Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
2024-03-25 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
2023-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN NEIL STOTT / 09/12/2016 |
2023-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN STOTT / 09/12/2016 |
2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-08-01 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-05-17 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-06-14 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-07-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN NEIL STOTT / 02/06/2020 |
2020-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN STOTT / 02/06/2020 |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
2019-11-07 |
delete address FIRST FLOOR EAST BRIDGE MILLS STRAMONGATE KENDAL CUMBRIA LA9 4UB |
2019-11-07 |
insert address HIGH BANK SIDE CARTMEL GRANGE-OVER-SANDS CUMBRIA ENGLAND LA11 7NR |
2019-11-07 |
update registered_address |
2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
FIRST FLOOR EAST BRIDGE MILLS
STRAMONGATE
KENDAL
CUMBRIA
LA9 4UB |
2019-06-14 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-06-14 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-05-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-04-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2018-04-20 |
update statutory_documents ADOPT ARTICLES 20/03/2018 |
2018-04-11 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-08-29 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-05-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
2016-01-07 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
2015-12-21 |
update statutory_documents 09/12/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-06-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-05-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
2014-12-12 |
update statutory_documents 09/12/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-04-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
2013-12-11 |
update statutory_documents 09/12/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-05-13 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-01-15 |
update statutory_documents 09/12/12 FULL LIST |
2012-08-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-12-19 |
update statutory_documents 09/12/11 FULL LIST |
2011-04-06 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-01-11 |
update statutory_documents 09/12/10 FULL LIST |
2010-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2010 FROM
48 STRAMONGATE
KENDAL
CUMBRIA
LA9 4BD |
2010-04-22 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-01-13 |
update statutory_documents 09/12/09 FULL LIST |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL STOTT / 09/12/2009 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STOTT / 09/12/2009 |
2009-04-08 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-01-14 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
2008-07-23 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-01-17 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-01-15 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
2006-08-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
2006-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
2005-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |