| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-03 => 2023-07-02 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-27 => 2022-07-03 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/22 |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MR NABIL SUBHI KHALIL SUBUH |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL AUSTIN |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE KING |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-27 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-08-07 |
update num_mort_charges 4 => 5 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 3 => 4 |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/21 |
| 2022-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010394430004 |
| 2022-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010394430005 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 010394430004 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-10-07 |
delete address WESTMORLAND PLACE ORTON PENRITH CUMBRIA CA10 3SB |
| 2021-10-07 |
insert address RHEGED REDHILLS PENRITH UNITED KINGDOM CA11 0DQ |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
WESTMORLAND PLACE ORTON
PENRITH
CUMBRIA
CA10 3SB |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/20 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 2020-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-22 |
update statutory_documents ADOPT ARTICLES 27/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-01 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-05 |
update statutory_documents SECOND FILING OF AP01 FOR LAURENCE KING |
| 2020-01-07 |
delete sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2020-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-02 => 2018-07-01 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA DUNNING |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNNING |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA DUNNING |
| 2018-03-07 |
update account_category SMALL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-03 => 2017-07-02 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-28 => 2016-07-03 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-29 => 2015-06-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-11 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-04 |
update statutory_documents 24/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-01 => 2014-06-29 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-07 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-07-07 |
update num_mort_charges 3 => 4 |
| 2014-07-07 |
update num_mort_satisfied 2 => 3 |
| 2014-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010394430004 |
| 2014-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010394430003 |
| 2014-03-08 |
delete address WESTMORLAND PLACE ORTON PENRITH CUMBRIA ENGLAND CA10 3SB |
| 2014-03-08 |
insert address WESTMORLAND PLACE ORTON PENRITH CUMBRIA CA10 3SB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-03-08 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-02-14 |
update statutory_documents 24/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/13 |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE KING |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-03 => 2012-07-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-05-02 |
update statutory_documents COMPANY BUSINESS 19/04/2013 |
| 2013-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010394430003 |
| 2013-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/12 |
| 2012-12-28 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LANE / 28/12/2012 |
| 2012-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/11 |
| 2012-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-10 |
update statutory_documents 24/12/11 FULL LIST |
| 2011-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/10 |
| 2011-01-11 |
update statutory_documents 24/12/10 FULL LIST |
| 2010-01-29 |
update statutory_documents CURREXT FROM 05/04/2010 TO 30/06/2010 |
| 2010-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2010 FROM
LOW CHAPEL, ORTON
PENRITH
CUMBRIA
CA10 3RE |
| 2010-01-04 |
update statutory_documents 24/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LANE / 04/01/2010 |
| 2009-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 2007-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/07 FROM:
FAIRVIEW HOUSE 15 VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1HP |
| 2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 2005-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-14 |
update statutory_documents £760 AT 1.00 27/06/05 |
| 2005-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents £ SR 10@1
22/09/00 |
| 2001-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2001-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/08/00 |
| 2000-06-20 |
update statutory_documents ALTER ARTICLES 29/05/00 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-12-27 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1995-01-27 |
update statutory_documents ALTER MEM AND ARTS 28/11/94 |
| 1995-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/94 |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1993-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1991-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1989-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/88 FROM:
15B MARKET PLACE
KENDAL
CUMBRIA |
| 1988-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1987-07-09 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-22 |
update statutory_documents RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS |
| 1986-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
| 1986-01-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/84 |
| 1984-09-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/83 |
| 1984-03-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 1984-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
| 1983-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/81 |
| 1983-05-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/81 |
| 1972-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |