| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LITTLE |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITELOCKS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-19 => 2022-07-19 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-19 => 2024-04-19 |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/07/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-19 => 2021-07-19 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-19 => 2023-04-19 |
| 2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/07/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-19 => 2020-07-19 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-19 => 2022-04-19 |
| 2021-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/07/20 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE IAN WRIGHT / 03/06/2020 |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE IAN WRIGHT / 03/06/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-19 => 2019-07-19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-19 => 2021-04-19 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/07/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-19 => 2018-07-19 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-19 => 2020-04-19 |
| 2019-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/07/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-07-08 |
delete address THE COURTS CITY CENTRE CARLISLE CUMBRIA UNITED KINGDOM CA3 8NA |
| 2018-07-08 |
insert address CUMBRIA HOUSE BOTCHERGATE CARLISLE CUMBRIA ENGLAND CA1 1RD |
| 2018-07-08 |
update registered_address |
| 2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM
THE COURTS CITY CENTRE
CARLISLE
CUMBRIA
CA3 8NA
UNITED KINGDOM |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS WHITELOCKS |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRANWELL |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-11-22 |
update statutory_documents CESSATION OF CLIVE IAN WRIGHT AS A PSC |
| 2017-11-22 |
update statutory_documents CESSATION OF KEITH ANTHONY LITTLE AS A PSC |
| 2017-11-22 |
update statutory_documents CESSATION OF MATTHEW JAMES CRANWELL AS A PSC |
| 2017-11-22 |
update statutory_documents CESSATION OF ROBIN WILLIAM MARTAKIES AS A PSC |
| 2017-11-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/11/2017 |
| 2017-11-08 |
delete address THE COURTS CARLISLE CUMBRIA CA3 8NA |
| 2017-11-08 |
insert address THE COURTS CITY CENTRE CARLISLE CUMBRIA UNITED KINGDOM CA3 8NA |
| 2017-11-08 |
update registered_address |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
THE COURTS
CARLISLE
CUMBRIA
CA3 8NA |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-19 => 2017-07-19 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-19 => 2019-04-19 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/07/17 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-07-19 => 2016-07-19 |
| 2016-12-21 |
update accounts_next_due_date 2017-04-19 => 2018-04-19 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents 19/07/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-02-08 |
update statutory_documents 19/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-17 |
update statutory_documents 31/10/15 NO MEMBER LIST |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES CRANWELL |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WINTER |
| 2015-05-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-16 |
update statutory_documents 19/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-11-28 |
| 2014-11-10 |
update statutory_documents 31/10/14 NO MEMBER LIST |
| 2014-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/13 |
| 2014-01-07 |
update returns_last_madeup_date 2013-01-22 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2014-02-19 => 2014-12-10 |
| 2013-12-09 |
update statutory_documents 12/11/13 NO MEMBER LIST |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANTHONY LITTLE |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWARD |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN TERWEY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/12 |
| 2013-01-23 |
update statutory_documents 22/01/13 NO MEMBER LIST |
| 2012-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/11 |
| 2012-02-09 |
update statutory_documents 22/01/12 NO MEMBER LIST |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WINTER |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTHGATE |
| 2011-01-27 |
update statutory_documents 22/01/11 NO MEMBER LIST |
| 2010-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/10 |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL SOUTHGATE |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWLES |
| 2010-01-28 |
update statutory_documents 22/01/10 NO MEMBER LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOWLES / 22/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM MARTAKIES / 22/01/2010 |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD SOUTHWARD |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN FAIRBAIRN |
| 2009-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/09 |
| 2009-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/09 |
| 2008-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/08 |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED CLLR DUNCAN STEWART FAIRBAIRN |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY STRONG |
| 2008-04-16 |
update statutory_documents SECRETARY APPOINTED ROBIN MALCOLM TERWEY |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM WHITELEY |
| 2008-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/08 |
| 2007-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/07 |
| 2007-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/07 |
| 2006-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/06 |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/06 |
| 2005-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/05 |
| 2005-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/05 |
| 2004-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/04 |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/04 |
| 2003-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/03 |
| 2003-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/03 |
| 2002-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/02 |
| 2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/02 |
| 2002-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 19/07/02 |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |