26/03/2015 |
| 2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JACKSON / 26/03/2015 |
| 2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MITCHELL / 26/03/2015 |
| 2014-11-07 |
update account_ref_month 8 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2015-09-30 |
| 2014-10-10 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-21 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-08-20 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-03-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER JACKSON |
| 2012-08-22 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHARLES POUND |
| 2012-05-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 20/08/11 FULL LIST |
| 2010-11-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENTHAM |
| 2010-08-26 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-08-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 20/08/2010 |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENTHAM |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES MITCHELL |
| 2009-12-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS; AMEND |
| 2006-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/06 FROM:
25 DEVONSHIRE ROAD
FULWOOD
PRESTON
LANCASHIRE PR2 8BU |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/04 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |