| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/24, NO UPDATES |
| 2024-09-17 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-07-23 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-07-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-05-21 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2024-01-10 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, 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 |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH 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 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete sic_code 77341 - Renting and leasing of passenger water transport equipment |
| 2019-11-07 |
insert sic_code 99999 - Dormant Company |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 33 NEW STREET CARNFORTH LANCS LA5 9BX |
| 2018-11-07 |
insert address 61 HAWS HILL CARNFORTH ENGLAND LA5 9DD |
| 2018-11-07 |
update reg_address_care_of THOMPSON & CO => null |
| 2018-11-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
61 HAWS HILL
CARNFORTH
LA5 9DD
ENGLAND |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
C/O THOMPSON & CO
33 NEW STREET
CARNFORTH
LANCS
LA5 9BX |
| 2018-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THOMPSON & CO
33 NEW STREET
CARNFORTH
LANCASHIRE
LA5 9BX
UNITED KINGDOM |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2016-01-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-12-24 |
update statutory_documents 14/10/15 NO MEMBER LIST |
| 2015-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WOLSTENHOLME |
| 2015-04-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROE |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOB ROE |
| 2014-12-11 |
update statutory_documents SECRETARY APPOINTED MR BOB ROE |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH WOLSTENHOLME |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-24 |
update statutory_documents 14/10/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 33 NEW STREET CARNFORTH LANCS UNITED KINGDOM LA5 9BX |
| 2013-12-07 |
insert address 33 NEW STREET CARNFORTH LANCS LA5 9BX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-11-13 |
update statutory_documents 14/10/13 NO MEMBER LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-01-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 14/10/12 NO MEMBER LIST |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents 14/10/11 NO MEMBER LIST |
| 2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ROE / 01/03/2011 |
| 2011-01-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CARNFORTH COMMUNITY & CHILDRENS CENTRE KELLET ROAD
CARNFORTH
LANCASHIRE
LA5 9LS |
| 2010-11-18 |
update statutory_documents 14/10/10 NO MEMBER LIST |
| 2010-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2010 FROM
CARNFORTH COMMUNITY & CHILDRENS CENTRE KELLET ROAD
CARNFORTH
LANCASHIRE
LA5 9LS |
| 2010-10-25 |
update statutory_documents SECRETARY APPOINTED MR KENNETH WOLSTENHOLME |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL OLDFIELD |
| 2010-04-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-11-12 |
update statutory_documents 14/10/09 NO MEMBER LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LONGLEY / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN KEITH JONES / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WOLSTENHOLME / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH MURRAY HENDERSON / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ROE / 11/11/2009 |
| 2009-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2009 FROM
33 NEW STREET
CARNFORTH
LANCASHIRE
LA5 9BX |
| 2008-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/08 |
| 2008-09-12 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED DR BRIAN KEITH JONES |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED KENNETH WOLSTENHOLME |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED RALPH MURRAY HENDERSON |
| 2007-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
UNIT 4 GATEWAY BUILDING
CARNFORTH STATION
WARTON RD
CARNFORTH LA5 9TR |
| 2007-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/07 |
| 2007-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
48 MARKET STREET
CARNFORTH
LANCASHIRE LA5 9LB |
| 2007-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/06 |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |