| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-17 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-15 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-14 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-27 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-08 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-11 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-08 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-23 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-07-02 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-06-11 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-02-14 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 29/05/11 FULL LIST |
| 2010-10-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-09-07 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-06-21 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY BRAYTON / 29/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRAYTON / 29/05/2010 |
| 2010-02-16 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/06 FROM:
4 BRUNLEA DRIVE
WHITEHAVEN
CUMBRIA
CA28 6JL |
| 2006-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |