| 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 |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM HOGG |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ENGELBRECHT |
| 2023-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ROBINSON |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 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 |
| 2022-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-30 |
update statutory_documents ALTER ARTICLES 29/06/2006 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED LISA ROBINSON |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED PATRICIA GLENNON |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CRADOCK |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN ALMOND |
| 2022-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RANSHAW / 02/06/2022 |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE NOBLE |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, 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 |
| 2020-11-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MS LYNN ALMOND |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address UNIT 9 MOSS END BUSINESS VILLAGE CROOKLANDS MILNTHORPE CUMBRIA ENGLAND LA7 7NU |
| 2019-06-20 |
insert address UNIT 6 CLAWTHORPE HALL BURTON IN KENDAL CARNFORTH CUMBRIA ENGLAND LA6 1NU |
| 2019-06-20 |
update registered_address |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
UNIT 9 MOSS END BUSINESS VILLAGE
CROOKLANDS
MILNTHORPE
CUMBRIA
LA7 7NU
ENGLAND |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ENGELBRECHT |
| 2018-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DEAN |
| 2018-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH LEIGH |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-01-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEE STEVENS |
| 2018-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE CRADOCK |
| 2018-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS NADINE PATRICIA SCOTT |
| 2018-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH POWER |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER MALLING |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
delete address 134 HIGHGATE KENDAL CUMBRIA LA9 4HL |
| 2016-05-13 |
insert address UNIT 9 MOSS END BUSINESS VILLAGE CROOKLANDS MILNTHORPE CUMBRIA ENGLAND LA7 7NU |
| 2016-05-13 |
update reg_address_care_of LOWE & WHITWELL => null |
| 2016-05-13 |
update registered_address |
| 2016-05-03 |
update statutory_documents 03/05/16 NO MEMBER LIST |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
C/O LOWE & WHITWELL
134 HIGHGATE
KENDAL
CUMBRIA
LA9 4HL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER MALLING |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 03/05/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 134 HIGHGATE KENDAL CUMBRIA UNITED KINGDOM LA9 4HL |
| 2014-06-07 |
insert address 134 HIGHGATE KENDAL CUMBRIA LA9 4HL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-08 |
update statutory_documents 03/05/14 NO MEMBER LIST |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELL |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKINS |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDREWS |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN DEAN |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WIGLEY |
| 2013-10-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-05-16 |
update statutory_documents 03/05/13 NO MEMBER LIST |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE NOBLE |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY WIGLEY |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE SCULLARD |
| 2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE PARKINS |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RANSHAW |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH FARRAR |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE SCULLARD |
| 2012-05-30 |
update statutory_documents 03/05/12 NO MEMBER LIST |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ALLEN |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKINS |
| 2012-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
EDGE BANK HOUSE
SKELSMERGH
KENDAL
CUMBRIA
LA8 9AS |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH LEIGH |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-27 |
update statutory_documents 03/05/11 NO MEMBER LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH LYDIA FARRAR |
| 2010-09-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-12 |
update statutory_documents 03/05/10 NO MEMBER LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TAYLOR / 03/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE PARKINS / 03/05/2010 |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WESTWORTH |
| 2009-12-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-20 |
update statutory_documents SECRETARY APPOINTED MR LAURENCE DAVID SCULLARD |
| 2009-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/09 |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP CASTLE |
| 2008-10-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/08 |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/07 |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/06 |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/05 |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/04 |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/03 FROM:
EDGEBANK HOUSE
SKELSMERGH
KENDAL
CUMBRIA LA8 9AS |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/03 |
| 2003-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 2002-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |