5A LINKS GATE (ST ANNES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 03/03/253 March 2025 | Termination of appointment of Roger Derek Alan Franklin as a director on 2025-02-28 |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Micro company accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 04/04/234 April 2023 | Termination of appointment of Gillian Corlett Whittle as a director on 2023-03-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RICHARDSEN / 01/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS GEORGE VINCENT MANLEY / 13/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CORLETT WHITTLE / 13/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL LESLIE HARRIS / 13/04/2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM FIRST FLOOR 195 TO 199 ANSDELL ROAD ANSDELL ROAD BLACKPOOL FY1 6PE ENGLAND |
| 06/05/156 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENERATIONS PROPERTY MANAGEMENET LTD / 07/04/2015 |
| 06/05/156 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 18 WHITBY ROAD LYTHAM ST ANNES LANCASHIRE FY8 3HA |
| 17/04/1517 April 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM APARTMENT 5 5 LINKS GATE LYTHAM ST ANNES LANCASHIRE FY8 3LF |
| 15/01/1515 January 2015 | CORPORATE SECRETARY APPOINTED GENERATIONS PROPERTY MANAGEMENET LTD |
| 15/01/1515 January 2015 | |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/09/147 September 2014 | REGISTERED OFFICE CHANGED ON 07/09/2014 FROM C/O THE OFFICERS 5A LINKS GATE (ST ANNES) LIMITED APARTMENT2 5 LINKS GATE LYTHAM ST. ANNES LANCASHIRE FY8 3LF |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED PETER BRIAN RICHARDSEN |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HAROLD COX |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/05/1330 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED ANTHONY PETER HALL |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL LESLIE HARRIS / 09/04/2011 |
| 05/05/115 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CORLETT WHITTLE / 09/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GEORGE COX / 09/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS GEORGE VINCENT MANLEY / 09/04/2011 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O THE OFFICERS, 5A LINKS GATE (ST ANNES) LIMITED APARTMENT 2, COLT HOUSE 5A LINKS GATE LYTHAM ST ANNES LANCASHIRE FY8 3LF ENGLAND |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HALL |
| 29/04/1029 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS GEORGE VINCENT MANLEY / 12/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GEORGE COX / 12/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CORLETT WHITTLE / 12/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL LESLIE HARRIS / 12/04/2010 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM APARTMENT 6 THE COLT HOUSE 5A LINKS GATE LYTHAM ST ANNES LANCASHIRE FY8 3LF |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: APARTMENT 6 THE COLT HOUSE 5 LINKS GATE LYTHAM ST ANNES LANCASHIRE FY8 3LF |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: APT H6 THE COLT HOUSE 5 LINKS GATE LYTHAM ST. ANNES FY8 3LF |
| 14/06/0614 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/022 November 2002 | REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 35 WOODLANDS ROAD ANDSELL LYTHAM ST. ANNES LANCASHIRE FY8 4EP |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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