| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2023:LIQ. CASE NO.1 |
| 2023-09-07 |
delete address FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA ENGLAND CA1 1HP |
| 2023-09-07 |
insert address JAMES WATSON HOUSE ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2UU |
| 2023-09-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
FAIRVIEW HOUSE VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1HP
ENGLAND |
| 2022-10-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2022:LIQ. CASE NO.1 |
| 2021-11-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2021:LIQ. CASE NO.1 |
| 2020-12-07 |
update company_status Active => Liquidation |
| 2020-10-30 |
delete address VIOLET BANK SIMONSCALES LANE COCKERMOUTH CUMBRIA CA13 9TG |
| 2020-10-30 |
insert address FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA ENGLAND CA1 1HP |
| 2020-10-30 |
update registered_address |
| 2020-10-14 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-10-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-10-13 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
VIOLET BANK
SIMONSCALES LANE
COCKERMOUTH
CUMBRIA
CA13 9TG |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-06-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNA ROSEMARY HARROLD |
| 2017-10-31 |
update statutory_documents CESSATION OF JOHN WALTER HARROLD AS A PSC |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARROLD |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-11-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-10-29 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-11-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-10-30 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-10-31 => 2014-09-30 |
| 2013-12-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-11-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-10-29 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2012-12-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents 29/10/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 29/10/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA EYLES |
| 2010-02-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC |
| 2009-11-24 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE EYLES / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNA ROSEMARY HARROLD / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER HARROLD / 01/10/2009 |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE EYLES |
| 2009-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 22/04/09 |
| 2009-05-13 |
update statutory_documents GBP NC 1000000/1001000
22/04/2009 |
| 2009-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-05-13 |
update statutory_documents APT DIR DHC ACCOUNTING COMPLETE PAPERWORK 22/04/2009 |
| 2009-04-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2009-02-18 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 1998-12-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |