| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-11 |
insert registration_number 07473411 |
| 2023-04-30 |
delete address 85 Market Street,
Dalton-In-Furness,
Cumbria
LA15 8DL |
| 2023-04-30 |
insert address 54 Market Street,
Dalton-In-Furness,
Cumbria
LA15 8AA |
| 2023-04-30 |
update primary_contact 85 Market Street,
Dalton-In-Furness,
Cumbria
LA15 8DL => 54 Market Street,
Dalton-In-Furness,
Cumbria
LA15 8AA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY RONSON |
| 2023-02-13 |
update statutory_documents CESSATION OF PAUL JOHN SMEATON AS A PSC |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE LINDSAY |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMEATON |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-16 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 72 MARKET STREET DALTON-IN-FURNESS ENGLAND LA15 8AA |
| 2022-03-07 |
insert address 70 MARKET STREET DALTON-IN-FURNESS CUMBRIA ENGLAND LA15 8AA |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
72 MARKET STREET
DALTON-IN-FURNESS
LA15 8AA
ENGLAND |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND KEVIN WALDRON / 10/02/2022 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY RONSON / 10/02/2022 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RICHARD LINDSAY / 10/02/2022 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SMEATON / 10/02/2022 |
| 2022-01-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
delete address 72 Market Street,
Dalton-In-Furness,
Cumbria
LA15 8AA |
| 2021-09-08 |
insert address 85 Market Street,
Dalton-In-Furness,
Cumbria
LA15 8DL |
| 2021-09-08 |
update founded_year null => 2010 |
| 2021-09-08 |
update primary_contact 72 Market Street,
Dalton-In-Furness,
Cumbria
LA15 8AA => 85 Market Street,
Dalton-In-Furness,
Cumbria
LA15 8DL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-01-05 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-21 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-05 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN SMEATON |
| 2017-10-07 |
delete address 55 MARKET STREET DALTON-IN-FURNESS CUMBRIA LA15 8AP |
| 2017-10-07 |
insert address 72 MARKET STREET DALTON-IN-FURNESS ENGLAND LA15 8AA |
| 2017-10-07 |
update registered_address |
| 2017-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM
55 MARKET STREET
DALTON-IN-FURNESS
CUMBRIA
LA15 8AP |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-03-13 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-02-19 |
update statutory_documents 20/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-21 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-09 |
update statutory_documents 20/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-22 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 55 MARKET STREET DALTON-IN-FURNESS CUMBRIA ENGLAND LA15 8AP |
| 2014-02-07 |
insert address 55 MARKET STREET DALTON-IN-FURNESS CUMBRIA LA15 8AP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-02 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-12-17 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address NATWEST BANK CHAMBERS 67 MARKET STREET DALTON-IN-FURNESS CUMBRIA UNITED KINGDOM LA15 8DL |
| 2013-06-25 |
insert address 55 MARKET STREET DALTON-IN-FURNESS CUMBRIA ENGLAND LA15 8AP |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
delete address 19 MAIDENLANDS CRESCENT DALTON-IN-FURNESS CUMBRIA LA15 8UD |
| 2013-06-24 |
insert address NATWEST BANK CHAMBERS 67 MARKET STREET DALTON-IN-FURNESS CUMBRIA UNITED KINGDOM LA15 8DL |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2013 FROM
NATWEST BANK CHAMBERS 67 MARKET STREET
DALTON-IN-FURNESS
CUMBRIA
LA15 8DL
UNITED KINGDOM |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN SMEATON |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
19 MAIDENLANDS CRESCENT
DALTON-IN-FURNESS
CUMBRIA
LA15 8UD |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
NATWEST BANK CHAMBERS 67 MARKET STREET
DALTON-IN-FURNESS
CUMBRIA
LA15 8DL
ENGLAND |
| 2013-01-16 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2012-01-13 |
update statutory_documents 20/12/11 FULL LIST |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND WALDRON |
| 2011-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2011-02-28 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 3 |
| 2011-02-08 |
update statutory_documents CURRSHO FROM 31/12/2011 TO 05/04/2011 |
| 2011-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2011 FROM
NATWEST BANK CHAMBERS 67 MARKET STREET
DALTON-IN-FURNESS
CUMBRIA
LA15 8DL
UNITED KINGDOM |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED GARRY RONSON |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED JAMIE RICHARD LINDSAY |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND KEVIN WALDRON |
| 2010-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |