| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents CESSATION OF KENNETH STEVEN MCGUNIGLE AS A PSC |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGUNIGLE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 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 |
| 2018-05-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address KENT COTTAGE, BRIDGE LANE KENDAL CUMBRIA LA9 7DD |
| 2017-04-27 |
insert address 143 BURNESIDE ROAD KENDAL ENGLAND LA9 6EB |
| 2017-04-27 |
update registered_address |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
KENT COTTAGE, BRIDGE LANE
KENDAL
CUMBRIA
LA9 7DD |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-08 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-27 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-20 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-18 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-19 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-08-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-09-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEVEN MCGUNIGLE / 19/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWLESS / 19/10/2009 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/07 FROM:
PARKSIDE HOUSE, PARKSIDE ROAD
KENDAL
CUMBRIA
LA9 7LG |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 2002-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |