| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE FRANCES UNDERWOOD |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS DESSIE BLYTH |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN LOFTY |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS TAYLOR |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY WOOD |
| 2020-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-05-07 |
delete address 82 PENNY STREET LANCASTER LANCASHIRE LA1 1XN |
| 2018-05-07 |
insert address LIBRA HOUSE OXENHOLME ROAD KENDAL ENGLAND LA9 7RL |
| 2018-05-07 |
update registered_address |
| 2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM
82 PENNY STREET
LANCASTER
LANCASHIRE
LA1 1XN |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED EVELYN LOFTY |
| 2017-09-26 |
update statutory_documents SECRETARY APPOINTED HILARY WOOD |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SENIOR |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-11 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-07 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-09 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-05 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WEAVER |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN BARTON |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES WEAVER |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA SENIOR |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MS EVELYN BARTON |
| 2015-02-18 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-03-28 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
delete address 2 AYNAM COURT KENDAL CUMBRIA LA9 7EL |
| 2013-06-25 |
insert address 82 PENNY STREET LANCASTER LANCASHIRE LA1 1XN |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete address 2 AYNAM ROAD KENDAL CUMBRIA LA9 7EL |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert address 2 AYNAM COURT KENDAL CUMBRIA LA9 7EL |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-02-02 => 2012-02-02 |
| 2013-06-22 |
update returns_next_due_date 2012-03-01 => 2013-03-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-26 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN BARTON |
| 2013-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2013 FROM
2 AYNAM COURT
KENDAL
CUMBRIA
LA9 7EL |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED DAVID PROCTOR |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MAVIS ANN TAYLOR |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WEAVER |
| 2012-09-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 02/02/12 CHANGES |
| 2011-10-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 02/02/11 NO CHANGES |
| 2010-10-08 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERRICK HACKNEY |
| 2010-08-16 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, C/O HACKNEY & LEIGH ELLERAY, CORNER COLLEGE ROAD, WINDERMERE, CUMBRIA, WA23 1BU |
| 2009-11-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/07 FROM:
12 AYNAM COURT, AYNAM ROAD, KENDAL, CUMBRIA LA9 7EL |
| 2007-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED
23/03/01 |
| 2001-08-06 |
update statutory_documents £ NC 18/19
23/03/01 |
| 2001-08-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 1999-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 1998-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1997-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 1996-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 1995-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/95; CHANGE OF MEMBERS |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-03-13 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 1993-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 02/02/93; CHANGE OF MEMBERS |
| 1992-04-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-24 |
update statutory_documents RETURN MADE UP TO 02/02/92; CHANGE OF MEMBERS |
| 1992-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1990-08-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1990-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |