| Date | Description |
|---|
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-10-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ZARA VICTORIA MYERS / 06/04/2016 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2020-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-07 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-11-30 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-10-31 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-16 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZARA VICTORIA MYERS / 22/10/2016 |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2016-01-08 |
update account_ref_day 31 => 28 |
| 2016-01-08 |
update account_ref_month 10 => 2 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-31 => 2016-11-30 |
| 2015-12-30 |
update statutory_documents CURREXT FROM 31/10/2015 TO 28/02/2016 |
| 2015-11-08 |
delete address BIGLAND BACKBARROW ULVERSTON CUMBRIA ENGLAND LA12 8PB |
| 2015-11-08 |
delete sic_code 99999 - Dormant Company |
| 2015-11-08 |
insert address BIGLAND BACKBARROW ULVERSTON CUMBRIA LA12 8PB |
| 2015-11-08 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-19 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-09-07 |
delete address JACKDAW QUARRY CAPERNWRAY ROAD CAPERNWRAY CARNFORTH LANCASHIRE LA6 1AD |
| 2015-09-07 |
insert address BIGLAND BACKBARROW ULVERSTON CUMBRIA ENGLAND LA12 8PB |
| 2015-09-07 |
update registered_address |
| 2015-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
JACKDAW QUARRY CAPERNWRAY ROAD
CAPERNWRAY
CARNFORTH
LANCASHIRE
LA6 1AD |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2015-02-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2015-01-16 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-15 => 2015-07-31 |
| 2014-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
delete address JACKDAW QUARRY CAPERNWRAY ROAD CAPERNWRAY CARNFORTH LANCASHIRE ENGLAND LA6 1AD |
| 2013-12-07 |
insert address JACKDAW QUARRY CAPERNWRAY ROAD CAPERNWRAY CARNFORTH LANCASHIRE LA6 1AD |
| 2013-12-07 |
insert sic_code 99999 - Dormant Company |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-20 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-06-24 |
delete address MILLRACE COTTAGE MILL SIDE WITHERSLACK GRANGE-OVER-SANDS CUMBRIA ENGLAND LA11 6SG |
| 2013-06-24 |
insert address JACKDAW QUARRY CAPERNWRAY ROAD CAPERNWRAY CARNFORTH LANCASHIRE ENGLAND LA6 1AD |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete address THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER UNITED KINGDOM M25 9JY |
| 2013-06-23 |
insert address MILLRACE COTTAGE MILL SIDE WITHERSLACK GRANGE-OVER-SANDS CUMBRIA ENGLAND LA11 6SG |
| 2013-06-23 |
update registered_address |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
MILLRACE COTTAGE MILL SIDE
WITHERSLACK
GRANGE-OVER-SANDS
CUMBRIA
LA11 6SG
ENGLAND |
| 2012-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2012 FROM
1ST FLOOR
47 BURY NEW ROAD PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2012-11-24 |
update statutory_documents DIRECTOR APPOINTED ZARA VICTORIA MYERS |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 2012-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |