| Date | Description |
|---|
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, 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 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_outstanding 2 => 1 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022914250001 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 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 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022914250002 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
delete address 1 GREYSTONE MANSION GREYSTONE LANE DALTON-IN-FURNESS CUMBRIA LA15 8PX |
| 2017-05-07 |
insert address MANDALEY GREYSTONE LANE DALTON-IN-FURNESS ENGLAND LA15 8PX |
| 2017-05-07 |
update reg_address_care_of FLAT 1 => null |
| 2017-05-07 |
update registered_address |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
C/O FLAT 1
PO BOX GREYSTONE
1 GREYSTONE MANSION
GREYSTONE LANE
DALTON-IN-FURNESS
CUMBRIA
LA15 8PX |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, 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 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/01/16 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 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update num_mort_charges 0 => 1 |
| 2015-06-09 |
update num_mort_outstanding 0 => 1 |
| 2015-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022914250001 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-10 |
update statutory_documents 31/01/15 FULL LIST |
| 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 1 GREYSTONE MANSION GREYSTONE LANE DALTON-IN-FURNESS CUMBRIA UNITED KINGDOM LA15 8PX |
| 2014-02-07 |
insert address 1 GREYSTONE MANSION GREYSTONE LANE DALTON-IN-FURNESS CUMBRIA LA15 8PX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-02-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-31 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address WALBECK NURSERY GARDENS DALTON IN FURNESS CUMBRIA LA15 8HZ |
| 2013-06-25 |
insert address 1 GREYSTONE MANSION GREYSTONE LANE DALTON-IN-FURNESS CUMBRIA UNITED KINGDOM LA15 8PX |
| 2013-06-25 |
update reg_address_care_of null => FLAT 1 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 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 |
| 2013-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2013 FROM
C/O 1
PO BOX GREYSTONE
GREYSTONE MANSION GREYSTONE LANE
DALTON-IN-FURNESS
CUMBRIA
LA15 8PX
UNITED KINGDOM |
| 2013-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2013 FROM
C/O 1
PO BOX GREYSTONE
GREYSTONE MANSION GREYSTONE LANE
DALTON-IN-FURNESS
CUMBRIA
LA15 8PX
UNITED KINGDOM |
| 2013-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2013 FROM
WALBECK NURSERY GARDENS
DALTON IN FURNESS
CUMBRIA
LA15 8HZ |
| 2013-02-02 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TRELORE / 17/12/2012 |
| 2013-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE TRELORE / 17/12/2012 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-05 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TRELORE / 15/02/2010 |
| 2009-09-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/03 FROM:
4 MARSH SIDE
KIRKBY-IN-FURNESS
CUMBRIA
LA17 7UT |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1998-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1995-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1994-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1993-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 1992-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/92 FROM:
61 FELL CROFT
DALTON IN FURNESS
CUMBRIA
LA15 8DD |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 1991-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 1990-03-15 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1990-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/89 FROM:
8 MELBOURNE STREET
BARROW IN FURNESS
CUMBRIA
LA14 5TU |
| 1989-02-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1989-02-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/11/88 |
| 1988-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/88 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDX EN1 1QU
EN1 1QU |
| 1988-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-29 |
update statutory_documents ALTER MEM AND ARTS 310888 |
| 1988-11-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-25 |
update statutory_documents ALTER MEM AND ARTS 310888 |
| 1988-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |