| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD JONES / 07/05/2024 |
| 2024-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY JONES / 07/05/2024 |
| 2024-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY JONES / 07/05/2024 |
| 2024-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD JONES / 07/05/2024 |
| 2024-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD JONES / 07/05/2024 |
| 2024-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JONES / 07/05/2024 |
| 2024-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JONES / 07/05/2024 |
| 2024-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY JONES / 07/05/2024 |
| 2024-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD JONES / 07/05/2024 |
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-01-02 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-12-17 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents CESSATION OF MARY JONES AS A PSC |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-12-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update account_ref_month 8 => 3 |
| 2022-03-30 |
update statutory_documents CURRSHO FROM 31/08/2022 TO 31/03/2022 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-07 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD JONRES / 04/09/2019 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-29 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY JONES / 04/09/2018 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-10 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JONES |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD JONES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-15 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-08 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 14A MAIN STREET COCKERMOUTH CUMBRIA UNITED KINGDOM 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 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-10 |
update statutory_documents 04/09/14 NO CHANGES |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-09 |
update statutory_documents 04/09/13 NO CHANGES |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD JONRES / 05/08/2013 |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JONES / 05/08/2013 |
| 2013-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY JONES / 05/08/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-22 |
insert sic_code 71200 - Technical testing and analysis |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-01-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 31/08/2011 |
| 2012-02-08 |
update statutory_documents 08/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-02-08 |
update statutory_documents 08/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 2011-10-11 |
update statutory_documents CURREXT FROM 31/08/2011 TO 31/10/2011 |
| 2011-09-05 |
update statutory_documents 04/09/11 FULL LIST |
| 2010-09-08 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 31/08/2011 |
| 2010-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |