| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-14 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_outstanding 6 => 2 |
| 2018-11-07 |
update num_mort_satisfied 8 => 12 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-11 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-20 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-20 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-25 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-02-19 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-10-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-03-23 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 40 |
| 2010-03-10 |
update statutory_documents SOLVENCY STATEMENT DATED 02/03/10 |
| 2010-03-10 |
update statutory_documents REDUCE ISSUED CAPITAL 03/03/2010 |
| 2010-03-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-01-20 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK WHITEHEAD / 01/01/2010 |
| 2009-11-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/99 FROM:
WESTERHAM
MAIN STREET
SHAP
CUMBRIA CA10 3NL |
| 1999-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 1998-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 1997-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1997-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 1996-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-18 |
update statutory_documents £ NC 500/1000000
10/10/95 |
| 1995-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 1995-03-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-02-13 |
update statutory_documents RETURN MADE UP TO 29/01/94; CHANGE OF MEMBERS |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/93 FROM:
DALE END FARM
RED BANK
GRASMERE
CUMBRIA LA22 9PY |
| 1993-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 1993-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 1991-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS |
| 1991-05-21 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1990-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/89 FROM:
23 PORTLAND SQUARE
WORKINGTON
CUMBRIA
CA14 4BW |
| 1989-07-28 |
update statutory_documents FIRST GAZETTE |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/84 |
| 1988-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 1988-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1988-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1988-03-08 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1986-06-24 |
update statutory_documents FIRST GAZETTE |
| 1961-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |