| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JACKSON |
| 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MATHEWS |
| 2022-10-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GORDON JONES |
| 2021-06-07 |
delete address 112 STRICKLANDGATE KENDAL CUMBRIA ENGLAND LA9 4PU |
| 2021-06-07 |
insert address 3 VICTORIA STREET WINDERMERE CUMBRIA ENGLAND LA23 1AD |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
112 STRICKLANDGATE
KENDAL
CUMBRIA
LA9 4PU
ENGLAND |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-06 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-01-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WITTE |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2020-02-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH WITTE / 16/09/2019 |
| 2019-09-07 |
delete address 197 BIRCHFIELD ROAD WIDNES ENGLAND WA8 9ES |
| 2019-09-07 |
insert address 112 STRICKLANDGATE KENDAL CUMBRIA ENGLAND LA9 4PU |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
197 BIRCHFIELD ROAD
WIDNES
WA8 9ES
ENGLAND |
| 2019-08-07 |
update statutory_documents CESSATION OF ALEXANDER WHITFORD WATT AS A PSC |
| 2019-08-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/07/2019 |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTWELL WATT LTD |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-11 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-10 |
update account_ref_day 11 => 31 |
| 2018-08-10 |
update accounts_next_due_date 2019-02-11 => 2019-02-28 |
| 2018-07-05 |
update statutory_documents PREVEXT FROM 11/05/2018 TO 31/05/2018 |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JON HEAFFORD |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MATHEWS |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MS SARAH WITTE |
| 2018-05-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED WESTWELL WATT LTD |
| 2018-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WHITFORD WATT |
| 2018-05-11 |
delete address SUITE F RAYRIGG ESTATES RAYRIGG ROAD WINDERMERE CUMBRIA LA23 1BW |
| 2018-05-11 |
insert address 197 BIRCHFIELD ROAD WIDNES ENGLAND WA8 9ES |
| 2018-05-11 |
update registered_address |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
SUITE F RAYRIGG ESTATES
RAYRIGG ROAD
WINDERMERE
CUMBRIA
LA23 1BW |
| 2018-03-27 |
update statutory_documents CESSATION OF IAN EDMUNDS AS A PSC |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN EDMUNDS |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN EDMUNDS |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-11 => 2017-05-11 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-11 => 2019-02-11 |
| 2017-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 11/05/17 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-08 |
update accounts_next_due_date 2017-02-11 => 2018-02-11 |
| 2016-06-15 |
update statutory_documents 11/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-14 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-04 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-10 |
update accounts_next_due_date 2016-02-11 => 2017-02-11 |
| 2015-06-17 |
update statutory_documents 11/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-26 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-11 => 2016-02-11 |
| 2014-07-10 |
update statutory_documents 11/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-13 |
update statutory_documents SECRETARY APPOINTED MR IAN EDMUNDS |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH WHITE |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN LANGWITH |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-11 => 2015-02-11 |
| 2013-07-08 |
update statutory_documents 11/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-02-25 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MILLS HARTLEY |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT WHITE |
| 2012-07-25 |
update statutory_documents 11/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 11/05/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-08-02 |
update statutory_documents 11/05/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-04 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN EDMUNDS / 04/02/2010 |
| 2009-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM
18 VICTORIA STREET
WINDERMERE
CUMBRIA
LA23 1AB |
| 2009-07-07 |
update statutory_documents 11/05/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED SCOTT DARREN WHITE |
| 2008-12-16 |
update statutory_documents SECRETARY APPOINTED DEBORAH ELIZABETH WHITE |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD SWAINSON |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD SWAINSON |
| 2008-10-13 |
update statutory_documents 11/05/08 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/07 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/06 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/05/05 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/05/04 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/05/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/05/02 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/05/01 |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/00 |
| 2000-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/00 FROM:
FLAT8 WANSFELL TOWER COURT
AMBLESIDE
CUMBRIA
LA22 0DF |
| 2000-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/99 |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/98 |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1997-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/97 |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/96 |
| 1996-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1995-10-04 |
update statutory_documents RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 1995-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/95 |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 1994-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/94 |
| 1994-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/93 |
| 1993-08-30 |
update statutory_documents RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 1993-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/92 |
| 1992-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 04/09/92; CHANGE OF MEMBERS |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/91 |
| 1991-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/90 |
| 1990-09-13 |
update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/89 |
| 1988-10-03 |
update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 1988-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/88 |
| 1987-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/87 FROM:
9 ROCHESTER GARDENS
CROYDON
CR0 5NN |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/87 |
| 1986-09-26 |
update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 1986-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/86 |