| Date | Description |
|---|
| 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 => 2024-12-31 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH SHAW |
| 2022-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KERR / 01/05/2019 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN FOWLER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TENNANT |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE CARR |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN KERR |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH HOLGATE / 01/05/2019 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BRADLEY |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN LAURENCE TENNANT |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BERNARD OGDEN |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS JEANNE CARR |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY REES |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BRIDGMAN |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN LOCKWOOD |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY HULL |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREENHALGH |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE WRIGHT |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BRIDGMAN / 01/09/2016 |
| 2016-10-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE WRIGHT |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH HELEN SUGDEN |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE REAS |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-04 |
update statutory_documents 19/04/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-09-22 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN EVA BRADLEY |
| 2015-07-03 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE REAS / 01/06/2015 |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE REAS / 01/06/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-22 |
update statutory_documents 19/04/15 NO MEMBER LIST |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RENWICK |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MR QUENTIN JOHN LOCKWOOD |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS JANE REAS |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENTLEY |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA TRUEMAN |
| 2014-06-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MAYFIELD BACKGATE
INGLETON
CARNFORTH
LANCASHIRE
LA6 3BT
ENGLAND |
| 2014-05-07 |
delete address CHEAPSIDE SETTLE NORTH YORKSHIRE ENGLAND BD24 9EW |
| 2014-05-07 |
insert address CHEAPSIDE SETTLE NORTH YORKSHIRE BD24 9EW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-19 |
update statutory_documents 19/04/14 NO MEMBER LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET BRIDGMAN |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANUSIA WENHRYNIUK |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE WYATT |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY REES |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE WOODMANSEY |
| 2013-04-22 |
update statutory_documents 19/04/13 NO MEMBER LIST |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS DANUSIA WENHRYNIUK |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JEFFREY RENWICK |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELIZABETH HOLGATE |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE ISOBEL WOODMANSEY |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA TRUEMAN |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY VIRGINIA HULL |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED REVEREND IAN FRANK GREENHALGH |
| 2012-10-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
AGE UK CHEAPSIDE
SETTLE
N YORKSHIRE
BD24 9EW |
| 2012-04-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2012-04-23 |
update statutory_documents 19/04/12 NO MEMBER LIST |
| 2012-04-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE WYATT / 21/04/2012 |
| 2012-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS BENTLEY / 18/04/2012 |
| 2012-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN REES / 21/04/2012 |
| 2011-05-17 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 2011-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |