| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-16 => 2023-06-16 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-16 => 2025-03-16 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-16 => 2022-06-16 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-16 => 2024-03-16 |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-12 => 2021-06-16 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-16 => 2023-03-16 |
| 2022-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-16 => 2020-06-12 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-16 => 2022-03-16 |
| 2021-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/20 |
| 2021-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LACE |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BURDETT |
| 2020-07-08 |
update accounts_next_due_date 2021-03-16 => 2021-06-16 |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-16 => 2019-06-16 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-16 => 2021-03-16 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-16 => 2018-06-16 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-16 => 2020-03-16 |
| 2019-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/18 |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MARK BURDETT |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET STROUD |
| 2018-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-16 => 2017-06-16 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-16 => 2019-03-16 |
| 2018-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/17 |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/07/2017 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARVEY HOLMES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-16 => 2018-03-16 |
| 2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-08 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-29 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BATES / 03/04/2013 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-16 => 2017-03-16 |
| 2016-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-27 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-16 => 2016-03-16 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-16 => 2015-04-16 |
| 2015-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-02 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-03 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-16 => 2014-03-16 |
| 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 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/12 |
| 2012-07-03 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/11 |
| 2011-06-27 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BATES / 20/06/2011 |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HOULSTON |
| 2011-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/10 |
| 2010-07-02 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HARVEY HOLMES / 16/06/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BATES / 16/06/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BOOTH / 16/06/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PATRICK MCLELLAN / 16/06/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY HOULSTON / 16/06/2010 |
| 2010-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/09 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/08 |
| 2008-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/07 |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL BOOTH |
| 2008-07-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
2 TEMPLAND GATE
ALLITHWAITE
GRANGE OVER SANDS
CUMBRIA
LA11 7QX |
| 2008-07-09 |
update statutory_documents SECRETARY APPOINTED MRS ELAINE MCLELLAN |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BATES |
| 2008-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN JONES |
| 2007-07-28 |
update statutory_documents RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 16/06/06 |
| 2006-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/06 |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/02 FROM:
OAKWOOD, STORTH ROAD STORTH, MILNTHORPE, CUMBRIA LA7 7HS |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
NEWLANDS, YANS LANE, STORTH, MILNTHORPE, CUMBRIA LA7 7LJ |
| 2001-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/99 FROM:
31 CORSHAM STREET, LONDON, N1 6DR |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |