| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-08-07 |
delete address 17 RICHMOND ROAD STOCKTON-ON-TEES CLEVELAND ENGLAND TS18 4DS |
| 2022-08-07 |
insert address 16A SYDENHAM ROAD, COTHAM, BRISTOL 16 A SYDENHAM ROAD COTHAM BRISTOL ENGLAND BS6 5SH |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
17 RICHMOND ROAD
STOCKTON-ON-TEES
CLEVELAND
TS18 4DS
ENGLAND |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-30 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-09-07 |
delete address SYCAMORE HOUSE GREAT SALKELD PENRITH CUMBRIA CA11 9LW |
| 2019-09-07 |
insert address 17 RICHMOND ROAD STOCKTON-ON-TEES CLEVELAND ENGLAND TS18 4DS |
| 2019-09-07 |
update reg_address_care_of JENNIE SUTTON => null |
| 2019-09-07 |
update registered_address |
| 2019-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2019 FROM
C/O JENNIE SUTTON
SYCAMORE HOUSE GREAT SALKELD
PENRITH
CUMBRIA
CA11 9LW |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN SUTTON / 14/08/2019 |
| 2019-05-13 |
update statutory_documents CESSATION OF KENNETH THOMAS SUTTON AS A PSC |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH SUTTON |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-08-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-07-06 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-03-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-08-09 |
delete address SYCAMORE HOUSE GREAT SALKELD PENRITH CUMBRIA ENGLAND CA11 9LW |
| 2015-08-09 |
insert address SYCAMORE HOUSE GREAT SALKELD PENRITH CUMBRIA CA11 9LW |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-08-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-07-15 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-07-07 |
delete address CARLETON HOUSE 136 GRAY STREET WORKINGTON CUMBRIA CA14 2LU |
| 2015-07-07 |
insert address SYCAMORE HOUSE GREAT SALKELD PENRITH CUMBRIA ENGLAND CA11 9LW |
| 2015-07-07 |
update reg_address_care_of null => JENNIE SUTTON |
| 2015-07-07 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
C/O JENNIE SUTTON
SYCAMORE HOUSE GREAT SALKELD
PENRITH
CUMBRIA
CA11 9LW
ENGLAND |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
CARLETON HOUSE 136 GRAY STREET
WORKINGTON
CUMBRIA
CA14 2LU |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address CARLETON HOUSE 136 GRAY STREET WORKINGTON CUMBRIA ENGLAND CA14 2LU |
| 2014-06-07 |
insert address CARLETON HOUSE 136 GRAY STREET WORKINGTON CUMBRIA CA14 2LU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-30 |
update statutory_documents 25/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-24 |
delete address LONSDALE VILLA, FELL LANE PENRITH CUMBRIA CA11 8AA |
| 2013-06-24 |
insert address CARLETON HOUSE 136 GRAY STREET WORKINGTON CUMBRIA ENGLAND CA14 2LU |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-30 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
LONSDALE VILLA, FELL LANE
PENRITH
CUMBRIA
CA11 8AA |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN SUTTON / 28/01/2013 |
| 2013-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR KENNETH SUTTON / 28/01/2013 |
| 2012-10-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 25/05/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN SUTTON / 01/10/2009 |
| 2010-02-06 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |