| Date | Description |
|---|
| 2024-04-07 |
delete address C/O THE OFFICE MARDALE ROAD PENRITH ENGLAND CA11 9EH |
| 2024-04-07 |
insert address C/O EUXTON TILE SUPPLIES LTD 137 WIGAN ROAD EUXTON CHORLEY UNITED KINGDOM PR7 6JH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK EVANS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108557570002 |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANNE PALMER |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MS ZOE AMANDA ECCLES |
| 2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108557570001 |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-11-30 |
| 2021-06-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 30 => 28 |
| 2021-05-07 |
update account_ref_month 9 => 2 |
| 2021-04-14 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 28/02/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DEREK NOEL EVANS |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RUSSELL ADAM PALMER |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN TOLMIE |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON BIRKETT |
| 2019-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARLE GROUP LIMITED |
| 2019-11-27 |
update statutory_documents CESSATION OF DEAN TOLMIE AS A PSC |
| 2019-11-27 |
update statutory_documents CESSATION OF JOHN WILLIAMS AS A PSC |
| 2019-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-24 |
update statutory_documents FIRST GAZETTE |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-07 => 2020-06-30 |
| 2019-04-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 7 => 9 |
| 2018-12-03 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 30/09/2018 |
| 2018-08-09 |
delete address 12 THE OFFICE MARDALE ROAD PENRITH UNITED KINGDOM CA11 9EH |
| 2018-08-09 |
insert address C/O THE OFFICE MARDALE ROAD PENRITH ENGLAND CA11 9EH |
| 2018-08-09 |
update registered_address |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
12 THE OFFICE MARDALE ROAD
PENRITH
CA11 9EH
UNITED KINGDOM |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2017-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |