| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
| 2022-02-07 |
delete address 16 HARLING BANK KIRKBY LONSDALE CUMBRIA LA6 2DJ |
| 2022-02-07 |
insert address 2.1 RIVERSIDE BUSINESS PARK NATLAND ROAD KENDAL CUMBRIA UNITED KINGDOM LA9 7SX |
| 2022-02-07 |
update registered_address |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
16 HARLING BANK
KIRKBY LONSDALE
CUMBRIA
LA6 2DJ |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 1 => 2 |
| 2019-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025894140002 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_charges 1 => 2 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025894140002 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-14 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-16 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents SOLVENCY STATEMENT DATED 14/07/14 |
| 2014-09-02 |
update statutory_documents REDUCE ISSUED CAPITAL 21/07/2014 |
| 2014-09-02 |
update statutory_documents 02/09/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-09-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-06-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-05-05 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-04-07 |
update statutory_documents 31/03/2014 |
| 2014-03-07 |
update num_mort_outstanding 1 => 0 |
| 2014-03-07 |
update num_mort_satisfied 0 => 1 |
| 2014-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-22 |
update company_status Voluntary Arrangement => Active |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-17 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 42100 |
| 2013-03-26 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-09-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2012-03-26 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-12-02 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011 |
| 2011-11-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-14 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 44 |
| 2011-04-04 |
update statutory_documents 07/03/11 FULL LIST |
| 2010-11-02 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2010 |
| 2010-09-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RICHARD PARKER |
| 2010-03-15 |
update statutory_documents 07/03/10 FULL LIST |
| 2009-11-25 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2009 |
| 2009-11-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BARBARA PEARSON |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents COMPANY NAME CHANGED
SARNCASE LIMITED
CERTIFICATE ISSUED ON 07/07/04 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/00 FROM:
20 LEIGHTON BECK ROAD
BEETHAM
MILNTHORPE
CUMBRIA LA7 7AX |
| 2000-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 1998-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 1997-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-30 |
update statutory_documents RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 1993-03-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 1992-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/92 FROM:
5A MINT STREET
KENDAL
CUMBRIA
LA9 6DS |
| 1992-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/91 FROM:
134 PERCIVAL ROAD
ENFIELD
MIDDX.
EN1 1QU |
| 1991-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-21 |
update statutory_documents ALTER MEM AND ARTS 07/03/91 |
| 1991-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |