| Date | Description |
|---|
| 2023-02-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2022:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address C/O SMITH & WILLIAMSON LLP 25 MOORGATE LONDON EC2R 4AY |
| 2022-08-07 |
insert address C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
| 2022-08-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
C/O SMITH & WILLIAMSON LLP 25 MOORGATE
LONDON
EC2R 4AY |
| 2022-02-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2021:LIQ. CASE NO.1 |
| 2021-02-08 |
delete address 2 MERCHANTS DRIVE PARKHOUSE CARLISLE ENGLAND CA3 0JW |
| 2021-02-08 |
insert address C/O SMITH & WILLIAMSON LLP 25 MOORGATE LONDON EC2R 4AY |
| 2021-02-08 |
update company_status Active => Liquidation |
| 2021-02-08 |
update registered_address |
| 2021-01-27 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2020 FROM
2 MERCHANTS DRIVE
PARKHOUSE
CARLISLE
CA3 0JW
ENGLAND |
| 2020-12-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-12-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-09-07 |
update account_category FULL => SMALL |
| 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 |
| 2019-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-12-07 |
delete address 11TH FLOOR TWO SNOWHILL BIRMINGHAM ENGLAND B4 6WR |
| 2018-12-07 |
insert address 2 MERCHANTS DRIVE PARKHOUSE CARLISLE ENGLAND CA3 0JW |
| 2018-12-07 |
update registered_address |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
11TH FLOOR TWO SNOWHILL
BIRMINGHAM
B4 6WR
ENGLAND |
| 2018-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARDWELL GLOWASKY / 03/07/2017 |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARDWELL GLOWASKY / 03/07/2017 |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIPOSA CARE LIMITED |
| 2017-06-30 |
update statutory_documents CESSATION OF CROSSCO (1334) LIMITED AS A PSC |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-08 |
update account_ref_month 3 => 12 |
| 2016-12-20 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-05-13 |
update num_mort_outstanding 2 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 2 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-27 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072244400001 |
| 2016-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072244400002 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-12 |
delete address GATEWAY HOUSE GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE NE15 8NX |
| 2015-08-12 |
insert address 11TH FLOOR TWO SNOWHILL BIRMINGHAM ENGLAND B4 6WR |
| 2015-08-12 |
update registered_address |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
GATEWAY HOUSE GATEWAY WEST
NEWBURN RIVERSIDE
NEWCASTLE UPON TYNE
NE15 8NX |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN |
| 2015-05-08 |
delete address GATEWAY HOUSE GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE ENGLAND NE15 8NX |
| 2015-05-08 |
insert address GATEWAY HOUSE GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE NE15 8NX |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-04-16 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-02-07 |
delete address HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0JU |
| 2015-02-07 |
insert address GATEWAY HOUSE GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE ENGLAND NE15 8NX |
| 2015-02-07 |
update registered_address |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CARDWELL GLOWASKY |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON |
| 2015-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
HOUGHTON HOUSE NEW ROAD
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0JU |
| 2014-12-07 |
update accounts_last_madeup_date 2011-10-31 => 2013-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-05-07 |
delete address HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD UNITED KINGDOM NE11 0JU |
| 2014-05-07 |
insert address HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0JU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-23 |
update statutory_documents 15/04/14 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOSEPH HARRISON |
| 2013-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-11-11 |
update statutory_documents 14/10/2013 |
| 2013-11-07 |
update num_mort_charges 0 => 2 |
| 2013-11-07 |
update num_mort_outstanding 0 => 2 |
| 2013-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072244400002 |
| 2013-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072244400001 |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUGHTON |
| 2013-08-01 |
update account_ref_month 10 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2013-12-31 |
| 2013-07-22 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 2013-07-05 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY FRANCIS BROWN |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-13 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE |
| 2012-04-20 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-04-15 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MUSGRAVE / 01/05/2010 |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MUSGRAVE |
| 2010-08-27 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/10/2010 |
| 2010-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |