| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-02 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HOWARTH / 08/02/2022 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DONKIN |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RAFFE COLEMAN |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-13 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2021-02-09 |
update website_status Disallowed => OK |
| 2021-02-09 |
delete source_ip 185.151.28.150 |
| 2021-02-09 |
insert source_ip 31.193.12.162 |
| 2020-08-06 |
update website_status FlippedRobots => Disallowed |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-11 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-05-13 |
update website_status Disallowed => FlippedRobots |
| 2020-02-29 |
update website_status FlippedRobots => Disallowed |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-19 |
update website_status Disallowed => FlippedRobots |
| 2019-10-11 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update website_status FlippedRobots => Disallowed |
| 2019-07-12 |
update website_status Disallowed => FlippedRobots |
| 2019-05-08 |
update website_status FlippedRobots => Disallowed |
| 2019-04-01 |
update website_status OK => FlippedRobots |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-03 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-19 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
delete source_ip 79.170.44.145 |
| 2017-08-09 |
insert source_ip 185.151.28.150 |
| 2017-02-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 2 ST. LUKES ROAD
KIRKBY STEPHEN BUSINESS PARK
KIRKBY STEPHEN
CUMBRIA
CA17 4HT
ENGLAND |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-12-20 |
delete address 2 ST. LUKES ROAD KIRKBY STEPHEN BUSINESS PARK KIRKBY STEPHEN CUMBRIA CA17 4HT |
| 2016-12-20 |
insert address 4 ST. LUKES ROAD KIRKBY STEPHEN BUSINESS PARK KIRKBY STEPHEN CUMBRIA ENGLAND CA17 4HT |
| 2016-12-20 |
update registered_address |
| 2016-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2016 FROM
2 ST. LUKES ROAD
KIRKBY STEPHEN BUSINESS PARK
KIRKBY STEPHEN
CUMBRIA
CA17 4HT |
| 2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HOWARTH / 16/09/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-24 |
update statutory_documents 30/04/16 STATEMENT OF CAPITAL GBP 1100 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-11 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-25 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY STANIER |
| 2015-03-07 |
delete address 2 ST. LUKES ROAD KIRKBY STEPHEN BUSINESS PARK KIRKBY STEPHEN CUMBRIA ENGLAND CA17 4HT |
| 2015-03-07 |
insert address 2 ST. LUKES ROAD KIRKBY STEPHEN BUSINESS PARK KIRKBY STEPHEN CUMBRIA CA17 4HT |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-12 |
update statutory_documents 17/01/15 FULL LIST |
| 2015-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HOWARTH / 20/12/2014 |
| 2015-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE HOWARTH / 30/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address HARTLEY LOW MILL HARTLEY ROAD KIRKBY STEPHEN CUMBRIA CA17 4RX |
| 2014-07-07 |
insert address 2 ST. LUKES ROAD KIRKBY STEPHEN BUSINESS PARK KIRKBY STEPHEN CUMBRIA ENGLAND CA17 4HT |
| 2014-07-07 |
update registered_address |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
HARTLEY LOW MILL HARTLEY ROAD
KIRKBY STEPHEN
CUMBRIA
CA17 4RX |
| 2014-06-16 |
delete address Hobsons Lane
Kirkby Stephen
Cumbria
CA17 4RN |
| 2014-06-16 |
insert address Unit 2, St Luke's Road,
Kirkby Stephen Business Park,
Kirkby Stephen
Cumbria
CA17 4HT |
| 2014-06-16 |
update primary_contact Hobsons Lane
Kirkby Stephen
Cumbria
CA17 4RN => Unit 2, St Luke's Road,
Kirkby Stephen Business Park,
Kirkby Stephen
Cumbria
CA17 4HT |
| 2014-02-07 |
delete address PRO FIRE SYSTEMS LTD HOBSON LANE KIRKBY STEPHEN CUMBRIA ENGLAND CA17 4RN |
| 2014-02-07 |
insert address HARTLEY LOW MILL HARTLEY ROAD KIRKBY STEPHEN CUMBRIA CA17 4RX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
PRO FIRE SYSTEMS LTD HOBSON LANE
KIRKBY STEPHEN
CUMBRIA
CA17 4RN
ENGLAND |
| 2014-01-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-01-17 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-12-24 |
update website_status FlippedRobotsTxt => OK |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-26 |
update website_status FlippedRobotsTxt |
| 2013-01-17 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-10-18 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 17/01/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 17/01/11 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
HARTLEY LOW MILL HARTLEY ROAD
KIRKBY STEPHEN
CUMBRIA
CA17 4RX |
| 2011-01-18 |
update statutory_documents SECRETARY APPOINTED MRS WENDY JANE HOWARTH |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAYNE BAILEY |
| 2010-11-02 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 17/01/10 FULL LIST |
| 2009-12-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
REHAB AGENCY CITYCAB
4-6 DALTON SQUARE
LANCASTER
LANCASHIRE
LA1 1PP |
| 2008-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/08 FROM:
HARTLEY LOW MILL
KIRKBY STEPHEN
CUMBRIA
CA17 4RX |
| 2008-02-01 |
update statutory_documents S366A DISP HOLDING AGM 17/01/08 |
| 2008-02-01 |
update statutory_documents S386 DISP APP AUDS 17/01/08 |
| 2008-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |