| Date | Description |
|---|
| 2024-04-07 |
delete address 20 CRAIG WALK WINDERMERE CUMBRIA LA23 2HB |
| 2024-04-07 |
insert address CARAWATHA LICKBARROW ROAD WINDERMERE ENGLAND LA23 2EB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE ROUTLEDGE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER RYAN |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY STEELE |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ROSS |
| 2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEWIS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-10 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ROSS |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HOWARTH |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-01-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-12-05 |
update statutory_documents 09/11/15 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-10 |
update statutory_documents 09/11/14 NO MEMBER LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 |
| 2014-01-07 |
delete address 20 CRAIG WALK WINDERMERE CUMBRIA ENGLAND LA23 2HB |
| 2014-01-07 |
insert address 20 CRAIG WALK WINDERMERE CUMBRIA LA23 2HB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-24 |
update statutory_documents 09/11/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-23 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN GARDNER |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE IRISH |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2012-11-13 |
update statutory_documents 09/11/12 NO MEMBER LIST |
| 2012-03-16 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE CARLTON IRISH |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDA BELL |
| 2011-11-15 |
update statutory_documents 09/11/11 NO MEMBER LIST |
| 2011-10-05 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH HOWARTH |
| 2010-11-19 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2010 FROM
4 THORNTHWAITE FLATS
WINDERMERE
CUMBRIA
LA23 2EA |
| 2010-11-18 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MARTIN SLADER |
| 2010-11-18 |
update statutory_documents 09/11/10 NO MEMBER LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MCNAMARA / 04/11/2010 |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY STEELE / 04/11/2010 |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA MARGERY BELL / 04/11/2010 |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LUCY LEWIS / 04/11/2010 |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRISON JACKSON / 04/11/2010 |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM THEOBALD |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA MCNAMARA |
| 2009-11-28 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-11-28 |
update statutory_documents 09/11/09 |
| 2008-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/08 |
| 2008-12-03 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2007-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/07 |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/06 |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/05 |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/04 |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/03 |
| 2003-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/02 |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/01 |
| 2001-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/00 |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 1999-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/99 |
| 1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1998-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/98 |
| 1998-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1997-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/97 |
| 1997-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1996-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/96 |
| 1996-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/96 |
| 1996-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1995-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/95 |
| 1995-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1994-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/94 |
| 1994-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/93 |
| 1993-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/93 FROM:
3A WINDERMERE BANK
LAKE ROAD
WINDERMERE
CUMBRIA 2A23 2JJ |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/92 |
| 1991-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/91 |
| 1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/90 |
| 1989-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/89 |
| 1989-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1989-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/88 |
| 1989-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1987-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-07-14 |
update statutory_documents 17/06/87 NSC |
| 1986-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/86 |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1974-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |