| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN CATHERINE EDWARDS / 27/09/2023 |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN EDWARDS |
| 2023-09-18 |
update statutory_documents SECRETARY APPOINTED ANN CATHERINE EDWARDS |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN CATHERINE EDWARDS / 18/09/2023 |
| 2023-09-18 |
update statutory_documents CESSATION OF SUSAN ANN ALLONBY AS A PSC |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED ANN CATHERINE EDWARDS |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLONBY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER LANCASHIRE LA1 3SW |
| 2019-11-07 |
insert address 20 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER LANCASHIRE UNITED KINGDOM LA1 3SW |
| 2019-11-07 |
update registered_address |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM
20 MANNIN WAY
LANCASTER BUSINESS PARK, CATON ROAD
LANCASTER
LANCASHIRE
LA1 3SW |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL EDWARDS / 01/10/2019 |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ANN ALLONBY / 01/10/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE DI'MOND / 07/09/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 118 THORNTON ROAD MORECAMBE LANCASHIRE LA4 5PL |
| 2015-12-09 |
insert address 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER LANCASHIRE LA1 3SW |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
118 THORNTON ROAD
MORECAMBE
LANCASHIRE
LA4 5PL |
| 2015-11-04 |
update statutory_documents 18/10/15 NO MEMBER LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-20 |
update statutory_documents 18/10/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-24 |
update statutory_documents 18/10/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-03-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MANN |
| 2012-10-19 |
update statutory_documents 18/10/12 NO MEMBER LIST |
| 2012-03-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 18/10/11 NO MEMBER LIST |
| 2011-02-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 18/10/10 NO MEMBER LIST |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GRINDROD |
| 2010-03-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 18/10/09 NO MEMBER LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL EDWARDS / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ALISON MANN / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY GRINDROD / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN ALLONBY / 01/10/2009 |
| 2009-02-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/08 |
| 2008-03-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/07 |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/06 |
| 2006-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/06 FROM:
25 CLAREMONT ROAD
MORECAMBE
LANCASHIRE LA4 4HL |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/05 |
| 2005-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/04 |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/03 |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/02 |
| 2002-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/01 |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/00 |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/00 FROM:
5 KNOWLYS GROVE
HEYSHAM
MORECAMBE
LANCASHIRE LA3 2NX |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/99 |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/99 FROM:
3 BERKLEY COURT
MIDDLETON ROAD
MORECAMBE
LANCASHIRE LA3 2QE |
| 1998-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/98 |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/97 |
| 1997-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/97 FROM:
7 BERKELEY COURT
MIDDLETON ROAD HEYSHAM
MORECAMBE
LANCASHIRE LA3 2QB |
| 1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/96 |
| 1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/95 |
| 1995-08-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1995-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/95 FROM:
MOSS LYNNE
STATION LNE
BURTON-IN-KENDAL
CARNFORTH LANCS. LA6 1HT |
| 1995-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/94 |
| 1994-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-11-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/93 |
| 1993-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-09-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/07/93 |
| 1992-11-26 |
update statutory_documents RES |
| 1992-11-26 |
update statutory_documents ALTER MEM AND ARTS 20/11/92 |
| 1992-11-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/92 |
| 1992-08-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1992-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1992-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |