| Date | Description |
|---|
| 2024-04-07 |
delete address LYNDHURST WORDSWORTH STREET PENRITH CUMBRIA CA11 7QZ |
| 2024-04-07 |
insert address LSL ESTATE MANAGEMENT LTD PACIFIC HOUSE BUSINESS CENTRE PARKHOUSE CUMBRIA CUMBRIA UNITED KINGDOM CA3 0LJ |
| 2024-04-07 |
update reg_address_care_of MR DF WATSON => null |
| 2024-04-07 |
update registered_address |
| 2023-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2023 FROM
C/O MR DF WATSON
LYNDHURST WORDSWORTH STREET
PENRITH
CUMBRIA
CA11 7QZ |
| 2023-11-28 |
update statutory_documents SECRETARY APPOINTED MR ALAN STOREY |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MISS KIM GOULD |
| 2023-09-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIAGI |
| 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 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES |
| 2022-09-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROGER ALCESTE RAYMOND BIAGI |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN JOHN CRUMP |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE BRAITHWAITE |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH SOPHIE WILLIAMS |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURDESS |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIAGI |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROGER ALCESTE RAYMOND BIAGI |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN HOLMES |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIDSON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HAWKER |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MALCOLM BURDESS |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-09 |
delete sic_code 55209 - Other holiday and other collective accommodation |
| 2017-02-09 |
insert sic_code 98000 - Residents property management |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 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 |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN STORDY |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN STORDY |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-01-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2014-12-31 |
update statutory_documents DIRECTOR APPOINTED MISS JILLIAN MARY HOLMES |
| 2014-12-31 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANN HAWKER |
| 2014-12-31 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address LYNDHURST WORDSWORTH STREET PENRITH CUMBRIA ENGLAND CA11 7QZ |
| 2014-02-07 |
insert address LYNDHURST WORDSWORTH STREET PENRITH CUMBRIA CA11 7QZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete company_previous_name INCOMECHASE PROJECTS LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WATSON |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM DAVIDSON |
| 2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER |
| 2011-09-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN TAYLOR / 31/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN DENKIN STORDY / 31/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MERTON BUTLER / 31/12/2009 |
| 2009-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2009 FROM
BISHOP YARDS
PENRITH
CUMBRIA
CA11 7XS |
| 2009-07-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MERTON BUTLER |
| 2009-03-26 |
update statutory_documents SECRETARY APPOINTED MR DAVID FRANCIS WATSON |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IRENE ADAMSON |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD BELL |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 2001-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/97 FROM:
C/O PILKINGTON PROPERTIES LTD
ALEXANDRA PARK
PRESCOT ROAD
ST HELENS WA10 3TT |
| 1997-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/94 FROM:
P.O.BOX 23.ALEXANDRA HOUSE.
BOROUGH ROAD.
ST.HELENS.
MERSEYSIDE.WA10 3TN |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 1994-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 1994-02-16 |
update statutory_documents £ NC 1000/20
27/01/94 |
| 1993-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/93 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1993-03-30 |
update statutory_documents COMPANY NAME CHANGED
INCOMECHASE PROJECTS LIMITED
CERTIFICATE ISSUED ON 31/03/93 |
| 1993-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |