| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-11-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN METCALFE / 11/12/2020 |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN METCALFE / 11/12/2020 |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN METCALFE / 11/12/2020 |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE HELEN METCALFE / 11/12/2020 |
| 2020-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN METCALFE / 11/12/2020 |
| 2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN METCALFE / 11/12/2020 |
| 2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GRACE HELEN METCALFE / 11/12/2020 |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN METCALFE / 26/08/2020 |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE HELEN METCALFE / 26/08/2020 |
| 2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN METCALFE / 26/08/2020 |
| 2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GRACE HELEN METCALFE / 26/08/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-07 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-02 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-07 |
update statutory_documents 20/02/15 STATEMENT OF CAPITAL GBP 10000 |
| 2015-03-16 |
update statutory_documents TWO THIRDS OF THE ORDINARY SHARES BEING 20000 £1 SHARES, SHALL IN ONE MONTH AND A DAY BE REDEEMED AT PAR. 19/01/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-04 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-05 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-09-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN METCALFE / 02/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRACE HELEN METCALFE / 02/02/2010 |
| 2009-08-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-25 |
update statutory_documents NC INC ALREADY ADJUSTED
13/09/07 |
| 2007-09-25 |
update statutory_documents £ NC 5000/100000
13/09 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/99 FROM:
95 KING STREET
LANCASTER
LA1 1RH |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1998-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-08-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 1997-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1996-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1995-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/95 FROM:
INGLETON INDUSTRIAL ESTATE
INGLETON
CARNFORTH
LA6 3NU |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 1994-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-21 |
update statutory_documents S386 DIS APP AUDS 15/08/94 |
| 1994-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-22 |
update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 1993-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 1992-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-09-18 |
update statutory_documents RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 1991-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-08-01 |
update statutory_documents RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS |
| 1990-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 13/08/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents WD 11/02/88 PD 31/12/87---------
£ SI 2@1 |
| 1988-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/88 FROM:
LOW BENTHAM MILLS
LOW BENTHAM
LANCASTER
LA2 7DA |
| 1987-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1987-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |