ADMIRALS SOUND PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 08/01/258 January 2025 | Appointment of Mr Ian Tomlinson as a director on 2024-10-23 |
| 08/01/258 January 2025 | Appointment of Dr Bridget Jane Hunter as a director on 2024-10-23 |
| 07/01/257 January 2025 | Micro company accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Appointment of Ms Patricia Carolyn Bateson as a director on 2024-10-23 |
| 03/12/243 December 2024 | Termination of appointment of Audrey Hacking as a director on 2024-10-23 |
| 03/12/243 December 2024 | Termination of appointment of John Hames Laycock as a director on 2024-10-23 |
| 20/11/2420 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/10/2318 October 2023 | Appointment of Ms Adrienne Betty Leyshon as a director on 2023-09-20 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-06-30 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Termination of appointment of Alexander Allan Fernie as a director on 2023-06-17 |
| 18/01/2318 January 2023 | Registered office address changed from First Floor 195 to 199 Ansdell Road Blackpool FY1 6PE to First Floor 195-199 Ansdell Road Blackpool Lancashire FY1 6PE on 2023-01-18 |
| 10/01/2310 January 2023 | Termination of appointment of Malcolm Bullock as a director on 2023-01-09 |
| 09/11/229 November 2022 | Appointment of Mr Alexander Allan Fernie as a director on 2022-09-21 |
| 01/11/221 November 2022 | Appointment of Mr John Nicholas Zacharias as a director on 2022-09-21 |
| 01/11/221 November 2022 | Appointment of Mr Kevan Stewart Boyle as a director on 2022-09-21 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/12/2121 December 2021 | Appointment of Mrs Carol Shaw as a director on 2021-11-04 |
| 20/12/2120 December 2021 | Appointment of Mr John Hames Laycock as a director on 2021-11-04 |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY HACKING / 23/09/2019 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY HACKING / 23/09/2019 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BULLOCK / 20/09/2019 |
| 03/09/193 September 2019 | PREVSHO FROM 31/08/2019 TO 30/06/2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAYCOCK |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEILA CASSON |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MANSFIELD |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MRS CHRISTINE JANE MANSFIELD |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR JOHN HAMES LAYCOCK |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/09/155 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENERATIONS PROPERTY MANAGEMENT LTD / 07/04/2015 |
| 05/09/155 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 18 WHITBY ROAD LYTHAM ST. ANNES LANCASHIRE FY8 3HA |
| 28/02/1528 February 2015 | CORPORATE SECRETARY APPOINTED GENERATIONS PROPERTY MANAGEMENT LTD |
| 28/02/1528 February 2015 | APPOINTMENT TERMINATED, SECRETARY DEBRA SHARMAN |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MRS AUDREY HACKING |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/09/145 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD HACKING |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR MALCOLM BULLOCK |
| 26/11/1326 November 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 14/11/1214 November 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 06/09/126 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR GERALD HACKING |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON HASLAM |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ENGLAND |
| 13/09/1113 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD HACKING |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR GORDON HASLAM |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ENGLAND / 11/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD HACKING / 11/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MRS SHEILA MARY CASSON |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORRIDGE |
| 16/11/0916 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 106 ADMIRALS SOUND KINGSWAY CLEVELEYS LANCASHIRE FY5 1AE |
| 23/09/0923 September 2009 | SECRETARY APPOINTED MRS DEBRA JANE SHARMAN |
| 04/09/094 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 315 ADMIRALS SOUND KINGSWAY CLEVELEYS LANCASHIRE FY5 1AE |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 106 ADMIRALS SOUND KINGSWAY CLEVLEYS LANCS FY5 1AE |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY CLARE HUDSON |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 48 LEVINE AVENUE BLACKPOOL LANCASHIRE FY4 4PD |
| 04/09/084 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 11/08/06; CHANGE OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 11/08/05; CHANGE OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: SECOND FLOOR 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 11/08/03; CHANGE OF MEMBERS |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/11/024 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/022 November 2002 | REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 35 WOODLANDS ANSDELL LYTHAM LANCASHIRE FY8 4EP |
| 11/09/0211 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: GUILD CHAMBERS 4 WINCKLEY SQUARE PRESTON PR1 3JJ |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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