Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
delete address LEVENSIDE NEWBY BRIDGE ULVERSTON CUMBRIA LA12 8LZ |
2023-04-07 |
insert address C/O BIRKETT MOTORSPORT THE OLDWOOD YARD FOXFIELD ROAD BROUGHTON-IN-FURNESS ENGLAND LA20 6EZ |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
LEVENSIDE
NEWBY BRIDGE
ULVERSTON
CUMBRIA
LA12 8LZ |
2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WREN |
2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
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 |
2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-10 |
update statutory_documents 04/12/15 NO MEMBER LIST |
2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWARD |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update statutory_documents 04/12/14 NO MEMBER LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-15 |
update statutory_documents 04/12/13 NO MEMBER LIST |
2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-07 |
update statutory_documents 04/12/12 NO MEMBER LIST |
2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-18 |
update statutory_documents 04/12/11 NO MEMBER LIST |
2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-04 |
update statutory_documents 04/12/10 NO MEMBER LIST |
2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-15 |
update statutory_documents 11/12/09 NO MEMBER LIST |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID POSTLETHWAITE / 11/12/2009 |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WREN / 11/12/2009 |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN COWARD / 11/12/2009 |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BIRKETT / 11/12/2009 |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EDWARD COOPER / 11/12/2009 |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POSTLETHWAITE / 11/12/2009 |
2009-02-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/08 |
2008-03-26 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
2008-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-07 |
update statutory_documents SECRETARY RESIGNED |
2008-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/07 |
2007-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/06 |
2006-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/05 |
2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/04 |
2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/03 |
2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/03 |
2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/02 |
2002-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/01 |
2001-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/00 |
2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/99 |
2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/98 |
1999-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/97 |
1997-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/96 |
1996-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1996-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/95 |
1995-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/94 |
1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-20 |
update statutory_documents SECRETARY RESIGNED |
1994-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/93 |
1994-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-03-07 |
update statutory_documents SECRETARY RESIGNED |
1993-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/92 |
1992-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/91 |
1989-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |