CANALSIDE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/03/248 March 2024 | Appointment of Mr Darren Norris as a secretary on 2024-03-08 |
| 08/03/248 March 2024 | Registered office address changed from 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB United Kingdom to Dilworth Coach House 41 Dilworth Lane Longridge Preston Lancashire PR3 3st on 2024-03-08 |
| 08/03/248 March 2024 | Termination of appointment of Homestead Consultancy Services Limited as a secretary on 2024-03-08 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/02/209 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 16/02/1916 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/06/186 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES TIDY / 18/03/2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/10/1423 October 2014 | PREVSHO FROM 28/02/2015 TO 30/09/2014 |
| 03/10/143 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ASTLEY |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR PAUL CHARLES TIDY |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/10/1021 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 27/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR SUE GUEST |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ASTLEY / 09/05/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: C/O STEVENS SCANLAN 73 MOSLEY STREET MANCHESTER M2 3JN |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/044 October 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS |
| 23/04/0323 April 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS; AMEND |
| 14/10/0214 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 73 MOSLEY STREET MANCHESTER M2 3SN |
| 06/11/016 November 2001 | RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | RETURN MADE UP TO 27/09/99; CHANGE OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: FLAT 3 THE WATERFRONT MERCHANTS QUAY BLACKBURN LANCASHIRE BB1 1EE |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 27/09/98; CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: MONTON LODGE 3 PARRIN LANE MONTON ECCLES MANCHESTER M30 8AN |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9422 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 06/01/946 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 1 BERRY STREET ECCLES MANCHESTER M30 7DF |
| 17/09/9317 September 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: RENOWN HOUSE MERCHANTS QUAY SALFORD QUAYS SALFORD, M5 2SS |
| 03/09/923 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 03/09/923 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/08/92 |
| 09/01/929 January 1992 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 16/11/9016 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9015 November 1990 | NC INC ALREADY ADJUSTED 02/10/90 |
| 15/11/9015 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/90 |
| 31/10/9031 October 1990 | COMPANY NAME CHANGED JOINLOT PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 01/11/90 |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/09/9027 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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