| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/25, NO UPDATES |
| 2024-11-26 |
update statutory_documents 28/02/24 TOTAL EXEMPTION FULL |
| 2024-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE RICHARDSON |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES |
| 2023-11-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-22 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents SECOND FILING OF AP01 FOR SARAH LOUISE RICHARDSON |
| 2019-03-28 |
update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE RICHARDSON |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RICHARDSON / 28/03/2019 |
| 2019-03-28 |
update statutory_documents CESSATION OF GEORGE RAE STEPHEN AS A PSC |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON STEPHEN |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STEPHEN |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE STEPHEN |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address CROOKED HOLME BARN CROOKED HOLME BARN BRAMPTON CUMBRIA UNITED KINGDOM CA8 2AT |
| 2018-11-07 |
insert address UNIT 12 WARWICK MILL BUSINESS PARK WARWICK BRIDGE CARLISLE CUMBRIA ENGLAND CA4 8RR |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
CROOKED HOLME BARN CROOKED HOLME BARN
BRAMPTON
CUMBRIA
CA8 2AT
UNITED KINGDOM |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
UNIT 12 UNIT 12
WARWICK MILL BUSINESS PARK
WARWICK BRIDGE
CUMBRIA
CA4 8RR
UNITED KINGDOM |
| 2018-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON WILLIAM RICHARDSON |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH RICHARDSON |
| 2018-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE RAE STEPHEN / 09/04/2018 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE STEPHEN |
| 2018-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE GEORGE STEPHEN / 09/04/2018 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-23 => 2018-11-30 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-26 |
insert sic_code 41202 - Construction of domestic buildings |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |