| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD THOMPSON / 30/06/2020 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-02 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-06-07 |
delete address 91/91A BLACKDYKE ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0PJ |
| 2018-06-07 |
insert address 267 WARWICK ROAD CARLISLE CUMBRIA ENGLAND CA1 1LJ |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-07 |
update registered_address |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
91/91A BLACKDYKE ROAD
KINGSTOWN INDUSTRIAL ESTATE
CARLISLE
CA3 0PJ |
| 2018-05-04 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-02 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GOODE / 14/08/2015 |
| 2015-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN GOODE / 14/08/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-08 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-31 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-04 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GOODE / 14/08/2013 |
| 2013-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN GOODE / 14/08/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 4542 - Joinery installation |
| 2013-06-22 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-22 |
insert sic_code 43320 - Joinery installation |
| 2013-06-22 |
insert sic_code 43341 - Painting |
| 2013-06-22 |
insert sic_code 43342 - Glazing |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-04-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GOODE / 14/08/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN THOMPSON / 14/08/2010 |
| 2010-03-11 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
10 ROBERT STREET
CARLISLE
CUMBRIA
CA2 5AN |
| 2007-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 14/08/02; NO CHANGE OF MEMBERS |
| 2002-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/01; NO CHANGE OF MEMBERS |
| 2001-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 1999-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/98 FROM:
LADA GARAGE
ROBERT STREET
CARLISLE
CA2 5AN |
| 1998-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents £ IC 1000/499
30/11/97
£ SR 501@1=501 |
| 1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents PURCHASE 501 SHARES 30/11/97 |
| 1998-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/98 FROM:
27-29 EDWARD STREET
CARLISLE
CUMBRIA
CA1 2JF |
| 1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-08-25 |
update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 1994-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 1993-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-16 |
update statutory_documents RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 1992-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-10-02 |
update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 1991-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 14/08/88; NO CHANGE OF MEMBERS |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 14/08/89; NO CHANGE OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1988-10-27 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1988-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1987-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1987-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/85 |
| 1987-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/86 |
| 1984-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |