| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY FRANCIS MILLAR |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GOULDING |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PAGE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MITCHELL |
| 2019-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORWENNA STEPHENSON |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE JOSEPH MITCHELL |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND NORMAN PAGE |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 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 |
| 2017-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-10-07 |
insert sic_code 98000 - Residents property management |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIDSON |
| 2016-02-29 |
update statutory_documents SECRETARY APPOINTED MR ALAN STOREY |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 2016-02-12 |
delete address 13 THE FALLOWS COCKERMOUTH CUMBRIA CA13 0ET |
| 2016-02-12 |
insert address LSL ESTATE MANAGEMENT LTD PACIFIC HOUSE BUSINESS CENTRE PARKHOUSE CARLISLE ENGLAND CA3 0LJ |
| 2016-02-12 |
update registered_address |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
13 THE FALLOWS
COCKERMOUTH
CUMBRIA
CA13 0ET |
| 2016-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS MORGAN |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-09 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-09-30 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-05 |
update statutory_documents 28/09/14 FULL LIST |
| 2013-11-07 |
delete address 13 THE FALLOWS COCKERMOUTH CUMBRIA UNITED KINGDOM CA13 0ET |
| 2013-11-07 |
insert address 13 THE FALLOWS COCKERMOUTH CUMBRIA CA13 0ET |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-06 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address C/O BELVOIR LTD 33 MAIN STREET COCKERMOUTH CUMBRIA CA13 9LE |
| 2013-06-25 |
insert address 13 THE FALLOWS COCKERMOUTH CUMBRIA UNITED KINGDOM CA13 0ET |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete sic_code 9800 - Residents property management |
| 2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-24 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
C/O BELVOIR LTD 33 MAIN STREET
COCKERMOUTH
CUMBRIA
CA13 9LE |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN DAVIDSON |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE YERNAUX |
| 2012-12-13 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE YERNAUX / 28/09/2011 |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK FORSYTH |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIDSON |
| 2011-06-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED LEWIS GLYN MORGAN |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED NORWENNA STEPHENSON |
| 2009-12-22 |
update statutory_documents 16/03/09 FULL LIST |
| 2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED GILLIAN DAVIDSON LOGGED FORM |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED FREDERICK JOHN FORSYTH |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WATTERS |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
10 THE FALLOWS
NEW STREET
COCKERMOUTH
CUMBRIA
CA13 0ET |
| 2009-01-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2009-01-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-10 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2008-12-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH STEPHENS |
| 2008-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2008 FROM
33 MAIN STREET
COCKERMOUTH
CUMBRIA
CA13 9LE |
| 2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
32 BEACON BUILDINGS
YARD 23 STRAMONGATE
KENDAL
CUMBRIA
LA9 4BH |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED CLAUDE YERNAUX |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW WATTERS |
| 2008-04-29 |
update statutory_documents SECRETARY APPOINTED GILLIAN DAVIDSON |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD DOBSON |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ERROL MAYER |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 16/03/07; CHANGE OF MEMBERS |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 16/03/05; CHANGE OF MEMBERS |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 16/03/04; CHANGE OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM:
UNIT 3 LAKELAND BUSINESS PARK
LAMPLUGH ROAD
COCKERMOUTH
CUMBRIA CA13 0QT |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 16/03/02; NO CHANGE OF MEMBERS |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 16/03/01; NO CHANGE OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 16/03/98; CHANGE OF MEMBERS |
| 1998-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1996-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1994-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 1993-07-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |