| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 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 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CESSATION OF GRAEME HEWER AS A PSC |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-07-03 |
update statutory_documents CESSATION OF COLIN WILLIAMS AS A PSC |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAEME HEWER / 03/07/2019 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2018-09-08 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNNE SYLVERNE HEWER / 11/07/2018 |
| 2018-07-11 |
update statutory_documents CESSATION OF COLIN WILLIAMS AS A PSC |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WILLIAMS |
| 2018-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HEWER / 03/07/2018 |
| 2018-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE SYLVERNE HEWER / 03/07/2018 |
| 2017-09-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WILLIAMS |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME HEWER |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE SYLVERNE HEWER |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-12 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-06 |
update statutory_documents 03/07/15 NO CHANGES |
| 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 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 14A MAIN STREET COCKERMOUTH CUMBRIA ENGLAND CA13 9LQ |
| 2014-10-07 |
insert address 14A MAIN STREET COCKERMOUTH CUMBRIA CA13 9LQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-10-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-04 |
update statutory_documents 03/07/14 NO CHANGES |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-22 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update account_ref_month 1 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-10-31 => 2013-09-30 |
| 2013-06-23 |
insert company_previous_name GRAEME HEWER JOINERY LIMITED |
| 2013-06-23 |
update name GRAEME HEWER JOINERY LIMITED => STANLEYS JOINERY LIMITED |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-17 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 2012-11-09 |
update statutory_documents COMPANY NAME CHANGED GRAEME HEWER JOINERY LIMITED
CERTIFICATE ISSUED ON 09/11/12 |
| 2012-07-12 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 03/07/11 NO CHANGES |
| 2011-03-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 03/07/10 FULL LIST |
| 2009-07-06 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 31/01/2010 |
| 2009-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |