| Date | Description |
|---|
| 2025-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/25 |
| 2025-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/25, WITH UPDATES |
| 2025-05-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT BESANT |
| 2025-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA LYONS |
| 2024-12-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 THE GRANGE
IVEGILL
CARLISLE
CA4 0PE
ENGLAND |
| 2024-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/24, WITH UPDATES |
| 2024-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2024 FROM
THE GIG HOUSE 3 THE GRANGE
IVEGILL
CARLISLE
CA4 0PE
ENGLAND |
| 2024-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCARTHY |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-07-07 |
delete address JACKS MILL 1 THE GRANGE IVEGILL CARLISLE CUMBRIA ENGLAND CA4 0PE |
| 2023-07-07 |
insert address THE GIG HOUSE 3 THE GRANGE IVEGILL CARLISLE ENGLAND CA4 0PE |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
JACKS MILL 1 THE GRANGE
IVEGILL
CARLISLE
CUMBRIA
CA4 0PE
ENGLAND |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDNEY CLARKE / 01/06/2023 |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY HYDE / 01/06/2023 |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MCCARTHY |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN GALLEY |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SYDNEY CLARKE |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BARRY HYDE |
| 2023-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MS ANITA DIANE LYONS |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MORAN |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-07 |
delete address 1ST FLOOR 4 FISHER STREET CARLISLE CUMBRIA CA3 8RN |
| 2021-05-07 |
insert address JACKS MILL 1 THE GRANGE IVEGILL CARLISLE CUMBRIA ENGLAND CA4 0PE |
| 2021-05-07 |
update registered_address |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
1ST FLOOR
4 FISHER STREET
CARLISLE
CUMBRIA
CA3 8RN |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MORAN |
| 2019-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNELIESE MACNISH |
| 2018-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O M J ALEXANDER
2 MIDLETON GARDENS
BOURNE
PE10 9AG
ENGLAND |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANNELIESE MACNISH |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MCCARTHY |
| 2018-04-11 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN MCCARTHY |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA HALL |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WINTER |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA HALL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL WINTER |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA HALL |
| 2016-02-05 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA HALL |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ALEXANDER |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CLARKE |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-06 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-12-09 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-11-12 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CLARKE |
| 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 |
| 2013-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-24 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2012-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED JOHN SYDNEY CLARKE |
| 2012-12-20 |
update statutory_documents SECRETARY APPOINTED JOHN SYDNEY CLARKE |
| 2012-12-20 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED JOHN SYDNEY CLARKE |
| 2012-12-14 |
update statutory_documents SECRETARY APPOINTED JOHN SYDNEY CLARKE |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STILL |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP STILL |
| 2012-01-13 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN ALEXANDER |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE SHARP |
| 2011-01-10 |
update statutory_documents 05/11/10 NO CHANGES |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED DIANE SHARP |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED PHILIP STILL |
| 2010-06-10 |
update statutory_documents SECRETARY APPOINTED PHILIP STILL |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GALLEY |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT REDICAN |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GALLEY |
| 2010-05-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-07-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 05/11/08; CHANGE OF MEMBERS |
| 2008-05-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 05/11/07; CHANGE OF MEMBERS |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
1ST FLOOR
4 FISHER STREET
CARLISLE
CUMBRIA CA3 8RN |
| 2007-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
PACKHORSE GARTH 2 THE GRANGE
IVEGILL
CARLISLE
CUMBRIA CA4 0PE |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/04 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/04 FROM:
89 LEIGH ROAD
EASTLEIGH
HAMPSHIRE SO50 9DQ |
| 2004-09-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2002-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/02 FROM:
THE BRITANNIA SUITE
SAINT JAMES'S BUILDINGS
79 OXFORD STREET
MANCHESTER M1 6FR |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |