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Company Documents

DateDescription
25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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23/09/2423 September 2024 Director's details changed for Mr Simon Timothy Billington on 2024-09-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Elect to keep the directors' residential address register information on the public register

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-03-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-26 with no updates

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29/09/2129 September 2021 Registered office address changed from Valley Lodge Mains Lane Poulton-Le-Fylde Lancashire FY6 7LJ to Unit 3B Trident Business Centre Amy Johnson Way Blackpool FY4 2RP on 2021-09-29

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29/09/2129 September 2021 Secretary's details changed for Mr Simon Timothy Billington on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Mr Simon Timothy Billington on 2021-09-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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25/06/1825 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/11/161 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059467200001

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01/11/161 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059467200002

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/10/1530 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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01/10/141 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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02/10/122 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/09/1128 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROCHELLE BILLINGTON

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROCHELLE BILLINGTON / 01/01/2010

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28/09/1028 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/11/0911 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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19/02/0919 February 2009 CURREXT FROM 30/09/2009 TO 31/03/2010

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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03/12/083 December 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 LOCATION OF REGISTER OF MEMBERS

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM VALLEY LODGE 25 MAINS LANE POULTON LE FYLDE LANCASHIRE FY6 7LJ

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02/12/082 December 2008 LOCATION OF DEBENTURE REGISTER

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM OAKMOUNT, 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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13/11/0713 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 S386 DISP APP AUDS 27/09/06

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16/10/0616 October 2006 S366A DISP HOLDING AGM 27/09/06

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16/10/0616 October 2006 LOCATION OF REGISTER OF MEMBERS

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27/09/0627 September 2006 DIRECTOR RESIGNED

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27/09/0627 September 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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