| Date | Description |
|---|
| 2022-11-08 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-06 |
update statutory_documents DIRECTOR APPOINTED DR PAUL CHARLES COLLISON |
| 2022-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRADDON |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL HOLYOAK BRADDON |
| 2022-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2022-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-12 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-07 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
delete otherexecutives JULIE ANN LAWRENSON |
| 2019-03-14 |
delete person JULIE ANN LAWRENSON |
| 2019-03-14 |
insert otherexecutives CHRISTOPHER JOHN STEWART |
| 2019-03-14 |
insert person CHRISTOPHER JOHN STEWART |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN STEWART |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LAWRENSON |
| 2018-06-23 |
update person_usual_residence_country SHELAGH MARY ROBINSON: GREAT BRITAIN => UNITED KINGDOM |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-06 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-09 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-11 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-10-09 |
delete otherexecutives JAMES JOHN WILSON |
| 2014-10-09 |
delete person JAMES JOHN WILSON |
| 2014-10-09 |
insert otherexecutives SHELAGH MARY ROBINSON |
| 2014-10-09 |
insert person SHELAGH MARY ROBINSON |
| 2014-10-07 |
delete address 4 LOW MEADOW OLD HUTTON KENDAL CUMBRIA ENGLAND LA8 0NZ |
| 2014-10-07 |
insert address 4 LOW MEADOW OLD HUTTON KENDAL CUMBRIA LA8 0NZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS SHELAGH MARY ROBINSON |
| 2014-09-15 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-19 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-05-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-05-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-09-18 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-09-08 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-15 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN WILSON / 22/08/2010 |
| 2010-04-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN LAWRENSON |
| 2009-12-03 |
update statutory_documents SECRETARY APPOINTED MISS ELIZABETH MARY HOUSEMAN |
| 2009-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2009 FROM
5 LOW MEADOW
OLD HUTTON
KENDAL
CUMBRIA
LA8 0NZ
UK |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LAWRENSON |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE SLATER |
| 2009-09-05 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents SECRETARY APPOINTED MISS CATHERINE ANN SLATER |
| 2008-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2008 FROM
1 LOW MEADOW BRIDGE END
OLD HUTTON
KENDAL
CUMBRIA
LA8 0NZ |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HELEN PEARCE |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/02 FROM:
4 LOW MEADOW BRIDGE END
OLD HUTTON
KENDAL
CUMBRIA LA8 0NZ |
| 2002-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents £ NC 6/8
03/07/01 |
| 2001-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED 03/07/01 |
| 2001-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
GREYHOUND BARN
SEDBERGH ROAD, NEW HUTTON
KENDAL
CUMBRIA LA9 6PF |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |