| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-30 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY RICHARDS |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MOORBY |
| 2022-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/22 |
| 2022-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE ELIZABETH ALLEN |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MOORBY |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP MOORBY |
| 2021-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTINA MARY JACKSON / 21/08/2021 |
| 2021-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-08-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-02 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBIN STRETCH |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-10 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-03 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-08-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-04 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-08-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address FLAT 5 GRANGE MEWS STATION SQUARE GRANGE OVER SANDS CUMBRIA LA11 16EH |
| 2014-06-07 |
insert address FLAT 5 GRANGE MEWS STATION SQUARE GRANGE OVER SANDS CUMBRIA LA11 6EH |
| 2014-06-07 |
update registered_address |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD MCLOUGHLIN |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUGUSTA BROOKS |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY GRIBBIN |
| 2014-02-03 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAWLINSON |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-08-13 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLIFFORD ATKINSON |
| 2013-02-04 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-08-10 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN POTTER |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JAMES MOORBY |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MS KRISTINA MARY JACKSON |
| 2012-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WONG |
| 2012-02-06 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-08-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER |
| 2011-02-14 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-08-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-02-15 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN DIXON POTTER / 12/02/2010 |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTA DORA LUISE FREDA WALTRAUD VALERIE BROOKS / 12/02/2010 |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HILTON / 12/02/2010 |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WONG / 12/02/2010 |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR STARKEY / 12/02/2010 |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM OLIVER / 12/02/2010 |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID HALLIWELL / 12/02/2010 |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BAKER / 12/02/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED PAUL RAWLINSON |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWTON |
| 2009-09-09 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/06 FROM:
THE COACH HOUSE
STATION SQUARE
GRANGE-OVER-SANDS
CUMBRIA LA11 6EH |
| 2006-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1995-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1995-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/94 FROM:
WINDALE, 29 THE RIDGEWAY
DISLEY
CHESHIRE
SK12 2JQ |
| 1994-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 1994-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 1994-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/93; CHANGE OF MEMBERS |
| 1993-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/91 FROM:
THE COACH HOUSE
STATION SQUARE
CRANGE OVER SANDS
CUMBRIA LA11 6EH |
| 1991-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 1991-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 18/02/90; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 12/02/89; FULL LIST OF MEMBERS |
| 1989-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/88; FULL LIST OF MEMBERS |
| 1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 05/07/87; FULL LIST OF MEMBERS |
| 1987-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1975-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |