| Date | Description |
|---|
| 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 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR BILL MORRISON |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 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 |
| 2021-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SCOTT |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN FARKINS |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER INGLE |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
| 2020-10-30 |
delete address 1 QUAKERS CLOSE SOCKBRIDGE PENRITH ENGLAND CA10 2JJ |
| 2020-10-30 |
insert address PACIFIC HOUSE BUSINESS CENTRE FLETCHER WAY PARKHOUSE CARLISLE CUMBRIA ENGLAND CA3 0LJ |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
1 QUAKERS CLOSE
SOCKBRIDGE
PENRITH
CA10 2JJ
ENGLAND |
| 2020-09-10 |
update statutory_documents SECRETARY APPOINTED MR ALAN STOREY |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BARRATT |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER INGLE |
| 2020-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN PICKERING |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON |
| 2018-10-07 |
delete address 1 MEETING HOUSE LANE TIRRIL, PENRITH CUMBRIA CA10 2JU |
| 2018-10-07 |
insert address 1 QUAKERS CLOSE SOCKBRIDGE PENRITH ENGLAND CA10 2JJ |
| 2018-10-07 |
update registered_address |
| 2018-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN BARRATT |
| 2018-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN PICKERING |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
1 MEETING HOUSE LANE
TIRRIL,
PENRITH
CUMBRIA
CA10 2JU |
| 2018-08-06 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER ANN INGLE |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSPETH SNEDDON |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELSPETH SNEDDON |
| 2018-07-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANN INGLE |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHONA MARR |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-05 |
update statutory_documents 24/12/14 FULL LIST |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA MCKEOWN |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 1 MEETING HOUSE LANE TIRRIL, PENRITH CUMBRIA UK CA10 2JU |
| 2014-02-07 |
insert address 1 MEETING HOUSE LANE TIRRIL, PENRITH CUMBRIA CA10 2JU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-05 |
update statutory_documents 24/12/13 FULL LIST |
| 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 |
| 2013-07-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-01-24 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILSON |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA MCKEOWN |
| 2012-01-18 |
update statutory_documents 24/12/11 FULL LIST |
| 2011-11-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 24/12/10 FULL LIST |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS RHONA HOLMAN MARR |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 2010-02-25 |
update statutory_documents 24/12/09 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH ROBERTSON SNEDDON / 01/12/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MILLS / 01/12/2009 |
| 2010-02-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
1 MEETING HOUSE LANE
TIRRIL
PENRITH
CUMBRIA
CA10 2JU |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK BURGOYNE |
| 2009-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 24/12/07; CHANGE OF MEMBERS |
| 2008-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
6 QUAKERS CLOSE
SOCKBRIDGE
PENRITH
CUMBRIA CA10 2JJ |
| 2008-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 24/12/05; CHANGE OF MEMBERS |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 24/12/04; CHANGE OF MEMBERS |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 24/12/02; CHANGE OF MEMBERS |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/00; CHANGE OF MEMBERS |
| 2000-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 24/12/99; CHANGE OF MEMBERS |
| 1999-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM:
6 MEETING HOUSE LANE
TIRRIL
PENRITH
CUMBRIA CA10 2JU |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 1998-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/98 FROM:
11 QUAKERS CLOSE
SOCKBRIDGE
PENRITH
CUMBRIA CA10 2JJ |
| 1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 1997-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 24/12/96; CHANGE OF MEMBERS |
| 1996-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/96 FROM:
11 DEVONSHIRE STREET
PENRITH
CUMBRIA
CA11 7SR |
| 1996-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/95 FROM:
BIRBECK HOUSE
DUKE STREET
PENRITH
CUMBRIA CA11 7LZ |
| 1995-07-25 |
update statutory_documents ADOPT MEM AND ARTS 18/07/95 |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 1994-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 1990-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1989-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-03-23 |
update statutory_documents RETURN MADE UP TO 24/09/87; NO CHANGE OF MEMBERS |
| 1988-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/86 |
| 1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1973-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |