About

Registered Number: 06585658
Date of Incorporation: 06/05/2008 (10 years ago)
Company Status: Active
Registered Address: 54 Wood Street, St Annes, Lancashire, FY8 1QG

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, David Bryan 06 May 2008 - 1
WILLIAMS, Denise Mary 06 May 2008 - 1
COMPANY DIRECTORS LIMITED 06 May 2008 06 May 2008 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 06 May 2008 06 May 2008 1

Filing History

Document Type Date
CS01 - N/A 24 May 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 27 March 2014
AD01 - Change of registered office address 09 August 2013
AR01 - Annual Return 24 July 2013
AD01 - Change of registered office address 24 July 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 01 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2008
225 - Change of Accounting Reference Date 05 June 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
NEWINC - New incorporation documents 06 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.