CENTRAL BLACKPOOL PCC LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/11/247 November 2024 | Director's details changed for Mr Jordan Luke Reid on 2024-11-06 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 09/07/249 July 2024 | Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01 |
| 09/07/249 July 2024 | Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01 |
| 31/05/2431 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/02/2413 February 2024 | Termination of appointment of Richard Simon Muir Clancy as a director on 2024-02-09 |
| 13/02/2413 February 2024 | Appointment of Mr Kevin Stuart Hawkins as a director on 2024-02-09 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Appointment of Mr Richard Simon Muir Clancy as a director on 2023-05-04 |
| 15/05/2315 May 2023 | Termination of appointment of Christopher Mark David Gill as a director on 2023-05-04 |
| 10/05/2310 May 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-05-04 |
| 06/12/226 December 2022 | Appointment of Mr Jordan Luke Reid as a director on 2022-12-05 |
| 06/12/226 December 2022 | Termination of appointment of Richard Ian Barnett as a director on 2022-12-05 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 27/09/2227 September 2022 | Appointment of Ms Angeliki Maria Exakoustidou as a director on 2022-09-26 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Director's details changed for Mr Christopher Mark David Gill on 2022-03-18 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 11/09/2020 |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHN FOOT / 11/09/2020 |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 11/09/2020 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 02/08/2020 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MASSEY |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | DIRECTOR APPOINTED NATALIA POUPARD |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR RICHARD IAN BARNETT |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAWKINS |
| 05/11/185 November 2018 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 03/04/2017 |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED KEVIN STUART HAWKINS |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNETT |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MRS REBECCA TAMARA MASSEY |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR RICHARD IAN BARNETT |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SIMPSON |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR IAIN ALTON WALLACE |
| 06/10/156 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 07/10/137 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED GARY DAVID SIMPSON |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NASEER ULLA |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH LOWE |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HARTLEY |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARD |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
| 19/07/1219 July 2012 | SECRETARY APPOINTED JAYNE CHEADLE |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM SCEPTRE HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED NASEER ULLA |
| 12/07/1212 July 2012 | AUDITOR'S RESIGNATION |
| 25/10/1125 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 30/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TURPIN / 30/09/2010 |
| 16/09/1016 September 2010 | SECRETARY APPOINTED MRS SARAH JOELLE LOWE |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER |
| 30/10/0930 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD COLLIER / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TURPIN / 30/10/2009 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CARTER |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 19/10/0719 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | £ NC 1000/22000 05/10/ |
| 17/10/0717 October 2007 | NC INC ALREADY ADJUSTED 05/10/07 |
| 17/10/0717 October 2007 | NC INC ALREADY ADJUSTED 05/10/07 |
| 03/10/073 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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