| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents CURREXT FROM 31/03/2024 TO 30/09/2024 |
| 2024-04-07 |
delete address THE ORCHARD STRAWBERRY HOW ROAD COCKERMOUTH ENGLAND CA13 9XQ |
| 2024-04-07 |
insert address 10 VICARAGE LANE COCKERMOUTH ENGLAND CA13 9DQ |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2024 FROM
THE ORCHARD STRAWBERRY HOW ROAD
COCKERMOUTH
CA13 9XQ
ENGLAND |
| 2023-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HILL / 09/11/2023 |
| 2023-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH HILL / 09/11/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-07 |
delete address ORCHARD HOUSE STRAWBERRY HOW ROAD COCKERMOUTH CUMBRIA CA13 9XQ |
| 2023-06-07 |
insert address THE ORCHARD STRAWBERRY HOW ROAD COCKERMOUTH ENGLAND CA13 9XQ |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM
ORCHARD HOUSE
STRAWBERRY HOW ROAD
COCKERMOUTH
CUMBRIA
CA13 9XQ |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HILL / 19/05/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH HILL / 19/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 3 => 5 |
| 2020-02-07 |
update num_mort_outstanding 0 => 2 |
| 2020-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043443460004 |
| 2020-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043443460005 |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 2 => 3 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043443460003 |
| 2019-09-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-06-20 |
update num_mort_charges 2 => 3 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043443460003 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HILL / 26/03/2019 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH HILL / 26/03/2019 |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-04-07 |
update num_mort_outstanding 2 => 0 |
| 2018-04-07 |
update num_mort_satisfied 0 => 2 |
| 2018-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 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 |
| 2016-08-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-06 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HILL / 28/11/2014 |
| 2015-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH HILL / 28/11/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-08-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-09 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-08-01 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-02-22 |
update statutory_documents SECTION 519 |
| 2012-07-05 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-04 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-07-06 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/04 FROM:
LOW HOUSE
LOWESWATER
COCKERMOUTH
CUMBRIA CA13 9UX |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/03 FROM:
C/O DAVID HILL & CO
STRAWBERRY HOW BUSINESS CENTRE
LORTON ROAD, COCKERMOUTH
CUMBRIA CA13 9XQ |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |