| Date | Description |
|---|
| 2025-04-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MOORE AND SMALLEY LLP (AAM)
RICHARD HOUSE WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3HP
UNITED KINGDOM |
| 2025-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEVEN ROBINSON / 28/04/2025 |
| 2025-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/25, WITH UPDATES |
| 2025-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN STEVEN ROBINSON / 28/04/2025 |
| 2025-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEVEN ROBINSON / 28/04/2023 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN STEVEN ROBINSON / 28/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-03-07 |
delete address C/O THE ROYAL HOTEL AND BAR LTD THURNHAM STREET LANCASTER LANCASHIRE UNITED KINGDOM LA1 1YD |
| 2020-03-07 |
insert address THE ROYAL HOTEL THURNHAM STREET LANCASTER LANCASHIRE UNITED KINGDOM LA1 1YD |
| 2020-03-07 |
update registered_address |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 4 => 7 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-04-30 |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
C/O THE ROYAL HOTEL AND BAR LTD THURNHAM STREET
LANCASTER
LANCASHIRE
LA1 1YD
UNITED KINGDOM |
| 2020-01-30 |
update statutory_documents CURREXT FROM 30/04/2020 TO 31/07/2020 |
| 2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-02-07 |
delete address 39 CYPRUS ROAD HEYSHAM MORECAMBE LANCASHIRE LA3 2QS |
| 2019-02-07 |
insert address C/O THE ROYAL HOTEL AND BAR LTD THURNHAM STREET LANCASTER LANCASHIRE UNITED KINGDOM LA1 1YD |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
39 CYPRUS ROAD
HEYSHAM
MORECAMBE
LANCASHIRE
LA3 2QS |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN STEVEN ROBINSON / 06/04/2016 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-04-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2016-09-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-20 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-11-12 |
update statutory_documents ADOPT ARTICLES 14/10/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-27 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 39 CYPRUS ROAD HEYSHAM MORECAMBE LANCASHIRE UNITED KINGDOM LA3 2QS |
| 2014-06-07 |
insert address 39 CYPRUS ROAD HEYSHAM MORECAMBE LANCASHIRE LA3 2QS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-28 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY ROBINSON |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-28 => 2014-01-31 |
| 2013-05-21 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-08-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
8 ADDENBROOKE CLOSE
LANCASTER
LANCASHIRE
LA1 5FX
UNITED KINGDOM |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR BEN ROBINSON |
| 2011-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |