| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN COCKBAIN |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-06-07 |
delete address 5 CASTLE MEWS WHITEHAVEN CUMBRIA CA28 7RE |
| 2020-06-07 |
insert address 6 CASTLE MEWS WHITEHAVEN ENGLAND CA28 7RE |
| 2020-06-07 |
update reg_address_care_of MS A LAINE => null |
| 2020-06-07 |
update registered_address |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2020-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2020 FROM
C/O MS A LAINE
5 CASTLE MEWS
WHITEHAVEN
CUMBRIA
CA28 7RE |
| 2020-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE WILLIAMS |
| 2020-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DUNN |
| 2020-05-19 |
update statutory_documents CESSATION OF JOHN DIXON COCKBAIN AS A PSC |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COCKBAIN |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN TIMNEY |
| 2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON IAN JENKINSON |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LAINE |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE LAINE |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE LAINE |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-05 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-05-30 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-05-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 5 CASTLE MEWS WHITEHAVEN CUMBRIA UNITED KINGDOM CA28 7RE |
| 2014-07-07 |
insert address 5 CASTLE MEWS WHITEHAVEN CUMBRIA CA28 7RE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TELFER |
| 2014-06-03 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWE |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-03 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-04-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DICKINSON / 10/02/2012 |
| 2012-05-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PINNOCK |
| 2012-05-27 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DICKSON / 07/02/2012 |
| 2011-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM
C/O MR P ROWE
1 CASTLE MEWS
WHITEHAVEN
CUMBRIA
CA28 7RE
UNITED KINGDOM |
| 2011-12-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP ROWE |
| 2011-07-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2011 FROM
C/O MRS MA LAINE COMPANY
SECRETARY 5 CASTLE MEWS EAST
WING WHITEHAVEN CASTLE
FLATT WALKS WHITEHAVENCA28 7RE |
| 2011-05-27 |
update statutory_documents SECRETARY APPOINTED MR PHILIP LESLIE ROWE |
| 2011-05-27 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DICKINSON / 27/05/2011 |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORIE LAINE |
| 2010-06-04 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DICKINSON / 25/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AIDAN PATRICK TIMNEY / 25/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIXON COCKBAIN / 25/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE WILLIAMS / 25/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ANNE LAINE / 25/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE ROWE / 25/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNN / 25/05/2010 |
| 2009-08-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAROLD WEIGHILL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/05 FROM:
THOMAS ARMSTRONG HOLDINGS LTD.
WORKINGTON ROAD
FLIMBY
MARYPORT CUMBRIA |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 1997-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 1996-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-26 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 1993-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-04 |
update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 1990-06-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |