| Date | Description |
|---|
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-07 |
delete address 57 THE HEADLANDS KESWICK UNITED KINGDOM CA12 5EH |
| 2022-03-07 |
insert address LANE RIGG HOUSE THE HEADS KESWICK UNITED KINGDOM CA12 5ES |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
57 THE HEADLANDS
KESWICK
CA12 5EH
UNITED KINGDOM |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-07-07 |
delete address DALMAR HOUSE BARRAS LANE DALSTON CARLISLE CA5 7NY |
| 2020-07-07 |
insert address 57 THE HEADLANDS KESWICK UNITED KINGDOM CA12 5EH |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
DALMAR HOUSE BARRAS LANE
DALSTON
CARLISLE
CA5 7NY |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-08 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-03 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-15 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address DALMAR HOUSE BARRAS LANE DALSTON CARLISLE ENGLAND CA5 7NY |
| 2014-02-07 |
insert address DALMAR HOUSE BARRAS LANE DALSTON CARLISLE CA5 7NY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-13 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR HUGHES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-02-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-05-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-04-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
HENTON & CO ACCOUNTANTS ST ANDREW'S HOUSE
ST ANDREW'S STREET
LEEDS
WEST YORKSHIRE
LS3 1LF |
| 2011-02-04 |
update statutory_documents 10/01/11 FULL LIST |
| 2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HUGHES / 10/01/2011 |
| 2010-02-04 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HUGHES / 04/02/2010 |
| 2009-12-04 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER HUGHES |
| 2009-08-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR STUART POWELL LOGGED FORM |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART POWELL |
| 2009-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2009 FROM
ST ANDREW'S HOUSE
ST. ANDREWS STREET
LEEDS
WEST YORKSHIRE
LS3 1LF |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 2008-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/08 FROM:
DALMAR HOUSE
BARRAS LANE ESTATE
DALSTON
CARLISLE CUMBRIA CA5 7NY |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
34 CASTLE LODGE AVENUE
LEEDS
YORKSHIRE
LS26 0ZD |
| 2006-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
THE HUGHES COMPANY WESTONE
WELLINGTON STREET
LEEDS
YORKSHIRE LS1 1BA |
| 2006-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/06 FROM:
34 CASTLE LODGE AVENUE
ROTHWELL
LEEDS
WEST YORKSHIRE LS26 0ZD |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/05 FROM:
6 PATERNOSTER ROW
CARLISLE
CA3 8TT |
| 2005-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/04 FROM:
NO 10 WHINNIE HOUSE PARK
CARLISLE
CUMBRIA CA2 6TE |
| 2004-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/04 FROM:
5 CECIL STREET
CARLISLE
CUMBRIA
CA1 1NL |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/03/03 |
| 2003-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |