Date | Description |
2024-04-07 |
delete address WESTMORLAND HOUSE ELMSFIELD PARL HOLME NEAR CARNFORTH CUMBRIA ENGLAND LA6 1RJ |
2024-04-07 |
insert address WESTMORLAND HOUSE ELMSFIELD PARK HOLME NEAR CARNFORTH CUMBRIA ENGLAND LA6 1RJ |
2024-04-07 |
update registered_address |
2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-09-08 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR STEWART |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY WILLIAMSON STEWART / 14/02/2023 |
2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY WILLIAMSON STEWART / 23/02/2023 |
2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA ELSIE STEWART / 14/02/2023 |
2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA ELSIE STEWART / 17/02/2023 |
2023-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHEENA ELSIE STEWART / 23/02/2023 |
2023-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SYDNEY WILLIAMSON STEWART / 14/02/2023 |
2023-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHEENA ELSIE STEWART / 14/02/2023 |
2022-12-26 |
delete address Westmorland House, Elmsfield Park,
Holme, Carnforth, Lancashire,
England
UK LA7 7QJ |
2022-09-21 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-06-07 |
delete address 4 THE SQUARE MILNTHORPE CUMBRIA LA7 7QJ |
2022-06-07 |
insert address WESTMORLAND HOUSE ELMSFIELD PARL HOLME NEAR CARNFORTH CUMBRIA ENGLAND LA6 1RJ |
2022-06-07 |
update registered_address |
2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
4 THE SQUARE
MILNTHORPE
CUMBRIA
LA7 7QJ |
2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
WESTMORLAND HOUSE ELMSFIELD PARK
HOLME
CARNFORTH
LANCASHIRE
LA7 7QJ
ENGLAND |
2022-04-29 |
delete source_ip 195.8.66.1 |
2022-04-29 |
insert source_ip 85.92.70.10 |
2022-03-29 |
delete address 4 The Square
MILNTHORPE
Cumbria ENGLAND UK LA7 7QJ |
2022-03-29 |
delete address writing to 4S DAWN Clinical Software, 4 The Square, Milnthorpe, Cumbria, LA7 7QJ |
2022-03-29 |
insert address Westmorland House,
Elmsfield Park,
Holme,
Carnforth,
Lancashire, LA6 1RJ
ENGLAND UK |
2022-03-29 |
insert address Westmorland House, Elmsfield Park,
Holme, Carnforth, Lancashire,
England
UK LA7 7QJ |
2022-03-29 |
insert address Westmorland House, Elmsfield Park, Holme, Carnforth, Lancashire, England UK LA6 1RJ |
2022-03-29 |
insert address Westmorland House, Elmsfield Park, Holme, Carnforth, Lancashire, LA6 1RJ |
2022-03-29 |
update primary_contact 4 The Square
MILNTHORPE
Cumbria ENGLAND UK LA7 7QJ => Westmorland House, Elmsfield Park,
Holme, Carnforth, Lancashire,
England
UK LA7 7QJ |
2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY WILLIAMSON STEWART / 11/03/2022 |
2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY WILLIAMSON STEWART / 16/03/2022 |
2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA ELSIE STEWART / 11/03/2022 |
2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA ELSIE STEWART / 16/03/2022 |
2022-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHEENA ELSIE STEWART / 11/03/2022 |
2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SYDNEY WILLIAMSON STEWART / 11/03/2022 |
2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHEENA ELSIE STEWART / 11/03/2022 |
2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-06-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-07-02 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-08-12 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-10-08 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-08-25 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-04-02 |
delete index_pages_linkeddomain siteguarding.com |
2017-04-02 |
insert product_pages_linkeddomain socsi.in |
2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-12-27 |
insert index_pages_linkeddomain siteguarding.com |
2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-08-17 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-03-07 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-02-29 |
update statutory_documents 28/02/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-20 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-03-10 |
insert product_pages_linkeddomain eliquis.co.uk |
2015-03-09 |
update statutory_documents 28/02/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-10-14 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-04-11 |
insert product_pages_linkeddomain nih.gov |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-03-04 |
update statutory_documents 28/02/14 FULL LIST |
2014-01-09 |
update website_status FlippedRobots => OK |
2014-01-09 |
delete source_ip 195.102.60.13 |
2014-01-09 |
insert source_ip 195.8.66.1 |
2014-01-02 |
update website_status OK => FlippedRobots |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-30 |
update website_status DomainNotFound => OK |
2013-06-26 |
update website_status OK => DomainNotFound |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-01 |
update statutory_documents 28/02/13 FULL LIST |
2012-10-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-02-28 |
update statutory_documents 28/02/12 FULL LIST |
2011-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-10-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-10-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2011-10-25 |
update statutory_documents 15/09/11 STATEMENT OF CAPITAL GBP 101 |
2011-10-18 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-18 |
update statutory_documents 28/02/11 FULL LIST |
2010-08-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-24 |
update statutory_documents 28/02/10 FULL LIST |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEENA ELSIE STEWART / 28/02/2010 |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY WILLIAMSON STEWART / 28/02/2010 |
2009-07-10 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2008-08-21 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
2005-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2004-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
2003-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2003-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
2002-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2002-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
2001-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
2001-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
2000-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
1999-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
1999-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
1998-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1998-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
1997-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
1997-04-07 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
1996-03-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-03-11 |
update statutory_documents SECRETARY RESIGNED |
1996-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |