Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-03-23 |
delete source_ip 80.82.120.54 |
2024-03-23 |
insert source_ip 185.114.98.6 |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
2020-06-22 |
update description |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-09-20 |
update website_status Unavailable => OK |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
2018-06-11 |
update website_status OK => Unavailable |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-09-14 |
delete phone 01524 720909 |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-01-23 |
delete source_ip 80.82.115.85 |
2016-01-23 |
insert source_ip 80.82.120.54 |
2015-08-10 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
2015-08-10 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
2015-07-24 |
update statutory_documents 16/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 2 HILLTOP COTTAGE CAPERNWRAY ROAD CAPERNWRAY CARNFORTH LANCASHIRE ENGLAND LA6 1AD |
2014-08-07 |
insert address 2 HILLTOP COTTAGE CAPERNWRAY ROAD CAPERNWRAY CARNFORTH LANCASHIRE LA6 1AD |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
2014-07-17 |
update statutory_documents 16/07/14 FULL LIST |
2014-07-12 |
delete address 2 Hilltop Cottage
Capernwray
Carnforth
Lancashire
LA6 1AE |
2014-07-12 |
delete phone 07974262110 |
2014-07-12 |
insert address 2 Hilltop Cottage
Capernwray
Carnforth
Lancashire
LA6 1AD |
2014-07-12 |
insert phone 01524 237790 |
2014-07-12 |
update primary_contact 2 Hilltop Cottage
Capernwray, Carnforth
Lancashire
LA6 1AE => 2 Hilltop Cottage
Capernwray, Carnforth
Lancashire
LA6 1AD |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
2013-07-25 |
update statutory_documents 16/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete address 2 HILLTOP COTTAGE, CAPERNWRAY CARNFORTH LANCASHIRE LA6 1AE |
2013-06-21 |
delete sic_code 7260 - Other computer related activities |
2013-06-21 |
insert address 2 HILLTOP COTTAGE CAPERNWRAY ROAD CAPERNWRAY CARNFORTH LANCASHIRE ENGLAND LA6 1AD |
2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
2013-04-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-30 |
update statutory_documents 16/07/12 FULL LIST |
2012-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2012 FROM
2 HILLTOP COTTAGE, CAPERNWRAY
CARNFORTH
LANCASHIRE
LA6 1AE |
2012-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STEPHEN BRANYAN / 28/07/2012 |
2012-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ODE BRANYAN / 28/07/2012 |
2012-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ODE BRANYAN / 28/07/2012 |
2012-05-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-22 |
update statutory_documents 16/07/11 FULL LIST |
2011-03-09 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-11 |
update statutory_documents 16/07/10 FULL LIST |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STEPHEN BRANYAN / 01/10/2009 |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ODE BRANYAN / 01/10/2009 |
2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-09-25 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-08-27 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
2007-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/07 FROM:
2 HILLTOP COTTAGES, CAPERNWRAY
CARNFORTH
LANCASHIRE
LA6 1AE |
2007-08-20 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-08-01 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
2005-09-12 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
2005-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-16 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
2003-08-18 |
update statutory_documents S366A DISP HOLDING AGM 16/07/03 |
2003-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |