Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
2022-12-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ALAN LANGLEY |
2022-06-07 |
delete address PROUD GOULBOURN SOLICITORS 608 LIVERPOOL ROAD IRLAM MANCHESTER ENGLAND M44 5AA |
2022-06-07 |
insert address OFFICE 16, HAMILTON DAVIES HOUSE 117C LIVERPOOL ROAD CADISHEAD MANCHESTER UNITED KINGDOM M44 5BG |
2022-06-07 |
update registered_address |
2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
PROUD GOULBOURN SOLICITORS 608 LIVERPOOL ROAD
IRLAM
MANCHESTER
M44 5AA
ENGLAND |
2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK INSTONE |
2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
2019-11-07 |
update account_ref_month 3 => 12 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
2019-10-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-10-10 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
2019-05-07 |
delete sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
2019-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
2019-03-07 |
update company_category Community Interest Company => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
2019-02-07 |
insert company_previous_name SANCTUARY CAFE LYMM CIC |
2019-02-07 |
update name SANCTUARY CAFE LYMM CIC => THE LYMM SANCTUARY HUB LIMITED |
2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK VICTOR INSTONE |
2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FAWCETT |
2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHAPMAN |
2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH |
2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MELLOR |
2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKAS DEWHIRST |
2019-01-22 |
update statutory_documents COMPANY NAME CHANGED SANCTUARY CAFE LYMM CIC
CERTIFICATE ISSUED ON 22/01/19 |
2019-01-22 |
update statutory_documents CIC CONVERSION REVERTED |
2019-01-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EADON |
2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH IRWIN |
2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK OGDEN |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-05-13 |
delete address THE UNITED REFORMED CHURCH BROOKFIELD ROAD LYMM CHESHIRE WA13 0QL |
2016-05-13 |
insert address PROUD GOULBOURN SOLICITORS 608 LIVERPOOL ROAD IRLAM MANCHESTER ENGLAND M44 5AA |
2016-05-13 |
update registered_address |
2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
THE UNITED REFORMED CHURCH BROOKFIELD ROAD
LYMM
CHESHIRE
WA13 0QL |
2016-03-18 |
update statutory_documents 12/03/16 NO MEMBER LIST |
2016-03-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-03-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR CHAPMAN |
2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR LUKAS ERICH DEWHIRST |
2016-02-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET COBBOLD |
2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN LILY MELLOR |
2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA RUSTED |
2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
2015-05-08 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
2015-04-10 |
update statutory_documents 12/03/15 NO MEMBER LIST |
2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH IRWIN |
2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAGGER |
2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTEN BENDER |
2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-12 => 2015-12-31 |
2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-05-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
2014-05-07 |
update returns_last_madeup_date null => 2014-03-12 |
2014-05-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
2014-04-04 |
update statutory_documents 12/03/14 NO MEMBER LIST |
2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ALBERT ROGERS |
2014-04-03 |
update statutory_documents SECRETARY APPOINTED MR DEREK OGDEN |
2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA GISELLE RUSTED |
2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANN COBBOLD |
2014-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EHTEL TOMLINSON |
2013-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |