| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
delete address BARCLAYS BANK CHAMBERS CRESCENT ROAD WINDERMERE ENGLAND LA23 1EA |
| 2023-04-07 |
insert address 3 PROSPECT ROAD WELLINGTON TELFORD SHROPSHIRE ENGLAND TF1 3BE |
| 2023-04-07 |
update registered_address |
| 2023-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2023 FROM
BARCLAYS BANK CHAMBERS CRESCENT ROAD
WINDERMERE
LA23 1EA
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2021-07-07 |
delete address INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON ENGLAND SW7 4EF |
| 2021-07-07 |
insert address BARCLAYS BANK CHAMBERS CRESCENT ROAD WINDERMERE ENGLAND LA23 1EA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
INTERNATIONAL HOUSE 142 CROMWELL ROAD
LONDON
SW7 4EF
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT BLANCH / 12/11/2019 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ROSEMARIE BLANCH / 12/11/2019 |
| 2019-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN BLANCH / 12/11/2019 |
| 2019-11-12 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-11-12 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-11-12 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-11-07 |
delete address BARCLAYS BANK CHAMBERS 3 CRESCENT ROAD WINDERMERE CUMBRIA ENGLAND LA23 1EB |
| 2019-11-07 |
insert address INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON ENGLAND SW7 4EF |
| 2019-11-07 |
update registered_address |
| 2019-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2019 FROM
BARCLAYS BANK CHAMBERS 3 CRESCENT ROAD
WINDERMERE
CUMBRIA
LA23 1EB
ENGLAND |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-07-08 |
delete address BECKSTONES PATTERDALE PENRITH CUMBRIA CA11 0NP |
| 2016-07-08 |
insert address BARCLAYS BANK CHAMBERS 3 CRESCENT ROAD WINDERMERE CUMBRIA ENGLAND LA23 1EB |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-07-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM
BECKSTONES PATTERDALE
PENRITH
CUMBRIA
CA11 0NP |
| 2016-06-09 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-09 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-06-07 |
update statutory_documents 12/05/15 FULL LIST |
| 2014-07-07 |
delete address BECKSTONES PATTERDALE PENRITH CUMBRIA ENGLAND CA11 0NP |
| 2014-07-07 |
insert address BECKSTONES PATTERDALE PENRITH CUMBRIA CA11 0NP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN BLANCH / 10/09/2013 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address JULY FLOWER TREE COTTAGE FINSTHWAITE ULVERSTON CUMBRIA LA12 8BL |
| 2014-01-07 |
insert address BECKSTONES PATTERDALE PENRITH CUMBRIA ENGLAND CA11 0NP |
| 2014-01-07 |
update registered_address |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
JULY FLOWER TREE COTTAGE FINSTHWAITE
ULVERSTON
CUMBRIA
LA12 8BL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-07-02 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-05-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-22 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2012-07-31 |
| 2013-06-10 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-06-11 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT BLANCH / 17/12/2009 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BLANCH / 17/12/2009 |
| 2010-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN BLANCH / 17/12/2009 |
| 2010-06-09 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2009 FROM
3 FORRESTERS WALK
BACKBARROW
ULVERSTON
CUMBRIA
LA12 8RD
UNITED KINGDOM |
| 2009-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2009 FROM
4 FINKLE STREET
SEDBERGH
CUMBRIA
LA10 5BZ |
| 2009-06-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
4 FINGLE STREET
SEDBERGH
CUMBRIA
LA10 5BZ |
| 2008-09-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BLANCH / 25/01/2008 |
| 2008-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN BLANCH / 25/01/2008 |
| 2008-09-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/07 FROM:
MOOR RIGG BARN
GRISDALE
SEDBERGH
CUMBRIA LA10 5PS |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/08/05 |
| 2006-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/05 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2005-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |