| Date | Description |
|---|
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES BROWELL STEEL / 20/12/2021 |
| 2021-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VANESSA LOUISE STEEL / 20/12/2021 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MARRS BENSON
THE MILL STATION ROAD
WIGTON
CUMBRIA
CA7 9BA
ENGLAND |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES BROWELL STEEL / 18/02/2019 |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VANESSA LOUISE STEEL / 18/02/2019 |
| 2019-03-01 |
update statutory_documents CESSATION OF ELIZABETH MARY STEEL AS A PSC |
| 2019-03-01 |
update statutory_documents CESSATION OF WILLIAM HENRY STEEL AS A PSC |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEEL |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEEL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-07 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-09 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BUTE HOUSE MONTGOMERY WAY
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CUMBRIA
CA1 2RW
ENGLAND |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-02-28 |
| 2015-02-09 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-05-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-04-07 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-02-11 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-02-13 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-02-09 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-03-03 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, ANNS HILL COCKERMOUTH, CUMBRIA, CA13 0NY, UK |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY STEEL / 02/03/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWELL STEEL / 02/03/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA LOUISE STEEL / 02/03/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY STEEL / 02/03/2010 |
| 2010-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA LOUISE STEEL / 02/03/2010 |
| 2009-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-21 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 2009-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 2009-03-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED VANESSA LOUISE STEEL |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MARY STEEL |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED JAMES BROWELL STEEL |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HENRY STEEL |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
| 2009-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |