| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
delete address 25-29 SANDY WAY YEADON LEEDS ENGLAND LS19 7EW |
| 2023-09-07 |
insert address 24 CRANBOURNE ROAD CARLISLE ENGLAND CA2 7JN |
| 2023-09-07 |
update registered_address |
| 2023-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM
25-29 SANDY WAY YEADON
LEEDS
LS19 7EW
ENGLAND |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR LUDAR-SMITH / 18/04/2023 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR LUDAR-SMITH / 18/04/2023 |
| 2023-04-07 |
delete address 24 CRANBOURNE ROAD CARLISLE ENGLAND CA2 7JN |
| 2023-04-07 |
insert address 25-29 SANDY WAY YEADON LEEDS ENGLAND LS19 7EW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ARTHUR LUDAR-SMITH |
| 2023-03-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2023 |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
24 CRANBOURNE ROAD
CARLISLE
CA2 7JN
ENGLAND |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-04-07 |
delete address 2 SPRINGMEAD QUEENBOROUGH LANE BRAINTREE ESSEX ENGLAND CM77 7PX |
| 2022-04-07 |
insert address 24 CRANBOURNE ROAD CARLISLE ENGLAND CA2 7JN |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
2 SPRINGMEAD QUEENBOROUGH LANE
BRAINTREE
ESSEX
CM77 7PX
ENGLAND |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-06-14 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-07 |
delete address YEWTREE HOUSE, QUAKERS LANE SOCKBRIDGE PENRITH CUMBRIA CA10 2JR |
| 2017-06-07 |
insert address 2 SPRINGMEAD QUEENBOROUGH LANE BRAINTREE ESSEX ENGLAND CM77 7PX |
| 2017-06-07 |
update registered_address |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
YEWTREE HOUSE, QUAKERS LANE
SOCKBRIDGE
PENRITH
CUMBRIA
CA10 2JR |
| 2017-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR LUDAR-SMITH / 02/05/2017 |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-07-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-06-02 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LUDAR-SMITH |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-18 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-12 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-26 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-04 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-13 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-08 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-10-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-18 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR LUDAR-SMITH / 14/04/2010 |
| 2009-11-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LUDAR-SMITH / 12/05/2000 |
| 2009-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN LUDAR-SMITH / 20/05/2000 |
| 2009-06-14 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-09 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 2000-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |