| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-03-07 |
delete address CATHERINE SMITH LETTINGS VICTORIA STREET WINDERMERE ENGLAND LA23 1AD |
| 2022-03-07 |
insert address C/O JACKSONS (CUMBRIA) LTD 3 VICTORIA STREET WINDERMERE ENGLAND LA23 1AD |
| 2022-03-07 |
update registered_address |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HEHIR / 08/02/2022 |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE BAGSHAW / 08/02/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
CATHERINE SMITH LETTINGS VICTORIA STREET
WINDERMERE
LA23 1AD
ENGLAND |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-06-07 |
delete address 15 THE COURT KENDAL ENGLAND LA9 7RS |
| 2020-06-07 |
insert address CATHERINE SMITH LETTINGS VICTORIA STREET WINDERMERE ENGLAND LA23 1AD |
| 2020-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-07 |
update registered_address |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM
15 THE COURT
KENDAL
LA9 7RS
ENGLAND |
| 2020-05-04 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JACKSON |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY WOOD |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-03-07 |
delete address 14 THE COURT KENDAL ENGLAND LA9 7RS |
| 2018-03-07 |
insert address 15 THE COURT KENDAL ENGLAND LA9 7RS |
| 2018-03-07 |
update registered_address |
| 2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
14 THE COURT
KENDAL
LA9 7RS
ENGLAND |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HEHIR |
| 2018-01-11 |
update statutory_documents SECRETARY APPOINTED MRS HILARY KATHERINE WOOD |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE BURKE |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MISS ELAINE JOY BURKE |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SEAMAN |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-02-08 |
delete address 1 THE COURT HAYCLOSE ROAD KENDAL CUMBRIA LA9 7RS |
| 2017-02-08 |
insert address 14 THE COURT KENDAL ENGLAND LA9 7RS |
| 2017-02-08 |
update registered_address |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
1 THE COURT
HAYCLOSE ROAD
KENDAL
CUMBRIA
LA9 7RS |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE ANN SEAMAN |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ANNE BAGSHAW |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE BURKE |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN SMITH |
| 2016-06-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-10 |
update statutory_documents 27/04/16 NO MEMBER LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN SMITH |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZAN GRAVESON |
| 2015-05-06 |
update statutory_documents 27/04/15 NO MEMBER LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-07 |
delete address 1 THE COURT HAYCLOSE ROAD KENDAL CUMBRIA UNITED KINGDOM LA9 7RS |
| 2014-06-07 |
insert address 1 THE COURT HAYCLOSE ROAD KENDAL CUMBRIA LA9 7RS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-07 |
update statutory_documents 27/04/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-08 |
update statutory_documents 27/04/13 NO MEMBER LIST |
| 2012-06-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 27/04/12 NO MEMBER LIST |
| 2011-05-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 27/04/11 NO MEMBER LIST |
| 2010-05-13 |
update statutory_documents 27/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 27/04/10 NO MEMBER LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOY BURKE / 01/10/2009 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZAN GRAVESON / 01/10/2009 |
| 2010-02-22 |
update statutory_documents 27/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/09 |
| 2009-02-19 |
update statutory_documents 27/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
6 THE COURT
HAYCLOSE ROAD
KENDAL
CUMBRIA
LA9 7RS |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEATHER PARK |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN ROBINSON |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED ELAINE JOY BURKE |
| 2008-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/08 |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/07 |
| 2007-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/07 |
| 2007-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/06 |
| 2006-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/06 |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/05 |
| 2005-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/05 |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/04 |
| 2004-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/04 |
| 2004-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/03 |
| 2003-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/03 |
| 2003-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/03 FROM:
9 THE COURT
HAYCLOSE ROAD
KENDAL
CUMBRIA LA9 7RS |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/02 |
| 2002-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/01 |
| 2001-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/01 |
| 2000-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/00 |
| 2000-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/00 |
| 2000-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/99 |
| 1999-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/99 |
| 1999-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/98 |
| 1998-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/98 |
| 1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/97 |
| 1997-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/97 |
| 1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/96 |
| 1996-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/96 |
| 1996-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/95 |
| 1995-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/95 |
| 1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/94 |
| 1994-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/94 |
| 1993-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/93 FROM:
2, BACHES STREET
LONDON. N1 6UB. |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |