| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-05 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-21 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-27 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-24 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-25 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-07 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-16 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-11-09 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-22 |
update statutory_documents 22/09/15 FULL LIST |
| 2014-10-07 |
delete address WINDY HAUGH STATION ROAD BRAMPTON CUMBRIA ENGLAND CA8 1EZ |
| 2014-10-07 |
insert address WINDY HAUGH STATION ROAD BRAMPTON CUMBRIA CA8 1EZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-24 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-23 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-11-07 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-10-10 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-16 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address STERLING HOUSE WAVELL DRIVE ROSEHILL CARLISLE CUMBRIA UNITED KINGDOM CA1 2SA |
| 2013-06-25 |
insert address WINDY HAUGH STATION ROAD BRAMPTON CUMBRIA ENGLAND CA8 1EZ |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-22 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-22 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-06-21 |
delete address FIFTEEN ROSEHILL, MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW |
| 2013-06-21 |
insert address STERLING HOUSE WAVELL DRIVE ROSEHILL CARLISLE CUMBRIA UNITED KINGDOM CA1 2SA |
| 2013-06-21 |
update registered_address |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
STERLING HOUSE WAVELL DRIVE
ROSEHILL
CARLISLE
CUMBRIA
CA1 2SA
UNITED KINGDOM |
| 2012-09-25 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-08-22 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
FIFTEEN ROSEHILL, MONTGOMERY WAY
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CA1 2RW |
| 2011-10-05 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-08-10 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IVINSON / 22/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE IVINSON / 22/09/2010 |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AYRE |
| 2010-01-05 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 22/09/09 FULL LIST |
| 2008-11-19 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
WARWICK HOUSE
ROSEHILL ESTATE
CARLISLE
CUMBRIA CA1 2UT |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 |
| 2000-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/00 FROM:
12-14 SAINT MARY STREET
NEWPORT
SALOP TF10 7AB |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |