| Date | Description |
|---|
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 4 4 COWPER ROAD GILWILLY INDUSTRIAL ESTATE PENRITH CUMBRIA ENGLAND CA11 4BN |
| 2022-05-07 |
insert address 4 COWPER ROAD GILWILLY INDUSTRIAL ESTATE PENRITH CUMBRIA ENGLAND CA11 9BN |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
4 4 COWPER ROAD
GILWILLY INDUSTRIAL ESTATE
PENRITH
CUMBRIA
CA11 4BN
ENGLAND |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
4 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE
PENRITH
CUMBRIA
CA11 9BN
UNITED KINGDOM |
| 2021-10-07 |
delete address DUNMAIL BUILDING NEWTON RIGG PENRITH CUMBRIA ENGLAND CA11 0AH |
| 2021-10-07 |
insert address 4 4 COWPER ROAD GILWILLY INDUSTRIAL ESTATE PENRITH CUMBRIA ENGLAND CA11 4BN |
| 2021-10-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
DUNMAIL BUILDING NEWTON RIGG
PENRITH
CUMBRIA
CA11 0AH
ENGLAND |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents SECRETARY APPOINTED MR EDWARD CHARLES ECROYD |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD ECROYD |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE MARIE CHAPMAN |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MS HILARY ANN WADE |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SPENCER |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLEASBY |
| 2017-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD ECROYD |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARR |
| 2017-04-26 |
update account_ref_month 8 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2018-05-17 => 2017-09-30 |
| 2017-02-06 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/12/2016 |
| 2016-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |