Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
delete address SUITE F RAYRIGG ESTATES RAYRIGG ROAD WINDERMERE CUMBRIA LA23 1BW |
2020-04-07 |
insert address SUITE B RAYRIGG HALL FARM RAYRIGG ROAD WINDERMERE ENGLAND LA23 1BW |
2020-04-07 |
update reg_address_care_of MR MARK DAND => null |
2020-04-07 |
update registered_address |
2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
C/O MR MARK DAND
SUITE F RAYRIGG ESTATES
RAYRIGG ROAD
WINDERMERE
CUMBRIA
LA23 1BW |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-05-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL CONLIN |
2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNS |
2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BURNS / 16/02/2018 |
2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR HENRI ANTHONY LYONS |
2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK BURNS |
2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BURN |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-12-08 |
delete sic_code 70100 - Activities of head offices |
2015-12-08 |
insert sic_code 55900 - Other accommodation |
2015-12-08 |
update returns_last_madeup_date 2015-04-02 => 2015-11-20 |
2015-12-08 |
update returns_next_due_date 2016-04-30 => 2016-12-18 |
2015-11-20 |
update statutory_documents 19/11/15 FULL LIST |
2015-11-20 |
update statutory_documents 20/11/15 FULL LIST |
2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WALKER BURN / 19/11/2015 |
2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WALKER BURN / 19/11/2015 |
2015-11-19 |
update statutory_documents 18/11/15 FULL LIST |
2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WALKER BURN / 18/11/2015 |
2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DRAKE |
2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-28 |
update statutory_documents 02/04/15 FULL LIST |
2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL ARMITAGE DRAKE |
2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE SCOTT |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address SUITE F RAYRIGG ESTATES RAYRIGG ROAD WINDERMERE CUMBRIA ENGLAND LA23 1BW |
2014-06-07 |
insert address SUITE F RAYRIGG ESTATES RAYRIGG ROAD WINDERMERE CUMBRIA LA23 1BW |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
2014-06-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-07 |
update statutory_documents 02/04/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
2013-06-26 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-14 |
update statutory_documents 02/04/13 FULL LIST |
2012-07-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MS MADELEINE MARY SCOTT |
2012-04-11 |
update statutory_documents 02/04/12 FULL LIST |
2011-09-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-15 |
update statutory_documents 02/04/11 FULL LIST |
2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WALKER BURN |
2010-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN HASPELL |
2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRASH |
2010-06-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-28 |
update statutory_documents 02/04/10 FULL LIST |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN FULLBROOK / 02/04/2010 |
2009-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2009 FROM
18 VICTORIA STREET
WINDERMERE
CUMBRIA
LA23 1AB |
2009-12-13 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2009-07-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-21 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
2008-09-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-30 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-08 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-13 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-07 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
2003-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-30 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
2002-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-04-29 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-05-17 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
2001-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-04-13 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
1999-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-10 |
update statutory_documents RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-14 |
update statutory_documents £ NC 1/28
17/11/97 |
1998-06-25 |
update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
1998-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-23 |
update statutory_documents RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-04-13 |
update statutory_documents RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
1994-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-06-09 |
update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
1993-12-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |