| Date | Description |
|---|
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update account_ref_month 9 => 12 |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 31/12/2021 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-04-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK DIGGLE / 24/01/2022 |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MURFITT |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENE MORRISON |
| 2021-06-07 |
delete address CASTLE CHAMBERS CHINA STREET LANCASTER ENGLAND LA1 1EX |
| 2021-06-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2021-06-07 |
update registered_address |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
CASTLE CHAMBERS CHINA STREET
LANCASTER
LA1 1EX
ENGLAND |
| 2021-05-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-13 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM DIGGLE / 16/12/2020 |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM DIGGLE |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARMITAGE / 30/01/2020 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEC WILSON |
| 2019-11-07 |
delete address CASTLE CHAMBERS CHINA STREET LANCASTER LA1 1EX |
| 2019-11-07 |
insert address CASTLE CHAMBERS CHINA STREET LANCASTER ENGLAND LA1 1EX |
| 2019-11-07 |
update reg_address_care_of IRVINE TAYLOR LIMITED => null |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MISS LAURENE ELIZABETH MORRISON |
| 2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
C/O IRVINE TAYLOR LIMITED
CASTLE CHAMBERS CHINA STREET
LANCASTER
LA1 1EX |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE HOWARTH |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-12 |
update statutory_documents FIRST GAZETTE |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER ARMITAGE |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WEARING |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA TAYLOR LEWIS |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN VICKERS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MURFITT |
| 2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-10 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-08 |
update statutory_documents 18/12/15 FULL LIST |
| 2016-01-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-22 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA TAYLOR LEWIS |
| 2015-01-22 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR |
| 2014-01-07 |
delete address CASTLE CHAMBERS CHINA STREET LANCASTER UNITED KINGDOM LA1 1EX |
| 2014-01-07 |
insert address CASTLE CHAMBERS CHINA STREET LANCASTER LA1 1EX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-19 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2012-12-24 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-11-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-11-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents SECRETARY APPOINTED MR DAVID WILLIAM BLENKARN TAYLOR |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS CONSTANCE HOWARTH |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN VICKERS |
| 2011-02-09 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-11-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2010 FROM
20 SIR SIMONS ARCADE
LANCASTER
LA1 1JL
UNITED KINGDOM |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET ROYLE |
| 2009-12-21 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WEARING / 01/12/2009 |
| 2009-11-06 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LISA NELSON |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WEARING |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
FLAT 12 KENSINGTON HOUSE
GREAVES ROAD
LANCASTER
LA1 4UY |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2003-12-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/03 FROM:
DALTON HOUSE
9 DALTON SQUARE
LANCASTER
LA1 1WD |
| 2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 04/10/02 TO 30/09/02 |
| 2002-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/01 |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/10/00 |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/99 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/99 FROM:
LUNECLIFFE HALL
ASHTON ROAD
LANCASTER
LA2 0AB |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/98 |
| 1998-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 05/01/98; CHANGE OF MEMBERS |
| 1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/97 |
| 1997-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/97 |
| 1997-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 14/01/97; CHANGE OF MEMBERS |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/96 |
| 1996-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 1996-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/96 FROM:
28 RIBBLESDALE PLACE
PRESTON
LANCASHIRE
PR1 3NA |
| 1996-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/96 FROM:
FLAT 5 KENSINGTON HOUSE
GREAVES ROAD
LANCASTER
LA1 4TL |
| 1996-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/95 |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/95; CHANGE OF MEMBERS |
| 1995-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/94 |
| 1994-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM:
FLAT 6 KENSINGTON HOUSE
GREAVES ROAD
LANCASTER
LA1 4UY |
| 1994-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 14/01/94; CHANGE OF MEMBERS |
| 1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/93 |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 1993-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/92 |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/91 |
| 1992-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 1991-04-10 |
update statutory_documents RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 1991-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/90 |
| 1990-02-26 |
update statutory_documents RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 1990-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/89 |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 1989-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/88 |
| 1988-02-17 |
update statutory_documents RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 1987-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/87 |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/86 |
| 1986-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/85 |