| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BURNBANKS
PENRITH
CUMBRIA
CA10 2RW
ENGLAND |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 8 BURNBANKS PENRITH CUMBRIA ENGLAND CA10 2RW |
| 2023-04-07 |
insert address 3 BURNBANKS HAWESWATER PENRITH CUMBRIA ENGLAND CA10 2RW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
8 BURNBANKS
PENRITH
CUMBRIA
CA10 2RW
ENGLAND |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHACKLETON |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GARETH JONES |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS CATRIONA ROBERTSON MACKENZIE MORTON |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS LYNSEY JOANNE LEDGER |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-12-19 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 66 BURNBANKS PENRITH CUMBRIA CA10 2RW |
| 2016-05-12 |
insert address 8 BURNBANKS PENRITH CUMBRIA ENGLAND CA10 2RW |
| 2016-05-12 |
update reg_address_care_of BURNBANKS MANAGEMENT CO LTD => null |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
C/O BURNBANKS MANAGEMENT CO LTD
66 BURNBANKS
PENRITH
CUMBRIA
CA10 2RW |
| 2016-04-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-04-28 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR INGRAM |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-15 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address 66 BURNBANKS PENRITH CUMBRIA ENGLAND CA10 2RW |
| 2014-05-07 |
insert address 66 BURNBANKS PENRITH CUMBRIA CA10 2RW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-17 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID SHACKLETON |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JAMES INGRAM |
| 2013-04-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE CLOSE QUEEN SQUARE
LANCASTER
LANCASHIRE
LA1 1RS |
| 2013-04-04 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2012 FROM
54 BURNBANKS
HAWESWATER
NR PENRITH
CUMBRIA
CA10 2RW |
| 2012-05-23 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR INGRAM |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR JAMES INGRAM |
| 2011-06-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-10 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 11/10/10 STATEMENT OF CAPITAL GBP 18 |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAXMAN |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS PAXMAN |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED ANTHONY RICHARD COOMBE |
| 2011-01-31 |
update statutory_documents SECRETARY APPOINTED MR TREVOR JAMES INGRAM |
| 2010-08-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-09 |
update statutory_documents 01/04/10 FULL LIST |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2008 FROM
CROFTLANDS CROFTLAND GARDENS
BOLTON LE SANDS
CARNFORTH
LANCASHIRE
LA5 8DG |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR INGRAM / 01/03/2008 |
| 2008-08-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-09 |
update statutory_documents COMPANY NAME CHANGED
BURNBANK MANAGEMENT CO LTD
CERTIFICATE ISSUED ON 09/05/05 |
| 2005-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/05 FROM:
THE CLOSE, QUEEN SQUARE
LANCASTER
LANCASHIRE
LA1 1RS |
| 2005-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |