Date | Description |
2023-09-07 |
delete address 5 HAWTHORN GARDENS KENDAL ENGLAND LA9 6FG |
2023-09-07 |
insert address LOWTHER HOUSE LOWTHER STREET KENDAL ENGLAND LA9 4DX |
2023-09-07 |
update registered_address |
2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BUCHANAN / 15/08/2023 |
2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
2023-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CATHERINE BUCHANAN / 15/08/2023 |
2023-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CATHERINE BUCHANAN / 14/08/2023 |
2023-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CATHERINE BUCHANAN / 14/08/2023 |
2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
13 LIMESTONE ROAD
KENDAL
CUMBRIA
LA9 5FQ
ENGLAND |
2023-08-14 |
update statutory_documents DIRECTOR APPOINTED ANNE BUCHANAN |
2023-08-14 |
update statutory_documents DIRECTOR APPOINTED KATHRYN LEHM |
2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE OTWAY / 10/08/2023 |
2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LITTLE / 10/08/2023 |
2023-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM
5 HAWTHORN GARDENS
KENDAL
LA9 6FG
ENGLAND |
2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STACKHOUSE / 10/08/2023 |
2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BUCHANAN / 10/08/2023 |
2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE THOMAS / 10/08/2023 |
2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE DAVIES / 10/08/2023 |
2023-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE BUCHANAN |
2023-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CATHERINE BUCHANAN / 10/08/2023 |
2023-08-09 |
update statutory_documents CESSATION OF NATALIA CHARLOTTE BURTT-JONES AS A PSC |
2023-08-09 |
update statutory_documents CESSATION OF PHILIPPA JANE WILSON AS A PSC |
2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA BURTT-JONES |
2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA WILSON |
2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HOLLIDAY |
2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIA BURTT-JONES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-08-31 |
2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-06-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-05-31 |
2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE BUCHANAN |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-16 |
update statutory_documents SECRETARY APPOINTED MS JUDITH GARDNER-JONES |
2022-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE DAVIES / 16/09/2022 |
2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH GARDNER JONES |
2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ADAM STACKHOUSE |
2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE OTWAY |
2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH GARDNER JONES |
2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MS KATE THOMAS |
2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL LITTLE |
2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA EMILY LOUISE HOLLIDAY |
2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MS SALLY JANE DAVIES |
2022-09-07 |
update account_ref_month 12 => 8 |
2022-08-16 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 31/08/2022 |
2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
2020-10-30 |
delete address 17 CASTLE GREEN CLOSE KENDAL ENGLAND LA9 6AT |
2020-10-30 |
insert address 5 HAWTHORN GARDENS KENDAL ENGLAND LA9 6FG |
2020-10-30 |
update registered_address |
2020-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2020 FROM
17 CASTLE GREEN CLOSE
KENDAL
LA9 6AT
ENGLAND |
2020-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE WILSON / 24/08/2020 |
2020-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE WILSON / 24/08/2020 |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
2020-07-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIA CHARLOTTE BURTT-JONES / 24/11/2019 |
2019-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIA CHARLOTTE BURTT-JONES / 24/11/2019 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-07 |
delete address 17 CASTLE GREEN CLOSE CASTLE GREEN CLOSE KENDAL ENGLAND LA9 6AT |
2019-08-07 |
insert address 17 CASTLE GREEN CLOSE KENDAL ENGLAND LA9 6AT |
2019-08-07 |
update registered_address |
2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
17 CASTLE GREEN CLOSE CASTLE GREEN CLOSE
KENDAL
LA9 6AT
ENGLAND |
2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIA CHARLOTTE BURTT-JONES / 23/07/2019 |
2019-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIA CHARLOTTE BURTT-JONES / 23/07/2019 |
2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
2019-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA CHARLOTTE BURTT-JONES |
2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIA CHARLOTTE HOWCHIN / 19/03/2019 |
2019-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIA CHARLOTTE HOWCHIN / 19/03/2019 |
2019-02-07 |
delete address CROOK FOOT CROOK KENDAL CUMBRIA LA8 8LW |
2019-02-07 |
insert address 17 CASTLE GREEN CLOSE CASTLE GREEN CLOSE KENDAL ENGLAND LA9 6AT |
2019-02-07 |
update registered_address |
2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
CROOK FOOT
CROOK
KENDAL
CUMBRIA
LA8 8LW |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIA CHARLOTTE HOWCHIN |
2018-08-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
2018-03-07 |
update statutory_documents SECRETARY APPOINTED MRS NATALIA CHARLOTTE HOWCHIN |
2018-02-01 |
update statutory_documents CESSATION OF NEIL STUART HIGHET AS A PSC |
2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HIGHET |
2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY ASPDEN |
2018-01-09 |
update statutory_documents CESSATION OF SHEILA ASPDEN AS A PSC |
2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA ASPDEN |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE WILSON / 17/10/2017 |
2017-10-17 |
update statutory_documents CESSATION OF ALYSON JOANNE LARKIN AS A PSC |
2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON LARKIN |
2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA JANE WILSON |
2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA JANE WILSON |
2017-10-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2015-08-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-07-28 |
update statutory_documents 23/07/15 NO MEMBER LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-08-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-07-28 |
update statutory_documents 23/07/14 NO MEMBER LIST |
2013-08-01 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
2013-07-29 |
update statutory_documents 23/07/13 NO MEMBER LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 8022 - Technical & vocational secondary |
2013-06-21 |
insert sic_code 85320 - Technical and vocational secondary education |
2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
2013-06-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES CHIASSON |
2012-08-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-07-24 |
update statutory_documents 23/07/12 NO MEMBER LIST |
2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-07-28 |
update statutory_documents 23/07/11 NO MEMBER LIST |
2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES CHIASSON |
2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2010 FROM
ACACIA HOUSE 29 MILNTHORPE ROAD
KENDAL
CUMBRIA
LA9 5QG |
2010-09-01 |
update statutory_documents 23/07/10 NO MEMBER LIST |
2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALYSON JOANNE LARKIN / 23/07/2010 |
2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART HIGHET / 23/07/2010 |
2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE OTWAY |
2009-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-10-24 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 31/12/2008 |
2009-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/09 |
2008-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |