| Date | Description |
|---|
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEONARD HARRINGTON / 29/04/2022 |
| 2022-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE MARIE HARRINGTON / 29/04/2022 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LEONARD HARRINGTON |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS NEIL HARRINGTON |
| 2020-03-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-03-05 |
update statutory_documents ADOPT ARTICLES 24/02/2020 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BUTE HOUSE MONTGOMERY WAY
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CUMBRIA
CA1 2RW
ENGLAND |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-11 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-10 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-26 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-06-07 |
delete address WELLINGTON FARM BRAYTON ASPATRIA WIGTON CUMBRIA UK CA7 3SZ |
| 2014-06-07 |
insert address WELLINGTON FARM BRAYTON ASPATRIA WIGTON CUMBRIA CA7 3SZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-05-28 |
| 2014-05-02 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-05-21 |
update statutory_documents 21/05/13 FULL LIST |
| 2012-05-21 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-06-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-06-02 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-09-09 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 2010-07-01 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD HARRINGTON / 21/05/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARIE HARRINGTON / 21/05/2010 |
| 2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ |
| 2009-06-17 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MRS CATHERINE MARIE HARRINGTON |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD HARRINGTON |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
| 2009-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |