| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-11-10 |
delete address Fern Court Business Centre
Castle Gate
Clitheroe
BB7 1AZ |
| 2022-11-10 |
delete address Fern Court Business Centre, Clitheroe, BB7 1AZ |
| 2022-11-10 |
delete person Martin Unwin |
| 2022-11-10 |
delete phone +44 1200 438070 |
| 2022-11-10 |
insert address 7 Lazonby Hall, Lazonby, Cumbria CA10 1AZ |
| 2022-11-10 |
insert phone +44 333 772 1250 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JENKINS / 01/10/2021 |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JENKINS / 01/10/2021 |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY NOEL JENKINS / 01/10/2021 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STANLEY NOEL JENKINS / 01/10/2021 |
| 2021-09-14 |
delete address Fern Court Business Centre, Castlegate, Clitheroe, UK, BB7 1AZ |
| 2021-09-14 |
delete phone +44 (0) 1200 438070 |
| 2021-09-14 |
insert address 7 Lazonby Hall, Lazonby, CA10 1AZ |
| 2021-09-14 |
insert phone +44 (0) 333 772 1250 |
| 2021-09-14 |
update primary_contact Fern Court Business Centre, Castlegate, Clitheroe, UK, BB7 1AZ => 7 Lazonby Hall, Lazonby, CA10 1AZ |
| 2021-09-07 |
delete address FERN COURT BUSINESS CENTRE CASTLEGATE CLITHEROE LANCASHIRE BB7 1AZ |
| 2021-09-07 |
insert address 7 LAZONBY HALL LAZONBY PENRITH ENGLAND CA10 1AZ |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
FERN COURT BUSINESS CENTRE CASTLEGATE
CLITHEROE
LANCASHIRE
BB7 1AZ |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-08-31 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-27 |
delete source_ip 84.22.163.83 |
| 2020-06-27 |
insert source_ip 35.214.85.198 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-24 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-23 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-03-31 |
delete partner Aakash Chemicals |
| 2018-03-31 |
delete partner_pages_linkeddomain aakashchemicals.com |
| 2018-03-31 |
insert partner_pages_linkeddomain effectpigment.com |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-09 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address FERN COURT BUSINESS CENTRE CASTLEGATE CLITHEROE LANCASHIRE ENGLAND BB7 1AZ |
| 2015-11-08 |
insert address FERN COURT BUSINESS CENTRE CASTLEGATE CLITHEROE LANCASHIRE BB7 1AZ |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2015-10-23 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JENKINS / 06/10/2015 |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY NOEL JENKINS / 06/10/2015 |
| 2015-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA JENKINS / 01/10/2015 |
| 2015-10-08 |
delete address THE RECTORY CHURCH LANE BURNSALL SKIPTON NORTH YORKSHIRE BD23 6BP |
| 2015-10-08 |
insert address FERN COURT BUSINESS CENTRE CASTLEGATE CLITHEROE LANCASHIRE ENGLAND BB7 1AZ |
| 2015-10-08 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
THE RECTORY CHURCH LANE
BURNSALL
SKIPTON
NORTH YORKSHIRE
BD23 6BP |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address THE RECTORY CHURCH LANE BURNSALL SKIPTON NORTH YORKSHIRE ENGLAND BD23 6BP |
| 2014-11-07 |
insert address THE RECTORY CHURCH LANE BURNSALL SKIPTON NORTH YORKSHIRE BD23 6BP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-06 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-03 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-06-14 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2011 FROM
34-36 OTLEY STREET
SKIPTON
NORTH YORKSHIRE
BD23 1EW |
| 2010-11-02 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JENKINS / 02/10/2010 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY NOEL JENKINS / 02/10/2010 |
| 2010-03-05 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JENKINS / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY NOEL JENKINS / 01/10/2009 |
| 2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA JENKINS / 01/10/2009 |
| 2009-08-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 |
| 2002-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |