SHORE POINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Registered office address changed from Shoreline Estates Ltd 57 Red Bank Road Bispham Blackpool FY2 9HX England to 3 Shore Point Queens Promenade Thornton-Cleveleys FY5 1TE on 2025-06-24 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/07/2410 July 2024 | Appointment of Mrs Sharon Paul as a secretary on 2024-07-01 |
| 10/07/2410 July 2024 | Registered office address changed from 13 Rossall Road Thornton-Cleveleys Lancashire FY5 1AP United Kingdom to Shoreline Estates Ltd 57 Red Bank Road Bispham Blackpool FY2 9HX on 2024-07-10 |
| 08/07/248 July 2024 | Termination of appointment of Frank Chambers as a director on 2024-06-30 |
| 22/06/2422 June 2024 | Appointment of Deborah Ruth Fernie as a director on 2024-05-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/10/239 October 2023 | Termination of appointment of Barry William Marsden as a director on 2023-10-05 |
| 09/10/239 October 2023 | Appointment of Mr Frank Chambers as a director on 2023-10-04 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-21 with updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 25/03/2225 March 2022 | Termination of appointment of Brian Robert Jones as a director on 2022-03-10 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 16/10/1816 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 08/08/178 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 295/297 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PJ |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK HOLDING |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SENCICLE |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED BARRY WILLIAM MARSDEN |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED BRIAN ROBERT JONES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/05/1631 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/06/158 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH LYON |
| 04/06/144 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN ROYLANCE |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUNSON |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR KEITH LYON |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR GRAHAM SENCICLE |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY IAN BUGLASS |
| 27/06/1327 June 2013 | SECRETARY APPOINTED MRS HELEN ROYLANCE |
| 27/06/1327 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR FRANK HOLDING |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA SHORE |
| 18/06/1218 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK HOLDING |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED LYNDA SHORE |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DENIS HEEDE |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS ALEXANDER HEEDE / 21/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HOLDING / 21/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUNSON / 21/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHORE |
| 27/05/0927 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM WISEMANS 255 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 21/05/07; CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 21/05/05; CHANGE OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 21/05/04; CHANGE OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: WESTWOOD PROPERTY MANAGEMENT 41 WESTWOOD ROAD LYTHAM ST ANNES LANCASHIRE FY8 5NX |
| 14/06/0114 June 2001 | RETURN MADE UP TO 21/05/01; CHANGE OF MEMBERS |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 21/05/99; CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 03/06/96; CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/03/9626 March 1996 | S386 DISP APP AUDS 11/03/96 |
| 26/03/9626 March 1996 | ALTER MEM AND ARTS 11/03/96 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 08/06/94; CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 15/06/93; CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 19/03/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 28/11/8528 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/85 |
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