Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
2023-04-13 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-05-25 |
update website_status OK => DomainNotFound |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-02-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-24 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-02-24 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC WILLIAM NICHOLSON |
2019-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN NICHOLSON |
2019-07-23 |
update statutory_documents CESSATION OF E.W. & P.A. NICHOLSON (HOLDINGS) LIMITED AS A PSC |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA NICHOLSON / 17/05/2019 |
2019-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY PATRICIA NICHOLSON / 17/05/2019 |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC NICHOLSON |
2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA NICHOLSON |
2018-02-05 |
update statutory_documents DIRECTOR APPOINTED LESLEY PATRICIA NICHOLSON |
2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM NICHOLSON |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-20 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-07-01 |
delete source_ip 46.37.167.138 |
2017-07-01 |
insert source_ip 5.134.9.33 |
2017-06-07 |
update num_mort_outstanding 1 => 0 |
2017-06-07 |
update num_mort_satisfied 0 => 1 |
2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
2017-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-02-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY PATRICIA STARKIE / 14/09/2016 |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
2016-05-18 |
update statutory_documents 14/05/16 FULL LIST |
2016-05-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
2015-06-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
2015-05-26 |
update statutory_documents 14/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-02-11 |
delete source_ip 46.37.182.148 |
2015-02-11 |
insert source_ip 46.37.167.138 |
2015-02-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-01-27 |
update statutory_documents SECRETARY APPOINTED LESLEY PATRICIA STARKIE |
2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC NICHOLSON |
2014-07-12 |
delete source_ip 37.220.88.246 |
2014-07-12 |
insert source_ip 46.37.182.148 |
2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
2014-05-30 |
insert sales_emails sa..@cumbriacoal.com |
2014-05-30 |
delete email al..@cumbriahaulage.co.uk |
2014-05-30 |
delete email ly..@cumbriahaulage.co.uk |
2014-05-30 |
delete person Alyson Lehninger |
2014-05-30 |
insert email sa..@cumbriacoal.com |
2014-05-30 |
insert person Karen Clifford |
2014-05-19 |
update statutory_documents 14/05/14 FULL LIST |
2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD |
2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-02-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-08-09 |
delete address Grassmoor House, Lorton Road,
Cockermouth, Cumbria, CA13 9TQ, UK |
2013-08-09 |
delete index_pages_linkeddomain oneview.net |
2013-08-09 |
insert index_pages_linkeddomain cumbriacoal.com |
2013-08-09 |
insert index_pages_linkeddomain webworksinternet.com |
2013-08-09 |
update founded_year null => 1976 |
2013-08-09 |
update robots_txt_status www.cumbriahaulage.co.uk: 404 => 200 |
2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
2013-06-20 |
update website_status DNSError => OK |
2013-06-20 |
delete source_ip 81.21.75.36 |
2013-06-20 |
insert source_ip 37.220.88.246 |
2013-06-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-05-23 |
update statutory_documents 14/05/13 FULL LIST |
2013-05-18 |
update website_status OK => DNSError |
2012-05-21 |
update statutory_documents 14/05/12 FULL LIST |
2012-04-04 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-05-24 |
update statutory_documents 14/05/11 FULL LIST |
2011-03-28 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-05-20 |
update statutory_documents 14/05/10 FULL LIST |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM NICHOLSON / 01/10/2009 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MACDONALD / 01/10/2009 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN NICHOLSON / 01/10/2009 |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
2009-03-31 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-08-22 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
2008-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC NICHOLSON / 01/05/2008 |
2008-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA NICHOLSON / 01/05/2008 |
2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
2007-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
2007-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-05-22 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-07-05 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
2004-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-05-07 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
2004-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2003-05-08 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
2003-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2002-07-18 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
2002-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
2000-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
1999-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-05-26 |
update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1998-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
1997-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1996-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1996-05-16 |
update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
1995-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1995-05-26 |
update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
1994-05-18 |
update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
1994-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-05-26 |
update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
1992-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1992-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1992-07-10 |
update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
1992-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
1991-07-22 |
update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
1990-12-10 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
1989-11-08 |
update statutory_documents RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
1989-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
1988-08-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
1988-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1988-07-21 |
update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
1987-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
1987-08-03 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
1987-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-02-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
1985-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |