| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS O'BRIEN |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SAUL |
| 2020-12-07 |
delete address 12 SUN STREET LANCASTER LANCASHIRE LA1 1EW |
| 2020-12-07 |
insert address PARKINSON PROPERTY QUEEN SQUARE LANCASTER ENGLAND LA1 1RN |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
12 SUN STREET
LANCASTER
LANCASHIRE
LA1 1EW |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-04-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN BRUCE LETTON PERCIVAL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS MORTIMER |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN PAGE |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DICKSON GLEN |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-25 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-03-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-28 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-02 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-21 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-02-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOYCE |
| 2012-02-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-03-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-05-18 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVD CANON OWEN RICHARD PAGE / 20/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LYDEN SAUL / 20/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS MORTIMER / 20/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS O'BRIEN / 20/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOYCE / 20/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JACKSON / 20/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET JONES PARRY / 20/04/2010 |
| 2010-03-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JACKSON / 19/04/2009 |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN PAGE / 19/04/2009 |
| 2009-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2009 FROM
16 CASTLE PARK
LANCASTER
LANCASHIRE
LA1 1YG |
| 2008-11-13 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED REVD CANON OWEN RICHARD PAGE |
| 2008-05-22 |
update statutory_documents DIRECTOR APPOINTED KEVIN ANDREW JACKSON |
| 2008-05-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SUSAN MARGARET JONES PARRY |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED ANGELA LYDEN SAUL |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED DENIS MORTIMER |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED IRIS O'BRIEN |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED JOHN JOYCE |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON KINDER |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN JACKSON |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALISON KINDER |
| 2008-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-01-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |