Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY TURNER / 03/03/2022 |
2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLARSDALE LIMITED |
2022-03-03 |
update statutory_documents CESSATION OF HOWARDSDALE LIMITED AS A PSC |
2022-02-01 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JONATHAN WOOD |
2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JEFFREY TURNER |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
2020-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARDSDALE LIMITED |
2020-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOWARDSDALE LIMITED / 01/05/2019 |
2020-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOWARDSDALE LIMITED / 07/06/2019 |
2020-01-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2020 |
2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-08 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 20 |
2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE EDWARDS |
2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING |
2019-05-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
2018-05-15 |
update statutory_documents DIRECTOR APPOINTED LEE JOSEPH EDWARDS |
2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2016-09-28 |
update statutory_documents 25/08/16 STATEMENT OF CAPITAL GBP 12 |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-08 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
2016-03-08 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
2016-03-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-23 |
update statutory_documents 14/01/16 FULL LIST |
2016-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CURTIN / 14/01/2011 |
2015-12-31 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARNLEY CURTIN |
2015-12-31 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE DAVID COTTER |
2015-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARUS GREEN LIMITED |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
2015-04-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
2015-03-04 |
update statutory_documents 14/01/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address CARUS GREEN GOLF CLUB HOUSE BURNESIDE ROAD KENDAL CUMBRIA ENGLAND LA9 6EB |
2014-02-07 |
insert address CARUS GREEN GOLF CLUB HOUSE BURNESIDE ROAD KENDAL CUMBRIA LA9 6EB |
2014-02-07 |
update account_ref_month 3 => 12 |
2014-02-07 |
update accounts_next_due_date 2014-12-31 => 2014-09-30 |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
2014-01-22 |
update statutory_documents 14/01/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-06 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-14 => 2013-12-31 |
2013-03-06 |
update statutory_documents 14/01/13 FULL LIST |
2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
2012-08-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-12 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
2012-01-18 |
update statutory_documents 14/01/12 FULL LIST |
2011-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |