| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-26 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-21 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 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 |
| 2021-08-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-10 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GELDARD |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FILING EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-03 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-07-07 |
update account_category FILING EXEMPTION SUBSIDIARY => AUDIT EXEMPTION SUBSIDIARY |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-06-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-06-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-08-08 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-07-16 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-07-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents SOLVENCY STATEMENT DATED 13/04/18 |
| 2018-04-27 |
update statutory_documents REDUCE ISSUED CAPITAL 13/04/2018 |
| 2018-04-27 |
update statutory_documents 27/04/18 STATEMENT OF CAPITAL GBP 1.00 |
| 2018-04-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 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 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-04 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-06-11 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address J36 RURAL AUCTION CENTRE CROOKLANDS MILNTHORPE CUMBRIA ENGLAND LA7 7FP |
| 2014-06-07 |
insert address J36 RURAL AUCTION CENTRE CROOKLANDS MILNTHORPE CUMBRIA LA7 7FP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-08 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-08-01 |
update account_category FULL => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
delete address APPLEBY ROAD KENDAL CUMBRIA LA9 6ES |
| 2013-06-26 |
insert address J36 RURAL AUCTION CENTRE CROOKLANDS MILNTHORPE CUMBRIA ENGLAND LA7 7FP |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
APPLEBY ROAD
KENDAL
CUMBRIA
LA9 6ES |
| 2013-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
J36 RURAL AUCTION CENTRE
CROOKLANDS
MILNTHORPE
CUMBRIA
LA7 7FP
ENGLAND |
| 2013-05-03 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-05-12 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-03 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-04 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MONICA MARY LEE / 30/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADDISON GELDARD / 30/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DRINKALL / 30/04/2010 |
| 2010-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE LOUISE BLACK / 30/04/2010 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents SECTION 394(1) |
| 2006-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/06 FROM:
16 CASTLE PARK
LANCASTER
LANCS
LA1 1YG |
| 2006-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS |
| 2004-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 30/04/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 30/04/02; CHANGE OF MEMBERS |
| 2002-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS |
| 1999-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 30/04/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS |
| 1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-30 |
update statutory_documents RETURN MADE UP TO 30/04/96; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS |
| 1994-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS |
| 1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 13/05/93; CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 13/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS |
| 1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/04/91 |
| 1991-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 13/05/90; FULL LIST OF MEMBERS |
| 1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/88; CHANGE OF MEMBERS |
| 1988-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-01 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-23 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |