| Date | Description |
|---|
| 2024-04-07 |
delete address MIREHOUSE COTTAGE UNDERSKIDDAW KESWICK UNITED KINGDOM CA12 4QE |
| 2024-04-07 |
insert address 48 WORDSWORTH STREET PENRITH CUMBRIA ENGLAND CA11 7QY |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-12-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address ETTRICK BRAE WORDSWORTH STREET PENRITH CUMBRIA CA11 7QY |
| 2018-04-07 |
insert address MIREHOUSE COTTAGE UNDERSKIDDAW KESWICK UNITED KINGDOM CA12 4QE |
| 2018-04-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
ETTRICK BRAE WORDSWORTH STREET
PENRITH
CUMBRIA
CA11 7QY |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WARWICK / 22/02/2018 |
| 2018-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JAMES WARWICK / 20/02/2018 |
| 2018-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN JAMES WARWICK / 22/02/2018 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-11 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONINA MARTIN |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-18 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address ETTRICK BRAE WORDSWORTH STREET PENRITH CUMBRIA UNITED KINGDOM CA11 7QY |
| 2014-01-07 |
insert address ETTRICK BRAE WORDSWORTH STREET PENRITH CUMBRIA CA11 7QY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-07 |
delete address 55A MILLERS ROAD BRIGHTON ENGLAND BN1 5NQ |
| 2013-12-07 |
insert address ETTRICK BRAE WORDSWORTH STREET PENRITH CUMBRIA UNITED KINGDOM CA11 7QY |
| 2013-12-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-02 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
55A MILLERS ROAD
BRIGHTON
BN1 5NQ
ENGLAND |
| 2013-11-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-17 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MS ANTONINA MARIA MARTIN |
| 2012-09-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
FLAT 6 IVY COURT
CHURCH LANE
LEEDS
YORKSHIRE
LS7 4LY
UNITED KINGDOM |
| 2012-01-19 |
update statutory_documents 21/11/11 FULL LIST |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WARWICK / 07/01/2012 |
| 2012-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JAMES WARWICK / 07/01/2012 |
| 2011-08-20 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 21/11/10 FULL LIST |
| 2009-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |