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Company Documents

DateDescription
30/07/2530 July 2025 Cessation of Clive Richard Brooks as a person with significant control on 2025-07-25

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30/07/2530 July 2025 Notification of Dawn Morgan as a person with significant control on 2025-07-25

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02/06/252 June 2025 Termination of appointment of Clive Richard Brooks as a director on 2025-05-28

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02/06/252 June 2025 Appointment of Mr Gary James Charnock as a director on 2025-05-28

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14/01/2514 January 2025 Appointment of Kevin Allitt as a director on 2025-01-14

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06/01/256 January 2025 Confirmation statement made on 2025-01-05 with updates

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12/11/2412 November 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/01/2411 January 2024 Registered office address changed from 2 Hopkins Mead Chelmsford CM2 6SS England to Strand Road Works West Strand Preston PR1 8UR on 2024-01-11

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11/01/2411 January 2024 Confirmation statement made on 2024-01-05 with no updates

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11/01/2411 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-04-30

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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25/01/2225 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD BROOKS / 18/02/2021

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18/02/2118 February 2021 REGISTERED OFFICE CHANGED ON 18/02/2021 FROM STRAND ROAD WORKS STRAND ROAD PRESTON LANCASHIRE PR1 8UR ENGLAND

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18/02/2118 February 2021 PSC'S CHANGE OF PARTICULARS / MR CLIVE RICHARD BROOKS / 18/02/2021

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES

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27/01/2127 January 2021 CESSATION OF OWEN JOHN OYSTON AS A PSC

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27/01/2127 January 2021 DIRECTOR APPOINTED MR CLIVE RICHARD BROOKS

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27/01/2127 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE RICHARD BROOKS

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27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR OWEN OYSTON

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM BLACKPOOL FC STADIUM SEASIDERS WAY BLACKPOOL FY1 6JJ ENGLAND

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15/12/2015 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JOHN OYSTON / 15/12/2020

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15/12/2015 December 2020 PSC'S CHANGE OF PARTICULARS / MR OWEN JOHN OYSTON / 15/12/2020

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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04/07/204 July 2020 CESSATION OF PAUL ALEXANDER RUSLING AS A PSC

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04/07/204 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN JOHN OYSTON

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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16/01/2016 January 2020 DISS REQUEST WITHDRAWN

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03/12/193 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/1920 November 2019 APPLICATION FOR STRIKING-OFF

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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08/09/188 September 2018 DISS40 (DISS40(SOAD))

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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17/07/1817 July 2018 FIRST GAZETTE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/05/1713 May 2017 REGISTERED OFFICE CHANGED ON 13/05/2017 FROM 20 PACKMAN LANE KIRK ELLA HULL EAST YORKSHIRE HU10 7TL UNITED KINGDOM

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13/05/1713 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL RUSLING

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13/05/1713 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL RUSLING

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13/05/1713 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE RUSLING

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13/05/1713 May 2017 DIRECTOR APPOINTED MR OWEN JOHN OYSTON

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28/04/1728 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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