| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL PLATTON / 07/10/2022 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2021-12-07 |
delete address UNIT 2A WARWICK MILL BUSINESS PARK WARWICK BRIDGE CARLISLE CUMBRIA ENGLAND CA4 8RR |
| 2021-12-07 |
insert address UNIT 4 WATERLOO FOUNDRY LANCASTER STREET CARLISLE CUMBRIA ENGLAND CA1 1TF |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE PLATTON |
| 2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL PLATTON / 19/10/2021 |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
UNIT 2A WARWICK MILL BUSINESS PARK
WARWICK BRIDGE
CARLISLE
CUMBRIA
CA4 8RR
ENGLAND |
| 2021-10-19 |
update statutory_documents CESSATION OF MICHAEL PLATTON AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL PLATTON / 09/10/2019 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL PLATTON / 09/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-30 => 2018-01-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL PLATTON / 18/10/2018 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL PLATTON / 18/10/2018 |
| 2018-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18 |
| 2018-04-07 |
delete address THE GRANARY BOON HILL FARLAM BRAMPTON CUMBRIA CA8 1LA |
| 2018-04-07 |
insert address UNIT 2A WARWICK MILL BUSINESS PARK WARWICK BRIDGE CARLISLE CUMBRIA ENGLAND CA4 8RR |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
THE GRANARY BOON HILL
FARLAM
BRAMPTON
CUMBRIA
CA8 1LA |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PLATTON |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17 |
| 2017-05-10 |
update statutory_documents 10/05/17 STATEMENT OF CAPITAL GBP 150 |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-30 => 2017-10-30 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/16 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-20 => 2016-10-30 |
| 2016-01-20 |
update statutory_documents 30/01/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-30 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-07 |
update account_ref_day 31 => 30 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-01-20 |
| 2015-10-20 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 2014-12-07 |
delete address BUTE HOUSE MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2RW |
| 2014-12-07 |
insert address THE GRANARY BOON HILL FARLAM BRAMPTON CUMBRIA CA8 1LA |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-11-28 |
| 2014-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
BUTE HOUSE MONTGOMERY WAY
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CUMBRIA
CA1 2RW |
| 2014-11-14 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-30 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address BUTE HOUSE MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA UNITED KINGDOM CA1 2RW |
| 2014-01-07 |
insert address BUTE HOUSE MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2RW |
| 2014-01-07 |
insert sic_code 43210 - Electrical installation |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2014-02-27 => 2014-12-10 |
| 2013-12-09 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PLATTON / 21/02/2013 |
| 2013-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |