| Date | Description |
|---|
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HARVEY LEE |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2023-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH RIGG |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-14 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-16 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-06-10 |
delete address 5 WESLEY COURT DALTON IN FURNESS CUMBRIA LA15 8RU |
| 2015-06-10 |
insert address 1 WESLEY COURT CLEATOR STREET DALTON-IN-FURNESS CUMBRIA LA15 8RU |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-06-10 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2015 FROM
5 WESLEY COURT
DALTON IN FURNESS
CUMBRIA
LA15 8RU |
| 2015-05-04 |
update statutory_documents SECRETARY APPOINTED MRS CLARE JOSEPHINE PARKER |
| 2015-05-04 |
update statutory_documents SECRETARY APPOINTED MRS CLARE JOSEPHINE PARKER |
| 2015-05-04 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 2015-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 2015-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRIENIE WELMAN |
| 2015-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRIENIE WELMAN |
| 2015-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRIENIE WLEMAN |
| 2015-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRIENIE WLEMAN |
| 2015-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRIENIE WLEMAN |
| 2015-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRIENIE WLEMAN |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-03-12 => 2015-04-09 |
| 2014-03-31 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-02-16 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-03-22 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-02-23 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-03-10 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH BELL / 07/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANK RIGG / 07/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRIENIE WLEMAN / 07/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRIENIE WELMAN / 07/03/2010 |
| 2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
8 WESLEY COURT
DALTON IN FURNESS
CUMBRIA
LA15 8RU |
| 2009-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS TRIENIE WLEMAN |
| 2009-03-03 |
update statutory_documents SECRETARY APPOINTED MRS TRIENIE WLEMAN |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID BELL |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAZEL PEEL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/02 FROM:
FLAT 6 WESLEY COURT
CLEATOR STREET
DALTON IN FURNESS
LA15 8RU |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 1997-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 1994-04-08 |
update statutory_documents RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 1990-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |