| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLEMING |
| 2023-04-07 |
delete address ULLSWATER ROAD PENRITH CUMBRIA CA11 7EH |
| 2023-04-07 |
insert address UNIT 10 ULLSWATER ROAD BUSINESS PARK ULLSWATER ROAD PENRITH UNITED KINGDOM CA11 7EH |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2023-02-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DANIEL HEAD |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEOFFREY FLEMING |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
ULLSWATER ROAD
PENRITH
CUMBRIA
CA11 7EH |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN WINDLE |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS ANTHONY WINDLE |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JOSH WINDLE |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE ANNE DICKINSON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-07-01 |
update statutory_documents 10/06/21 STATEMENT OF CAPITAL GBP 11234 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-29 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-08 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-07 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-03-25 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 10189 |
| 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 |
| 2015-01-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-07 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HASELDEN / 11/07/2013 |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081383270001 |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address ULLSWATER ROAD PENRITH CUMBRIA ENGLAND CA11 7EH |
| 2014-02-07 |
delete sic_code 99999 - Dormant Company |
| 2014-02-07 |
insert address ULLSWATER ROAD PENRITH CUMBRIA CA11 7EH |
| 2014-02-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2014-02-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2014-02-07 |
insert sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2014-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-07-11 => 2013-07-12 |
| 2014-01-23 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-09-06 |
delete address ARKLE HOUSE LONSDALE STREET CARLISLE ENGLAND CA1 1BJ |
| 2013-09-06 |
insert address ULLSWATER ROAD PENRITH CUMBRIA ENGLAND CA11 7EH |
| 2013-09-06 |
insert sic_code 99999 - Dormant Company |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
ARKLE HOUSE LONSDALE STREET
CARLISLE
CA1 1BJ
ENGLAND |
| 2013-08-07 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WINDLE / 11/07/2013 |
| 2013-08-07 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 10000 |
| 2013-06-25 |
update account_ref_month 7 => 5 |
| 2013-06-25 |
update accounts_next_due_date 2014-04-11 => 2014-02-28 |
| 2013-04-04 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/05/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER HASELDEN |
| 2012-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |