| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-23 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-01 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-02 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-14 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-12-06 |
update account_ref_day 14 => 31 |
| 2018-12-06 |
update account_ref_month 12 => 1 |
| 2018-12-06 |
update accounts_next_due_date 2019-09-14 => 2019-10-31 |
| 2018-11-05 |
update statutory_documents CURREXT FROM 14/12/2018 TO 31/01/2019 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-14 => 2017-12-14 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-14 => 2019-09-14 |
| 2018-09-14 |
update statutory_documents 14/12/17 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-14 => 2016-12-14 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-14 => 2018-09-14 |
| 2017-07-20 |
update statutory_documents 14/12/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-14 => 2017-09-14 |
| 2016-08-16 |
update statutory_documents 14/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BARRY |
| 2016-01-07 |
delete address STERLING HOUSE WAVELL DRIVE ROSEHILL CARLISLE CUMBRIA CA1 2SA |
| 2016-01-07 |
insert address STERLING HOUSE 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE, CARLISLE CUMBRIA CA1 2SA |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
STERLING HOUSE WAVELL DRIVE
ROSEHILL
CARLISLE
CUMBRIA
CA1 2SA |
| 2015-12-15 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-21 |
update statutory_documents 14/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-23 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-10 |
update statutory_documents 14/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-06 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-13 |
update statutory_documents 14/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRY |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-14 => 2011-12-14 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-01-08 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-09-14 |
update statutory_documents 14/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-09-01 |
update statutory_documents 14/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-08-23 |
update statutory_documents 14/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-08-24 |
update statutory_documents 14/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN STUBBS |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM
UNITS 4 AND 5
FISHER STREET GALLERIES
18 FISHER STREET
CARLISLE
CA3 8RH |
| 2008-07-17 |
update statutory_documents 14/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/06 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/05 |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/04 |
| 2005-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/03 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/02 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/02 FROM:
ROWAN DELL
BROADWATH ROAD, GREAT CORBY
CARLISLE
CUMBRIA CA4 8ND |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/01 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 14/12/00 |
| 2001-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/00 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/00 FROM:
21 WARWICK ROAD
CARLISLE
CUMBRIA CA1 1DH |
| 2000-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |