| Date | Description |
|---|
| 2024-04-07 |
delete address BORDERWAY ROSEHILL CARLISLE CUMBRIA CA1 2RS |
| 2024-04-07 |
insert address THE FOLDS ULPHA BROUGHTON-IN-FURNESS ENGLAND LA20 6EX |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID HOGGARTH |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE BENSON |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM BOWES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CASE |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTLEY |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-08 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-17 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEIL CAMPBELL MCWILLIAMS / 17/02/2016 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-17 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY NEIL CAMPBELL MCWILLIAMS |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-11 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON |
| 2013-04-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-08 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-07-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED BRYAN JAMES KNOWLES |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD SAUNDERS |
| 2012-02-16 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-05-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-04-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLSON / 05/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN EDMONDSON / 05/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN HARTLEY / 05/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CASE / 05/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ROWLAND SAUNDERS / 05/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BENSON / 05/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JOHNSON / 05/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MAYSON BOWES / 05/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY TEMPLE / 05/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOLLAND / 05/02/2010 |
| 2009-05-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM BOWES / 01/09/2008 |
| 2009-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/10/2008 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED NEIL ANTONY TEMPLE |
| 2008-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/10/2008 |
| 2008-06-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/05 FROM:
APPLEBY ROAD
KENDAL
CUMBRIA LA9 6ES |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/02 FROM:
C/O ULVERSTON AUCTION MART PLC
NORTH LONSDALE TERRACE
ULVERSTON CUMBRIA
LA12 9AU |
| 2002-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/02; NO CHANGE OF MEMBERS |
| 2001-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2000-11-27 |
update statutory_documents ALTER ARTICLES 25/10/00 |
| 2000-11-21 |
update statutory_documents ALTER ARTICLES 25/10/00 |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 05/02/99; CHANGE OF MEMBERS |
| 1998-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 05/02/98; CHANGE OF MEMBERS |
| 1997-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 1996-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 05/02/96; CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 1994-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 05/02/94; CHANGE OF MEMBERS |
| 1994-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/93; CHANGE OF MEMBERS |
| 1992-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/92 |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 1991-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/91; CHANGE OF MEMBERS |
| 1991-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-02-27 |
update statutory_documents RETURN MADE UP TO 06/02/90; CHANGE OF MEMBERS |
| 1990-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-21 |
update statutory_documents RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 1989-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-06 |
update statutory_documents RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-26 |
update statutory_documents RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 1987-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |