| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address WAUGH & MUSGRAVE 1 MAIN STREET COCKERMOUTH CUMBRIA CA13 9LA |
| 2022-06-07 |
insert address LAKELAND OFFICE 2 EUROPE WAY COCKERMOUTH CUMBRIA UNITED KINGDOM CA13 0RJ |
| 2022-06-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
WAUGH & MUSGRAVE
1 MAIN STREET
COCKERMOUTH
CUMBRIA
CA13 9LA |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY RIGG |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE ESPOSITO / 23/11/2020 |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MS SALLY LOUISE RIGG |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST ROBERT THWAITES |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL JANE ESPOSITO |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED THOMAS MARTIN |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAGEAN |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH CAMERON |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALTON |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLIFF |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND WALTON |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-01 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARGARET CAMERON |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND WALTON |
| 2017-08-24 |
update statutory_documents CESSATION OF CLAIRE CRAIG AS A PSC |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA CUNLIFFE |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CRAIG |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED SUZANNE MELODY CLIFF |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEALT |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-15 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-29 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BEALT |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-16 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-11 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BEALT / 05/04/2013 |
| 2013-01-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS BEALT |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE REED |
| 2012-04-17 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BEALT / 22/03/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY CUNLIFFE / 22/03/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CRAIG / 22/03/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE REED / 22/03/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALTON / 22/03/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BEALT / 06/04/1993 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BEALT / 06/04/1993 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY CUNLIFFE / 28/09/2008 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY CUNLIFFE / 28/09/2008 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CRAIG / 26/08/1999 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CRAIG / 26/08/1999 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE REED / 18/08/2008 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE REED / 18/08/2008 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALTON / 27/04/1992 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALTON / 27/04/1992 |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN MAGEAN |
| 2010-02-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN MAGEAN |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED BARBARA MARY CUNLIFFE |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CHAKKO |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED PAULINE REED |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND WALTON / 11/04/2008 |
| 2008-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BEALT / 11/04/2008 |
| 2008-04-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 22/03/07; CHANGE OF MEMBERS |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 22/03/04; CHANGE OF MEMBERS |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS |
| 2003-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 22/03/01; CHANGE OF MEMBERS |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 22/03/00; CHANGE OF MEMBERS |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 1999-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 22/03/97; CHANGE OF MEMBERS |
| 1997-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 1994-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/93 |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 1993-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/92 FROM:
FLAT 15 FLETCHER CLOSE
OFF HURSMAN STREET
COCKERMOUTH
CA13 OHB |
| 1992-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/92 FROM:
WORKINGTON ROAD
FLIMBY
MARYPORT
CUMBRIA CA15 8RY |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1992-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-05-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 1992-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-07 |
update statutory_documents RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 1989-11-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1989-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |