| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS MANVILLE |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE LAWSON |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GALE MCKINNELL |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE LAWSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS GALE JOAN MCKINNELL |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BICKERDIKE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-11 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-24 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-14 |
update statutory_documents 14/02/16 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BICKERDIKE |
| 2015-04-07 |
delete address 11 MARINE TERRACE ROA ISLAND BARROW-IN-FURNESS CUMBRIA ENGLAND LA13 0QQ |
| 2015-04-07 |
insert address 11 MARINE TERRACE ROA ISLAND BARROW-IN-FURNESS CUMBRIA LA13 0QQ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-04-03 |
update statutory_documents SECRETARY APPOINTED MR IAN HONEYMAN |
| 2015-03-12 |
update statutory_documents 14/02/15 NO MEMBER LIST |
| 2014-12-07 |
delete address 12 MARINE TERRACE ROA ISLAND BARROW IN FURNESS CUMBRIA LA13 0QQ |
| 2014-12-07 |
insert address 11 MARINE TERRACE ROA ISLAND BARROW-IN-FURNESS CUMBRIA ENGLAND LA13 0QQ |
| 2014-12-07 |
update registered_address |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
12 MARINE TERRACE
ROA ISLAND
BARROW IN FURNESS
CUMBRIA
LA13 0QQ |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-08 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE PHILIP TODKILL |
| 2014-03-08 |
update statutory_documents 14/02/14 NO MEMBER LIST |
| 2014-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WHEATCROFT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-04-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-17 |
update statutory_documents 14/02/13 NO MEMBER LIST |
| 2012-04-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-29 |
update statutory_documents DIRECTOR APPOINTED MR RONALD BOYD |
| 2012-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COCHRANE |
| 2012-03-10 |
update statutory_documents 14/02/12 NO MEMBER LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 14/02/11 NO MEMBER LIST |
| 2010-07-12 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 14/02/10 NO MEMBER LIST |
| 2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENSON / 06/03/2010 |
| 2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE BARLOW CLARKE / 06/03/2010 |
| 2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE MCKINNELL / 06/03/2010 |
| 2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT JOHNSON / 06/03/2010 |
| 2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST RICHARD CHARNLEY / 06/03/2010 |
| 2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HONEYMAN / 06/03/2010 |
| 2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MCCULLOUGH / 06/03/2010 |
| 2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN LANCASTER / 06/03/2010 |
| 2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WHEATCROFT / 06/03/2010 |
| 2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY BICKERDIKE / 06/03/2010 |
| 2009-08-14 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
8 MARINE TERRACE
ROA ISLAND
BARROW IN FURNESS
CUMBRIA
LA13 0QQ |
| 2009-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/09 |
| 2009-02-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN WHEATCROFT |
| 2009-02-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT TURNER |
| 2008-07-22 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/08 |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/07 |
| 2006-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/06 |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/05 |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/04 |
| 2003-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/03 |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/02 |
| 2001-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/01 |
| 2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/00 |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/99 |
| 1998-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/98 |
| 1998-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/97 FROM:
60 CROSLANDS PARK
BARROW IN FURNESS
CUMBRIA LA13 9LB |
| 1997-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/97 FROM:
7 MARINE TERRACE
ROA ISLAND
BARROW-IN-FURNESS
CUMBRIA LA13 OQQ |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/97 |
| 1996-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/96 |
| 1995-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/95 |
| 1994-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1994-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |