| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-25 => 2022-09-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-16 => 2024-06-24 |
| 2023-09-06 |
update statutory_documents 24/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 25 => 24 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-25 => 2023-09-16 |
| 2023-06-16 |
update statutory_documents PREVSHO FROM 25/09/2022 TO 24/09/2022 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-25 => 2021-09-25 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-25 => 2023-06-25 |
| 2022-07-21 |
update statutory_documents 25/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-06-25 => 2022-09-25 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-25 => 2020-09-25 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-25 => 2022-06-25 |
| 2021-07-09 |
update statutory_documents 25/09/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-25 => 2019-09-25 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-25 => 2021-06-25 |
| 2020-08-28 |
update statutory_documents 25/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-25 => 2020-09-25 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-27 => 2018-09-25 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-27 => 2020-06-25 |
| 2019-10-22 |
update statutory_documents 25/09/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 26 => 25 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-06 => 2019-11-27 |
| 2019-08-27 |
update statutory_documents PREVSHO FROM 26/09/2018 TO 25/09/2018 |
| 2019-07-07 |
update account_ref_day 27 => 26 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-27 => 2019-09-06 |
| 2019-06-06 |
update statutory_documents PREVSHO FROM 27/09/2018 TO 26/09/2018 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-27 => 2017-09-27 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-27 => 2019-06-27 |
| 2018-06-26 |
update statutory_documents 27/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-27 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-23 => 2018-06-27 |
| 2017-10-12 |
update statutory_documents 27/09/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update account_ref_day 28 => 27 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-20 => 2017-11-23 |
| 2017-08-23 |
update statutory_documents PREVSHO FROM 28/09/2016 TO 27/09/2016 |
| 2017-07-07 |
update account_ref_day 29 => 28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2017-09-20 |
| 2017-06-20 |
update statutory_documents PREVSHO FROM 29/09/2016 TO 28/09/2016 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-26 => 2017-06-29 |
| 2016-07-11 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_day 30 => 29 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2016-08-26 |
| 2016-05-26 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-01 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARMER |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-05-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-04-07 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-04 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-01-07 |
update account_ref_day 1 => 30 |
| 2014-01-07 |
update account_ref_month 10 => 9 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-01 => 2014-06-30 |
| 2013-12-16 |
update statutory_documents PREVSHO FROM 01/10/2013 TO 30/09/2013 |
| 2013-06-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
update account_ref_day 30 => 1 |
| 2013-06-23 |
update account_ref_month 9 => 10 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2013-07-01 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-14 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-12 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-10-30 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 01/10/2012 |
| 2012-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-03-27 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-06-10 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-07-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 2010-03-04 |
update statutory_documents 23/02/10 FULL LIST |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE KIRKWOOD |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ARMER |
| 2009-07-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 2009-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM
MENTOR HOUSE AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 30/09/2008 |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
WALNEY ROAD
BARROW-IN-FURNESS
CUMBRIA
LA14 5UY |
| 2008-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-10-08 |
update statutory_documents COMPANY NAME CHANGED C.A.W. LIMITED
CERTIFICATE ISSUED ON 09/10/08 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-31 |
update statutory_documents ALTER MEM AND ARTS 09/05/00 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/96 FROM:
HINDPOOL ROAD
BARROW IN FURNESS
CUMBRIA
LA14 1YG |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 1996-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED
13/03/95 |
| 1995-03-23 |
update statutory_documents S366A DISP HOLDING AGM 13/03/95 |
| 1995-03-17 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1995-03-17 |
update statutory_documents £ NC 3/50000
13/03/ |
| 1995-03-17 |
update statutory_documents CAPITALISATION SHARES 13/03/95 |
| 1995-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 FROM:
HINDPOOL ROAD
BARROW IN FURNESS
CUMBRIA
LA15 1YG |
| 1994-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/94 |
| 1994-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 1993-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 1992-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/92 FROM:
101 DUKE STREET
BARROW IN FURNESS
CUMBRIA |
| 1992-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/92 |
| 1992-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 1991-09-07 |
update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 1991-07-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/06/91 |
| 1990-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1990-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1990-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |