| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-06-14 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDE ROWLEY / 01/01/2017 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 4 PINE CLOSE GRANGE-OVER-SANDS CUMBRIA LA11 7JJ |
| 2016-12-19 |
insert address 24 SOUTERGATE ULVERSTON CUMBRIA LA12 7ER |
| 2016-12-19 |
update reg_address_care_of LYNDA MONTWILL => null |
| 2016-12-19 |
update registered_address |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DONALLY |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
C/O LYNDA MONTWILL
4 PINE CLOSE
GRANGE-OVER-SANDS
CUMBRIA
LA11 7JJ |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MONTWELL |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MS JUDE ROWLEY |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-13 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-29 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL MCNAIR |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCMULLAN |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-08-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-07-11 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-08-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-07-23 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete address 38 KINGSLEY GREEN KINGSLEY ROAD FRODSHAM CHESHIRE WA6 6YA |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address 4 PINE CLOSE GRANGE-OVER-SANDS CUMBRIA LA11 7JJ |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update reg_address_care_of null => LYNDA MONTWILL |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WHITE |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED ALISON RILEY |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED LINDA JANE MARIE MONTWELL |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE |
| 2012-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2012 FROM
C/O RICHARD WHITE
BARLEY COTTAGE 2 MILL YARD
NATLAND MILL BECK LANE
KENDAL
CUMBRIA
LA9 7LH
ENGLAND |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE WHITE |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
38 KINGSLEY GREEN
KINGSLEY ROAD
FRODSHAM
CHESHIRE
WA6 6YA |
| 2012-06-14 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARIE WHITE / 01/05/2012 |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITE / 01/05/2012 |
| 2012-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD WHITE / 01/05/2012 |
| 2012-05-22 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLEGG |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-05-29 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DONALLY / 23/05/2010 |
| 2010-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEGG / 23/05/2010 |
| 2010-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARIE WHITE / 23/05/2010 |
| 2010-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DENISE MCMULLAN / 23/05/2010 |
| 2010-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITE / 23/05/2010 |
| 2010-05-13 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/07 FROM:
MYRTLE BANK
MAIN STREET
GRANGE OVER SANDS
CUMBRIA LA11 6DR |
| 2007-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/05 FROM:
MYRTLE BANK
MAIN STREET
GRANGE OVER SANDS
CUMBRIA LA11 6DR |
| 2005-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1999-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1999-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 1998-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 1997-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 1996-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 1994-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 1993-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 1993-07-21 |
update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 1993-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 1992-10-12 |
update statutory_documents RETURN MADE UP TO 23/05/92; CHANGE OF MEMBERS |
| 1992-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 1992-08-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/02/92 |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 1991-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/91 FROM:
TOWER HOUSE
CAVENDISH ST
CARTMEL
CUMBRIA LA11 6QA |
| 1991-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1990-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 1990-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |