| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM HUGHES / 13/01/2023 |
| 2023-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE LOUISE HUGHES |
| 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 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address 27 FAIR VIEW MARTON ULVERSTON CUMBRIA LA12 0NH |
| 2022-09-07 |
insert address ULVERSTON POST OFFICE COUNTY SQUARE ULVERSTON CUMBRIA ENGLAND LA12 7AA |
| 2022-09-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
27 FAIR VIEW
MARTON
ULVERSTON
CUMBRIA
LA12 0NH |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES YVES DIXON |
| 2022-08-03 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 1001 |
| 2022-06-23 |
update statutory_documents 25/04/2022 |
| 2022-05-04 |
update statutory_documents ALTER ARTICLES 25/04/2022 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2020-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY PEALL |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE PEALL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-24 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-08 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 27 FAIR VIEW MARTON ULVERSTON CUMBRIA ENGLAND LA12 0NH |
| 2014-01-07 |
insert address 27 FAIR VIEW MARTON ULVERSTON CUMBRIA LA12 0NH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-12 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE PEALL / 01/09/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD PEALL / 01/09/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-12-28 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-11-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-10-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD HUGHES / 01/10/2010 |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
WR AND DL HUGHES
4 BECKSIDE COTTAGES
LITTLE URSWICK, ULVERSTON
CUMBRIA LA12 OPY |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE LOUISE HUGHES / 01/10/2010 |
| 2010-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RICHARD HUGHES / 01/10/2010 |
| 2010-02-10 |
update statutory_documents 29/11/09 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD PEALL / 01/10/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE LOUISE HUGHES / 01/10/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE PEALL / 01/10/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD HUGHES / 01/10/2009 |
| 2009-11-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents CURREXT FROM 30/11/2008 TO 30/04/2009 |
| 2008-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE HUGHES / 31/08/2008 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |