| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAIT |
| 2019-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-28 => 2017-07-31 |
| 2016-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-03-29 |
update statutory_documents 10/12/15 STATEMENT OF CAPITAL GBP 15 |
| 2016-03-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-08 |
delete address 6 VICTORIA PLACE CARLISLE CUMBRIA CA1 1ES |
| 2016-01-08 |
insert address PACIFIC HOUSE BUSINESS CENTRE FLETCHER WAY PARKHOUSE CARLISLE ENGLAND CA3 0LJ |
| 2016-01-08 |
update reg_address_care_of null => L S L ESTATE MANAGEMENT |
| 2016-01-08 |
update registered_address |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SUDDERS |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET CUNNINGHAM |
| 2015-12-09 |
insert sic_code 98000 - Residents property management |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-10-28 |
| 2015-12-09 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
6 VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1ES |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TAIT |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY SUDDERS |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES HILL |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES STAINES |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MS JULIET CUNNINGHAM |
| 2015-12-08 |
update statutory_documents SECRETARY APPOINTED MR ALAN STOREY |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DENHAM |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 2015-11-24 |
update statutory_documents ADOPT ARTICLES 10/11/2015 |
| 2015-11-11 |
update statutory_documents 28/10/15 FULL LIST |
| 2014-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |