| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY TURNER / 03/03/2022 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JEFFREY TURNER |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GILLARSDALE LIMITED / 14/02/2022 |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JEFFREY TURNER |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2020-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLARSDALE LIMITED |
| 2020-01-03 |
update statutory_documents CESSATION OF ANDREW JOHN PICKERING AS A PSC |
| 2020-01-03 |
update statutory_documents CESSATION OF LEE JOSEPH EDWARDS AS A PSC |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE DAVID COTTER |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE EDWARDS |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PICKERING |
| 2019-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JOSEPH EDWARDS |
| 2019-09-03 |
update statutory_documents CESSATION OF GRAHAM CHARNLEY CURTIN AS A PSC |
| 2019-09-03 |
update statutory_documents CESSATION OF MAURICE DAVID COTTER AS A PSC |
| 2019-08-07 |
delete address LANCASHIRE HOUSE HOWARDS LANE ECCLESTON ST. HELENS UNITED KINGDOM WA10 5QB |
| 2019-08-07 |
insert address CARUS GREEN GOLF CLUB BURNESIDE ROAD KENDAL CUMBRIA ENGLAND LA9 6EB |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
LANCASHIRE HOUSE HOWARDS LANE
ECCLESTON
ST. HELENS
WA10 5QB
UNITED KINGDOM |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PICKERING |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR LEE JOSEPH EDWARDS |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CURTIN |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE COTTER |
| 2018-11-13 |
update statutory_documents 18/10/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-20 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2016-12-19 |
update account_ref_month 7 => 12 |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARNLEY CURTIN / 10/11/2016 |
| 2016-10-21 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 2016-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |