Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-10-04 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-09-25 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-11-22 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD WILSON |
2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-10-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRINGTON |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-10-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLS |
2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-10-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
delete sic_code 98000 - Residents property management |
2016-08-07 |
insert sic_code 98200 - Undifferentiated service-producing activities of private households for own use |
2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-13 |
update statutory_documents 03/07/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-10-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 2 HERON HILL KENDAL CUMBRIA UNITED KINGDOM LA9 7JE |
2014-08-07 |
insert address 2 HERON HILL KENDAL CUMBRIA LA9 7JE |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-07 |
update statutory_documents 03/07/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-10-31 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-15 |
update statutory_documents 03/07/13 NO MEMBER LIST |
2013-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWSON / 30/09/2012 |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
2012-10-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MARGARET WELLS |
2012-07-10 |
update statutory_documents 03/07/12 NO MEMBER LIST |
2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
18 HERON HILL
KENDAL
CUMBRIA
LA9 7LD |
2012-05-14 |
update statutory_documents SECRETARY APPOINTED MR IAN DAWSON |
2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WELLS |
2012-04-11 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-05 |
update statutory_documents 03/07/11 NO MEMBER LIST |
2010-10-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-05 |
update statutory_documents 03/07/10 NO MEMBER LIST |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWSON / 03/07/2010 |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELLWOOD / 03/07/2010 |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD HARRINGTON / 03/07/2010 |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST WELLS / 03/07/2010 |
2009-10-06 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/09 |
2008-10-15 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/08 |
2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/07 |
2006-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/06 |
2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/05 |
2004-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/04 |
2003-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/03 |
2002-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/02 |
2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/01 |
2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/00 |
1999-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/99 |
1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/98 |
1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |