| 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 |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS MYERS |
| 2023-05-22 |
update statutory_documents SECRETARY APPOINTED MR RODNEY WILLIAM TICKNER |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CLARKE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR HUGH DAVID TURNER |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CLIFFE |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALDER |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, 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 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HANSON BOUSFIELD / 28/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HANSON BOUSFIELD / 03/03/2020 |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents ADOPT ARTICLES 26/11/2019 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALEY |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 3 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-02-09 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOSEPH MARSHALL CLARKE |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ALDER |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOSEPH MARSHALL CLARKE |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM ALDER |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TROTMAN |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MYERS |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2016-04-14 |
update statutory_documents 04/04/16 NO MEMBER LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-29 |
update statutory_documents 04/04/15 NO MEMBER LIST |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION ARMSTRONG |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS MYERS |
| 2014-05-07 |
delete address BENTHAM STATION BUILDING STATION ROAD BENTHAM LANCASTER ENGLAND LA2 7LF |
| 2014-05-07 |
insert address BENTHAM STATION BUILDING STATION ROAD BENTHAM LANCASTER LA2 7LF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-18 |
update statutory_documents 04/04/14 NO MEMBER LIST |
| 2014-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALEY / 01/03/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-13 |
update statutory_documents 04/04/13 NO MEMBER LIST |
| 2012-10-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR GERALD PERCY TOWNSON |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BARRINGTON |
| 2012-04-13 |
update statutory_documents 04/04/12 NO MEMBER LIST |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAIL BARRINGTON / 01/04/2012 |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALEY / 04/04/2012 |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HANSON BOUSFIELD / 04/04/2012 |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GILES NORTH / 04/04/2012 |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM GILES NORTH |
| 2012-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EASSON |
| 2012-01-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HANSON BOUSFIELD |
| 2011-05-02 |
update statutory_documents 04/04/11 NO MEMBER LIST |
| 2011-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY BANKS |
| 2010-10-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 04/04/10 NO MEMBER LIST |
| 2010-04-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID EASSON / 04/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TROTMAN / 04/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAIL BARRINGTON / 04/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION ELSPETH ARMSTRONG / 04/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALEY / 04/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS WATTS / 04/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY TICKNER / 04/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY MICHAEL BANKS / 04/04/2010 |
| 2010-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2010 FROM
C/O MORECAMBE TOURIST
INFORMATION OFFICE MARINE ROAD
CENTRAL MORECAMBE
LANCASHIRE
LA4 4DB |
| 2009-12-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED LINDA GAIL BARRINGTON |
| 2009-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/09 |
| 2008-12-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED RODNEY TICKNER |
| 2008-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/08 |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/07 |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |