| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
| 2023-11-17 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-30 |
update statutory_documents ADOPT ARTICLES 19/08/2022 |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILSON |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BRAVERY |
| 2022-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018398630009 |
| 2022-07-07 |
update account_ref_day 31 => 28 |
| 2022-07-07 |
update account_ref_month 8 => 2 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-11-30 |
| 2022-06-30 |
update statutory_documents CURREXT FROM 31/08/2022 TO 28/02/2023 |
| 2022-06-21 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR LEE HALLSWORTH |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
| 2021-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-15 |
update statutory_documents 07/08/20 STATEMENT OF CAPITAL GBP 490 |
| 2021-06-07 |
delete address 25 LANCASTER ROAD CARNFORTH LANCASHIRE LA5 9LD |
| 2021-06-07 |
insert address CARLETON BUSINESS PARK, CARLETON NEW ROAD, SKIPTON CARLETON NEW ROAD SKIPTON ENGLAND BD23 2DE |
| 2021-06-07 |
update num_mort_charges 7 => 8 |
| 2021-06-07 |
update num_mort_satisfied 6 => 7 |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-05-14 |
update statutory_documents SECOND FILING OF AP01 FOR MR NEIL ERIC BRAVERY |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
25 LANCASTER ROAD
CARNFORTH
LANCASHIRE
LA5 9LD |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ERIC BRAVERY |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PALMER |
| 2021-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHUL CO 006 LIMITED |
| 2021-05-13 |
update statutory_documents CESSATION OF PHILIP BARRY AUSTIN AS A PSC |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH AUSTIN |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP AUSTIN |
| 2021-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018398630008 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 2021-02-16 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP BARRY AUSTIN / 07/08/2020 |
| 2020-08-10 |
update statutory_documents CESSATION OF BARRY LAWRENCE AUSTIN AS A PSC |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY AUSTIN |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-11 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents ADOPT ARTICLES 18/01/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET AUSTIN |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET AUSTIN |
| 2016-12-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-07 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-19 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-24 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-04-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH LYNN AUSTIN |
| 2014-03-04 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-04-02 |
update statutory_documents 10/02/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 10/02/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 10/02/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARRY AUSTIN / 31/03/2010 |
| 2010-01-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-02-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-02-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-02-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-02-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-12-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 1998-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 1998-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 1997-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-02-17 |
update statutory_documents RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 1994-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 1993-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 1992-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-03-12 |
update statutory_documents RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 1991-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/91 FROM:
1A BEACH STREET
MORECAMBE
LANCS
LA4 6BS |
| 1991-03-14 |
update statutory_documents RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
| 1991-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-01-14 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1987-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1984-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |