St Annes
Lytham St Annes
Lancashire
FY8 2PP
Secretary Name | Diane Wardle |
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Nationality | British |
Status | Current |
Appointed | 14 February 2003(5 years, 2 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Co Secretary |
Correspondence Address | 49 Woodstock Gardens Blackpool Lancashire FY4 1JW |
Director Name | Frank Anthony Roth |
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Date of Birth | August 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 454 Clifton Drive North Lytham St Annes Lancashire FY8 2PP |
Secretary Name | Mrs June Roth |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 454 Clifton Drive North St Annes Lytham St Annes Lancashire FY8 2PP |
Secretary Name | Philip Charles Vibrans |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Director Name | Davenport Credit Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Website | blackpool-holidays.ltd.uk |
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Telephone | 01253 722300 |
Telephone region | Blackpool |
Registered Address | 31 Sackville Street Manchester Lancashire M1 3LZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | June Roth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,644 |
Cash | £5,812 |
Current Liabilities | £6,323 |
Latest Accounts | 29 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 November |
Latest Return | 16 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 30 December 2024 (9 months from now) |
9 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
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24 July 2020 | Unaudited abridged accounts made up to 30 November 2019 (10 pages) |
3 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
14 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
22 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
3 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
3 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
15 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
9 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
22 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
22 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
18 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 January 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
18 January 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
2 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
20 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
17 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
19 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
13 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
6 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Mrs June Roth on 18 November 2009 (2 pages) |
6 January 2010 | Director's details changed for Mrs June Roth on 18 November 2009 (2 pages) |
18 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
18 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
8 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
8 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
17 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
17 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
4 January 2008 | Return made up to 18/11/07; full list of members (2 pages) |
4 January 2008 | Return made up to 18/11/07; full list of members (2 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
28 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
28 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
3 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
3 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
15 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
15 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
21 October 2005 | Total exemption full accounts made up to 30 November 2004 (15 pages) |
21 October 2005 | Total exemption full accounts made up to 30 November 2004 (15 pages) |
11 January 2005 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
11 January 2005 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
3 December 2004 | Return made up to 18/11/04; full list of members (5 pages) |
3 December 2004 | Return made up to 18/11/04; full list of members (5 pages) |
9 November 2004 | Secretary's particulars changed (1 page) |
9 November 2004 | Secretary's particulars changed (1 page) |
9 March 2004 | Return made up to 18/11/03; full list of members (5 pages) |
9 March 2004 | Return made up to 18/11/03; full list of members (5 pages) |
27 February 2004 | Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page) |
27 February 2004 | Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page) |
24 December 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
24 December 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
8 December 2003 | New secretary appointed (2 pages) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | Secretary resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | New secretary appointed (2 pages) |
8 December 2003 | Secretary resigned (1 page) |
2 January 2003 | Return made up to 18/11/02; full list of members (5 pages) |
2 January 2003 | Return made up to 18/11/02; full list of members (5 pages) |
12 November 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
12 November 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
15 October 2002 | Resolutions
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15 October 2002 | Resolutions
|
13 February 2002 | Return made up to 18/11/01; full list of members (4 pages) |
13 February 2002 | Return made up to 18/11/01; full list of members (4 pages) |
10 October 2001 | Resolutions
|
10 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
10 October 2001 | Resolutions
|
10 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
6 June 2001 | Amended accounts made up to 31 January 2000 (2 pages) |
6 June 2001 | Amended accounts made up to 31 January 2000 (2 pages) |
10 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
10 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
9 October 2000 | Resolutions
|
9 October 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
9 October 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
9 October 2000 | Resolutions
|
25 January 2000 | Return made up to 18/11/99; full list of members (6 pages) |
25 January 2000 | Return made up to 18/11/99; full list of members (6 pages) |
3 August 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
3 August 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
3 August 1999 | Resolutions
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3 August 1999 | Resolutions
|
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | Return made up to 18/11/98; full list of members (6 pages) |
3 February 1999 | Return made up to 18/11/98; full list of members (6 pages) |
18 April 1998 | Resolutions
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18 April 1998 | Resolutions
|
11 February 1998 | New secretary appointed (2 pages) |
11 February 1998 | Accounting reference date extended from 30/11/98 to 31/01/99 (1 page) |
11 February 1998 | Registered office changed on 11/02/98 from: 31 sackville street manchester M1 3LZ (1 page) |
11 February 1998 | Accounting reference date extended from 30/11/98 to 31/01/99 (1 page) |
11 February 1998 | New secretary appointed (2 pages) |
11 February 1998 | Secretary resigned (1 page) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | Registered office changed on 11/02/98 from: 31 sackville street manchester M1 3LZ (1 page) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | Secretary resigned (1 page) |
18 November 1997 | Incorporation (11 pages) |
18 November 1997 | Incorporation (11 pages) |