| Date | Description |
|---|
| 2025-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2025 FROM
OXFORD CHAMBERS NEW OXFORD STREET
WORKINGTON
CA14 2LR
ENGLAND |
| 2025-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/25, NO UPDATES |
| 2025-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/25 |
| 2024-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2024 FROM
72 LOWTHER STREET
WHITEHAVEN
CA28 7AH
ENGLAND |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/24, NO UPDATES |
| 2024-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/24 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-01 => 2023-01-01 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-01 => 2024-10-01 |
| 2023-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/23 |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MOORE / 05/06/2023 |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MS ILEANA ANA SOCTOR |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE SMITH |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-01 => 2022-01-01 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-01 => 2023-10-01 |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER MOORE |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/22 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-01 => 2021-01-01 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-01 => 2022-10-01 |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/21 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-01 => 2020-01-01 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-01 => 2021-10-01 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/20 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-01 => 2019-01-01 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-01 => 2020-10-01 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/19 |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RUTHERFORD / 12/03/2019 |
| 2018-12-07 |
delete address UNIT 18 PETTERIL SIDE HARRABY GREEN BUSINESS PARK CARLISLE CUMBRIA CA1 2SQ |
| 2018-12-07 |
insert address 72 LOWTHER STREET WHITEHAVEN ENGLAND CA28 7AH |
| 2018-12-07 |
update registered_address |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
UNIT 18 PETTERIL SIDE
HARRABY GREEN BUSINESS PARK
CARLISLE
CUMBRIA
CA1 2SQ |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ADAEZE NWAIGWE / 16/05/2018 |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE KERR SMITH / 16/05/2018 |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOORE / 16/05/2018 |
| 2018-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RALPH CALVIN / 16/05/2018 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-01 => 2018-01-01 |
| 2018-08-09 |
update accounts_next_due_date 2018-10-01 => 2019-10-01 |
| 2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/18 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-01 => 2017-01-01 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-01 => 2018-10-01 |
| 2017-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/17 |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WELLS |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARY EDITH WELLS |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOLARIE |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-01 => 2017-10-01 |
| 2016-03-18 |
update statutory_documents 01/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE KERR SMITH |
| 2016-02-12 |
update statutory_documents SECRETARY APPOINTED MR RALPH CALVIN |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-12-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-11-02 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 2015-06-09 |
update accounts_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-06-09 |
update accounts_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-05-21 |
update statutory_documents 01/01/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT 18 PETTERIL SIDE HARRABY GREEN BUSINESS PARK CARLISLE CUMBRIA ENGLAND CA1 2SQ |
| 2014-10-07 |
insert address UNIT 18 PETTERIL SIDE HARRABY GREEN BUSINESS PARK CARLISLE CUMBRIA CA1 2SQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-26 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-04-25 |
update statutory_documents 01/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MISS ADAEZE NWAIGWE |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ADAEZE NWAIGWE / 01/04/2014 |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ADAEZE NWAIGWE / 11/10/2013 |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES JOHNSTONE |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-12 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-05-13 |
update statutory_documents 01/01/13 TOTAL EXEMPTION SMALL |
| 2012-09-27 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 01/01/12 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT MOORE |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN ATKINSON |
| 2011-05-18 |
update statutory_documents 01/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNES MCEWAN JOHNSTONE / 30/11/2009 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK SOLARIE / 20/11/2009 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RUTHERFORD / 30/11/2009 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DONALDSON / 30/11/2009 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ATKINSON / 30/11/2009 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN PURKISS / 30/11/2009 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEVIN SMITH / 30/11/2009 |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED PAUL TIMOTHY BOTTERILL |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON |
| 2010-03-15 |
update statutory_documents 01/01/10 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2009 FROM
15 LILLYHALL BUSINESS CENTRE
JUBILEE ROAD
WORKINGTON
CUMBRIA
CA14 4HA |
| 2009-10-07 |
update statutory_documents 01/09/09 FULL LIST |
| 2009-04-30 |
update statutory_documents 01/01/09 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 01/01/08 TOTAL EXEMPTION SMALL |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06 |
| 2005-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/05 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/04 |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM:
11 WILSON STREET
WORKINGTON
CUMBRIA CA14 4AZ |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/03 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/02 |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/01 |
| 2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00 |
| 2000-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 1999-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/99 |
| 1998-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/98 FROM:
C/O WILSON KINNAIR
52A MAIN STREET
COCKERMOUTH
CUMBRIA CA13 9LU |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/98 |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/97 |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/96 |
| 1996-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-06 |
update statutory_documents RETURN MADE UP TO 01/09/96; CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/95 |
| 1995-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 1995-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/94 |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 01/09/94; CHANGE OF MEMBERS |
| 1994-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/94 FROM:
52A MAIN STREET
COCKERMOUTH
CUMBRIA
CA13 5LU |
| 1993-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/93 FROM:
BRITISH NUCLEAR FUELS PLC
RISLEY
WARRINGTON CHESHIRE
WA3 6AS |
| 1993-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-09-09 |
update statutory_documents RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 1993-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/93 |
| 1993-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-12 |
update statutory_documents ADOPT MEM AND ARTS 05/01/93 |
| 1992-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-05 |
update statutory_documents RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 1992-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/92 |
| 1992-05-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/05/92 |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 1991-04-28 |
update statutory_documents RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS |
| 1991-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/91 |
| 1991-03-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/91 |
| 1989-11-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 |
| 1989-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |