| Date | Description |
|---|
| 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 |
| 2024-04-06 |
delete phone 0330 221 0637 |
| 2024-04-06 |
insert address Harrison Terrace, Grindleton, Clitheroe, Lancashire, BB7 4RQ |
| 2024-04-06 |
insert phone 01200 405 066 |
| 2023-11-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID H EVANS (NOMINEES) LTD / 01/08/2023 |
| 2023-10-07 |
delete address 1 HARRISON TERRACE GRINDLETON CLITHEROE ENGLAND BB7 4RQ |
| 2023-10-07 |
insert address UNIT 27B MITTON ROAD BUSINESS PARK MITTON ROAD WHALLEY CLITHEROE ENGLAND BB7 9YE |
| 2023-10-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHAL FRANCIS PETERS / 14/09/2023 |
| 2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARSHAL FRANCIS PETERS / 14/09/2023 |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
1 HARRISON TERRACE
GRINDLETON
CLITHEROE
BB7 4RQ
ENGLAND |
| 2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHAL FRANCIS PETERS / 26/07/2023 |
| 2023-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARSHAL FRANCIS PETERS / 26/07/2023 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 1 PENDLE VIEW HALTON WEST SKIPTON NORTH YORKSHIRE UNITED KINGDOM BD23 4LL |
| 2023-04-07 |
insert address 1 HARRISON TERRACE GRINDLETON CLITHEROE ENGLAND BB7 4RQ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-19 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHAL FRANCIS PETERS / 10/10/2022 |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARSHAL FRANCIS PETERS / 10/10/2022 |
| 2022-11-23 |
delete address 1 Pendle View
Halton West
Skipton, BD23 4LL |
| 2022-11-23 |
delete phone 01729 850 688 |
| 2022-11-23 |
insert address 1 Harrison Terrace
Grindleton
Clitheroe, BB7 4RQ |
| 2022-11-23 |
insert phone 01200 405 066 |
| 2022-11-23 |
update primary_contact 1 Pendle View
Halton West
Skipton, BD23 4LL => 1 Harrison Terrace
Grindleton
Clitheroe, BB7 4RQ |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
1 PENDLE VIEW HALTON WEST
SKIPTON
NORTH YORKSHIRE
BD23 4LL
UNITED KINGDOM |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-03-20 |
insert address 1 Pendle View
Halton West
Skipton, BD23 4LL |
| 2022-03-20 |
insert alias Marshal Peters Associates Limited |
| 2022-03-20 |
update primary_contact null => 1 Pendle View
Halton West
Skipton, BD23 4LL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-30 |
delete address 1 Pendle View
Halton West
Skipton, BD23 4LL |
| 2021-07-30 |
delete alias Marshal Peters Associates Limited |
| 2021-07-30 |
update primary_contact 1 Pendle View
Halton West
Skipton, BD23 4LL => null |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-01-26 |
delete source_ip 62.138.49.140 |
| 2021-01-26 |
insert source_ip 92.204.218.69 |
| 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 |
| 2020-11-20 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-29 |
delete source_ip 62.138.49.225 |
| 2020-09-29 |
insert source_ip 62.138.49.140 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-20 |
delete source_ip 94.136.40.103 |
| 2019-07-20 |
insert source_ip 62.138.49.225 |
| 2019-05-07 |
delete address 1 HARRISON TERRACE GRINDLETON CLITHEROE LANCASHIRE ENGLAND BB7 4RQ |
| 2019-05-07 |
insert address 1 PENDLE VIEW HALTON WEST SKIPTON NORTH YORKSHIRE UNITED KINGDOM BD23 4LL |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
1 HARRISON TERRACE
GRINDLETON
CLITHEROE
LANCASHIRE
BB7 4RQ
ENGLAND |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHAL FRANCIS PETERS / 12/04/2019 |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHAL FRANCIS PETERS / 12/04/2019 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARSHAL FRANCIS PETERS / 12/04/2019 |
| 2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARSHAL FRANCIS PETERS / 12/04/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARSHAL FRANCIS PETERS / 12/04/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-06 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-08-10 |
delete address Brookside Barn, Downham,
Clitheroe, BB7 4BP |
| 2017-08-10 |
delete alias Marshal Peters Associates Limited |
| 2017-08-10 |
insert address 1 Harrison Terrace
Grindleton
Clitheroe
BB7 4RQ |
| 2017-08-10 |
update primary_contact Brookside Barn, Downham,
Clitheroe, BB7 4BP => 1 Harrison Terrace
Grindleton
Clitheroe
BB7 4RQ |
| 2017-05-07 |
delete address OFFICE 4 BROOKSIDE BARN BROOKSIDE DOWNHAM CLITHEROE LANCASHIRE BB7 4BP |
| 2017-05-07 |
insert address 1 HARRISON TERRACE GRINDLETON CLITHEROE LANCASHIRE ENGLAND BB7 4RQ |
| 2017-05-07 |
update registered_address |
| 2017-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
OFFICE 4 BROOKSIDE BARN BROOKSIDE
DOWNHAM
CLITHEROE
LANCASHIRE
BB7 4BP |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-12 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address OFFICE 4 BROOKSIDE BARN BROOKSIDE DOWNHAM CLITHEROE LANCASHIRE ENGLAND BB7 4BP |
| 2015-06-08 |
insert address OFFICE 4 BROOKSIDE BARN BROOKSIDE DOWNHAM CLITHEROE LANCASHIRE BB7 4BP |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-01 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address OFFICE 4 BROOKSIDE BARN BROOKSIDE, DOWNHAM CLITHEROE LANCS |
| 2014-10-07 |
insert address OFFICE 4 BROOKSIDE BARN BROOKSIDE DOWNHAM CLITHEROE LANCASHIRE ENGLAND BB7 4BP |
| 2014-10-07 |
update registered_address |
| 2014-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
OFFICE 4 BROOKSIDE BARN
BROOKSIDE, DOWNHAM
CLITHEROE
LANCS |
| 2014-06-07 |
delete address OFFICE 4 BROOKSIDE BARN BROOKSIDE, DOWNHAM CLITHEROE LANCS ENGLAND |
| 2014-06-07 |
insert address OFFICE 4 BROOKSIDE BARN BROOKSIDE, DOWNHAM CLITHEROE LANCS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-09 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHAL FRANCIS PETERS / 31/03/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 2 YEW TREE COTTAGES RIVERSIDE CLAPHAM LANCASTER UNITED KINGDOM LA2 8DS |
| 2013-06-25 |
insert address OFFICE 4 BROOKSIDE BARN BROOKSIDE, DOWNHAM CLITHEROE LANCS ENGLAND |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-22 |
delete address OFFICE 4 BROOKSIDE BARN OFF PENDLE ROAD DOWNHAM CLITHEROE LANCASHIRE UNITED KINGDOM BB7 4BP |
| 2013-06-22 |
insert address 2 YEW TREE COTTAGES RIVERSIDE CLAPHAM LANCASTER UNITED KINGDOM LA2 8DS |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
2 YEW TREE COTTAGES
RIVERSIDE CLAPHAM
LANCASTER
LA2 8DS
UNITED KINGDOM |
| 2013-04-22 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
OFFICE 4 BROOKSIDE BARN OFF PENDLE ROAD
DOWNHAM
CLITHEROE
LANCASHIRE
BB7 4BP
UNITED KINGDOM |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHAL FRANCIS PETERS / 08/08/2012 |
| 2012-05-02 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 125 |
| 2011-12-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARSHAL FRANCIS PETERS / 12/04/2011 |
| 2010-10-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARSHAL FRANCIS PETERS / 12/04/2010 |
| 2010-05-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID H EVANS (NOMINEES) LTD / 12/04/2010 |
| 2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
1 HARRISON TERRACE
GRINDLETON
CLITHEROE
LANCASHIRE
BB7 4RQ
UNITED KINGDOM |
| 2009-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARSHAL PETERS / 18/08/2009 |
| 2009-06-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
WATERS FARM
AUSTWICK
LANCASTER
NORTH YORKSHIRE
LA2 8AE |
| 2009-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARSHAL PETERS / 11/03/2009 |
| 2008-11-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/05 FROM:
1 HARRISON TERRACE, GRINDLETON
CLITHEROE
LANCASHIRE
BB7 4RQ |
| 2005-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |