Date | Description |
2024-04-07 |
update account_category SMALL => DORMANT |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
2023-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-09-07 |
delete address 15 VICTORIA PLACE CARLISLE CUMBRIA CA1 1EW |
2023-09-07 |
insert address JAMES WATSON HOUSE MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE ENGLAND CA1 2UU |
2023-09-07 |
update registered_address |
2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
15 VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1EW |
2023-04-07 |
update account_category DORMANT => SMALL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
2022-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRE |
2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN RICHARD ROURKE |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
2022-03-21 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 250000 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update num_mort_charges 0 => 1 |
2020-12-07 |
update num_mort_outstanding 0 => 1 |
2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084496560001 |
2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SQUIRE |
2020-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAY |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
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 |
2017-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN DICKSON / 13/11/2017 |
2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALAN DICKSON / 13/11/2017 |
2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD JAY |
2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KILBY |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
2016-03-21 |
update statutory_documents 18/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
2015-03-18 |
update statutory_documents 18/03/15 FULL LIST |
2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-18 => 2015-12-31 |
2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 15 VICTORIA PLACE CARLISLE CUMBRIA UNITED KINGDOM CA1 1EW |
2014-04-07 |
insert address 15 VICTORIA PLACE CARLISLE CUMBRIA CA1 1EW |
2014-04-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date null => 2014-03-18 |
2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN KILBY |
2014-03-24 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID DEAN |
2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WHEATCROFT |
2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HUNSTON |
2014-03-21 |
update statutory_documents 18/03/14 FULL LIST |
2013-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |