| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
| 2023-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR DALE ALEXANDER GIFFORD |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANGUS MACDONALD |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update num_mort_charges 5 => 6 |
| 2019-07-08 |
update num_mort_satisfied 0 => 1 |
| 2019-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012221890006 |
| 2019-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-07 |
update num_mort_charges 4 => 5 |
| 2019-05-07 |
update num_mort_outstanding 4 => 5 |
| 2019-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012221890005 |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WETHERLEY / 19/02/2019 |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 19/02/2019 |
| 2019-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 19/02/2019 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-01-19 |
update statutory_documents DIRECTOR APPOINTED MISS NATASHA ELLIS CARLYLE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WETHERLEY / 25/05/2018 |
| 2018-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 25/05/2018 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, 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 |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-05 |
update statutory_documents 05/02/16 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 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-05 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 01/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE TAYLOR |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-20 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRIAN ROBERT TAYLOR |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 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 |
| 2013-02-12 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WETHERLEY / 01/10/2012 |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 01/10/2012 |
| 2013-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 01/10/2012 |
| 2012-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-14 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 01/01/2012 |
| 2011-08-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WETHERLEY / 01/01/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 01/01/2010 |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN WETHERLEY / 01/01/2010 |
| 2010-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2010 FROM
YONT THE CLEUGH COANWOOD
HALTWHISTLE
NORTHUMBERLAND
NE49 0QN |
| 2009-09-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN WETHERLEY / 01/02/2008 |
| 2008-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WETHERLEY / 01/02/2008 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
THE GABLES
16 NETHERBY ROAD LONGTOWN
CARLISLE
CUMBRIA
CA6 5NT |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/05 FROM:
BURNSIDE
THE CAMP KERSHOPEFOOT
NEAR NEWCASTLETON
ROXBURGHSHIRE TD9 0TJ |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/04 FROM:
BURNSIDE
KERSHOPEFOOT
NEWCASTLETON
ROXBURGHSHIRE TD9 0TJ |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/03 FROM:
C/O SANDERSON MCCREATH & EDNEY
SOLICITORS
4 QUAY WALLS
BERWICK UPON TWEED TD15 1HD |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 05/02/01; CHANGE OF MEMBERS |
| 2000-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 1999-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-04-27 |
update statutory_documents £ NC 100000/500000
01/04/97 |
| 1997-04-27 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/97 |
| 1997-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 1996-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 1995-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 1994-04-17 |
update statutory_documents RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 1994-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/93 |
| 1993-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-25 |
update statutory_documents RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
| 1992-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 1991-05-20 |
update statutory_documents RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-01-14 |
update statutory_documents £ NC 100/100000
23/12/90 |
| 1991-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED 23/12/90 |
| 1991-01-14 |
update statutory_documents ADOPT MEM AND ARTS 23/12/90 |
| 1991-01-14 |
update statutory_documents ALTER MEM AND ARTS 23/12/90 |
| 1990-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/90 FROM:
20 ESSEX STREET
STRAND
LONDON WC2R 3AL |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-19 |
update statutory_documents RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 1989-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-02-28 |
update statutory_documents RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 1988-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-05-18 |
update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1975-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |