| Date | Description |
|---|
| 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 |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON ROSS |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 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 |
| 2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-02-07 |
delete address 6 WINNINGTON ROAD MARPLE STOCKPORT ENGLAND SK6 6PD |
| 2022-02-07 |
insert address THE THRESHING BARN HILTON APPLEBY-IN-WESTMORLAND CUMBRIA ENGLAND CA16 6LU |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-07 |
update registered_address |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
6 WINNINGTON ROAD
MARPLE
STOCKPORT
SK6 6PD
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents DIRECTOR APPOINTED SARA HUTT |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 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 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON JAMES ROSS |
| 2019-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN METCALFE |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category DORMANT => null |
| 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 |
| 2018-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-01 |
update statutory_documents DIRECTOR APPOINTED MR COLIN METCALFE |
| 2017-10-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LOCKEY |
| 2017-05-29 |
update statutory_documents SECRETARY APPOINTED MR KEITH LOCKEY |
| 2017-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATTERSON |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-02-08 |
delete address COUPLAND BECK FARM COUPLAND BECK APPLEBY-IN-WESTMORLAND CUMBRIA CA16 6LN |
| 2017-02-08 |
insert address 6 WINNINGTON ROAD MARPLE STOCKPORT ENGLAND SK6 6PD |
| 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 |
| 2017-02-08 |
update registered_address |
| 2017-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2017-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2017 FROM
COUPLAND BECK FARM COUPLAND BECK
APPLEBY-IN-WESTMORLAND
CUMBRIA
CA16 6LN |
| 2017-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
| 2017-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE PATTERSON |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-20 => 2016-04-09 |
| 2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-07 |
| 2016-04-11 |
update statutory_documents 09/04/16 FULL 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 |
| 2016-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-07-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-06-08 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 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 |
| 2014-05-06 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-07-01 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-12 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-20 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-07-14 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-05 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATTERSON / 20/04/2010 |
| 2010-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE PATTERSON / 20/04/2010 |
| 2009-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON,
LONDON
SW19 7QD
ENGLAND |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED WILLIAM PATTERSON |
| 2009-04-24 |
update statutory_documents SECRETARY APPOINTED CLARE PATTERSON |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2009-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |