NEAUM CRAG COURT LIMITED - History of Changes


DateDescription
2023-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE LISTER
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-23 update statutory_documents SAIL ADDRESS CHANGED FROM: 18 SOVEREIGN COURT WYREFIELDS POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE FY6 8JX ENGLAND
2023-02-22 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOOPER
2022-11-30 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-01-19 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH HOOPER
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-23 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID TAMARA MOORE / 20/05/2021
2021-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BLACKBURN
2021-04-07 update account_category null => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-03-15 update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID ADAMS
2021-02-25 update statutory_documents 28/02/20 TOTAL EXEMPTION FULL
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-08-25 update statutory_documents DIRECTOR APPOINTED MRS CAROLE LISTER
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL TAYLOR / 18/10/2018
2018-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BLACKBURN / 15/10/2018
2018-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-12-09 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-09 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-01-03 update statutory_documents SAIL ADDRESS CHANGED FROM: WEST PARK HOUSE WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG UNITED KINGDOM
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-20 update account_category TOTAL EXEMPTION SMALL => null
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16
2016-03-10 update statutory_documents DIRECTOR APPOINTED MRS INGRID TAMARA MOORE
2016-02-11 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-02-11 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-01-06 update statutory_documents 29/12/15 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-24 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN
2015-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOLAM
2015-02-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-02-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-01-16 update statutory_documents 29/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-12-01 update statutory_documents DIRECTOR APPOINTED RICHARD FOULGER
2014-11-28 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-02-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2014-01-27 update statutory_documents 29/12/13 FULL LIST
2014-01-25 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL TAYLOR
2014-01-25 update statutory_documents DIRECTOR APPOINTED ROBERT DAVID ADAMS
2013-12-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-29 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HOOK
2013-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK BROUGHTON
2013-06-25 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-25 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-06-24 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-24 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-03-22 update statutory_documents 29/12/12 FULL LIST
2013-01-31 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2012-02-03 update statutory_documents 29/12/11 FULL LIST
2012-01-12 update statutory_documents DIRECTOR APPOINTED MR DAVID DUNCAN
2011-12-21 update statutory_documents DIRECTOR APPOINTED IAN ROBERT BOLAM
2011-12-09 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HOOK / 31/03/2010
2011-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GEOFFREY BROUGHTON / 31/03/2010
2011-02-15 update statutory_documents 29/12/10 FULL LIST
2011-02-14 update statutory_documents SAIL ADDRESS CREATED
2011-02-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE MARIANI
2011-02-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAOMI FELL
2011-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM STRAMONGATE HOUSE 53 STRAMONGATE KENDAL CUMBRIA LA9 4BH
2011-02-03 update statutory_documents DIRECTOR APPOINTED BRIAN EDWARD BLACKBURN
2010-12-07 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-02-26 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2010-01-24 update statutory_documents 29/12/09 FULL LIST
2010-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HOOK / 24/01/2010
2010-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GEOFFREY BROUGHTON / 24/01/2010
2010-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LESLEY MARIANI / 24/01/2010
2008-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK BROUGHTON / 04/12/2008
2008-12-30 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2007-12-31 update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-21 update statutory_documents RETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS
2006-03-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-30 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-06 update statutory_documents RETURN MADE UP TO 29/12/04; CHANGE OF MEMBERS
2004-04-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-19 update statutory_documents DIRECTOR RESIGNED
2004-01-19 update statutory_documents RETURN MADE UP TO 29/12/03; CHANGE OF MEMBERS
2003-01-06 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-01-11 update statutory_documents RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS
2001-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-01-02 update statutory_documents RETURN MADE UP TO 29/12/00; CHANGE OF MEMBERS
2000-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00
2000-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-27 update statutory_documents DIRECTOR RESIGNED
2000-01-10 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-17 update statutory_documents DIRECTOR RESIGNED
1999-09-16 update statutory_documents DIRECTOR RESIGNED
1999-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/99 FROM: NEAUM CRAG LOUGHRIGG AMBLESIDE LA22 9HG
1999-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1999-02-09 update statutory_documents NEW SECRETARY APPOINTED
1999-02-09 update statutory_documents SECRETARY RESIGNED
1999-01-21 update statutory_documents RETURN MADE UP TO 29/12/98; CHANGE OF MEMBERS
1998-02-05 update statutory_documents RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS
1997-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/97
1997-03-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-19 update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-20 update statutory_documents DIRECTOR RESIGNED
1996-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-14 update statutory_documents NEW SECRETARY APPOINTED
1996-11-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-03-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-06 update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1996-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/96 FROM: 22 ST.ANDREW STREET LONDON EC4A 3AN
1995-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-06 update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94
1994-02-09 update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-07-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-28 update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1993-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92
1992-11-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-11-17 update statutory_documents ALTER MEM AND ARTS 09/11/92
1992-01-07 update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1991-10-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1990-06-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1990-06-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-08 update statutory_documents ALTER MEM AND ARTS 15/05/90
1990-06-07 update statutory_documents COMPANY NAME CHANGED FASTNOT LIMITED CERTIFICATE ISSUED ON 08/06/90
1990-05-31 update statutory_documents CONSO 15/05/90
1990-05-31 update statutory_documents REORGANISE SHARE VALUE 15/05/90
1990-05-31 update statutory_documents ALTER MEM AND ARTS 15/05/90
1990-05-31 update statutory_documents ALTER MEM AND ARTS 15/05/90
1990-05-31 update statutory_documents ALTER MEM AND ARTS 15/05/90
1990-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/90 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1990-05-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-12-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION