| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address DALTON HOUSE 9 DALTON SQUARE LANCASTER UNITED KINGDOM LA1 1WD |
| 2021-06-07 |
insert address PARKINSON PROPERTY QUEEN SQUARE LANCASTER ENGLAND LA1 1RN |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents SECRETARY APPOINTED MRS KAREN BUCKLEY |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIEN DENBY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
DALTON HOUSE 9 DALTON SQUARE
LANCASTER
LA1 1WD
UNITED KINGDOM |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRY CLARKE / 14/05/2021 |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN CLEGG / 14/05/2021 |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DE SANDO / 14/05/2021 |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD APPLETON / 14/05/2021 |
| 2021-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VIVIEN DENBY / 14/05/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-03 |
update statutory_documents SECRETARY APPOINTED MS VIVIEN DENBY |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY WOOD |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER DE SANDO |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GRAHAM |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-11 |
delete address DALTON HOUSE 9 DALTON SQUARE LANCASTER ENGLAND LA1 1WD |
| 2018-05-11 |
insert address DALTON HOUSE 9 DALTON SQUARE LANCASTER UNITED KINGDOM LA1 1WD |
| 2018-05-11 |
update registered_address |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY WOOD / 20/04/2018 |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUE STRETCH |
| 2018-04-18 |
update statutory_documents SECRETARY APPOINTED HILARY WOOD |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
FISHER WRATHALL 82 PENNY STREET
LANCASTER
LA1 1XN
UNITED KINGDOM |
| 2018-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2018 FROM
DALTON HOUSE 9 DALTON SQUARE
LANCASTER
LA1 1WD
ENGLAND |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRY CLARKE / 06/04/2018 |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HENRY GRAHAM / 06/04/2018 |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN CLEGG / 06/04/2018 |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD APPLETON / 06/04/2018 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
delete address FISHER WRATHALL 82 PENNY STREET LANCASTER LA1 1XN |
| 2017-10-07 |
insert address DALTON HOUSE 9 DALTON SQUARE LANCASTER ENGLAND LA1 1WD |
| 2017-10-07 |
update registered_address |
| 2017-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2017 FROM
FISHER WRATHALL 82 PENNY STREET
LANCASTER
LA1 1XN |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-14 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-18 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address FISHER WRATHALL 82 PENNY STREET LANCASTER ENGLAND LA1 1XN |
| 2015-05-08 |
insert address FISHER WRATHALL 82 PENNY STREET LANCASTER LA1 1XN |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-20 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-02-07 |
delete address THE OFFICE SELLET HALL HOSTICLE LANE WHITTINGTON CARNFORTH LANCASHIRE LA6 2QF |
| 2015-02-07 |
insert address FISHER WRATHALL 82 PENNY STREET LANCASTER ENGLAND LA1 1XN |
| 2015-02-07 |
update registered_address |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
THE LETTINGS BUREAU 82 PENNY STREET
LANCASTER
LA1 1XN
ENGLAND |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
THE OFFICE SELLET HALL HOSTICLE LANE
WHITTINGTON
CARNFORTH
LANCASHIRE
LA6 2QF |
| 2015-01-06 |
update statutory_documents SECRETARY APPOINTED MRS SUE BERNADETTE STRETCH |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE FITZGERALD |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THE OFFICE SELLET HALL HOSTICLE LANE WHITTINGTON CARNFORTH LANCASHIRE ENGLAND LA6 2QF |
| 2014-05-07 |
insert address THE OFFICE SELLET HALL HOSTICLE LANE WHITTINGTON CARNFORTH LANCASHIRE LA6 2QF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN CLEGG |
| 2014-04-23 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARTINGTON |
| 2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 10 BECK HEAD KIRKBY LONSDALE CUMBRIA ENGLAND LA6 2AY |
| 2013-09-06 |
insert address THE OFFICE SELLET HALL HOSTICLE LANE WHITTINGTON CARNFORTH LANCASHIRE ENGLAND LA6 2QF |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
10 BECK HEAD
KIRKBY LONSDALE
CUMBRIA
LA6 2AY
ENGLAND |
| 2013-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE FITZGERALD / 01/03/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-07-02 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-30 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-06-21 |
delete address P O BOX NO 1 NEW ROAD KIRKBY LONSDALE CUMBRIA LA6 2NW |
| 2013-06-21 |
insert address 10 BECK HEAD KIRKBY LONSDALE CUMBRIA ENGLAND LA6 2AY |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-07-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
P O BOX NO 1
NEW ROAD
KIRKBY LONSDALE
CUMBRIA
LA6 2NW |
| 2012-06-11 |
update statutory_documents SECRETARY APPOINTED MRS JOYCE FITZGERALD |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CHALMERS |
| 2012-05-14 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRY CLARKE / 01/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HENRY GRAHAM / 01/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD APPLETON / 01/04/2010 |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORAH GRAHAM |
| 2010-02-05 |
update statutory_documents DIRECTOR APPOINTED GRAHAM PARTINGTON |
| 2009-10-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 14/04/06; NO CHANGE OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 14/04/05; NO CHANGE OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-04 |
update statutory_documents RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 1996-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 1996-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 1995-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 1994-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 1991-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-30 |
update statutory_documents RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 1991-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/89 FROM:
WILLOW LANE
LANCASTER
LANCASHIRE
LA1 5LS |
| 1989-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-13 |
update statutory_documents WD 07/03/89 AD 28/02/89---------
£ SI 6@1=6
£ IC 2/8 |
| 1988-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |