Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
2023-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN HOSKINS / 22/12/2016 |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
2016-01-07 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
2015-12-22 |
update statutory_documents 22/12/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-22 |
2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-19 |
2014-12-23 |
update statutory_documents 22/12/14 FULL LIST |
2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-01-07 |
delete address 82 VALLEY DRIVE CARLISLE CUMBRIA ENGLAND CA1 3TR |
2014-01-07 |
insert address 82 VALLEY DRIVE CARLISLE CUMBRIA CA1 3TR |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-09 |
2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-06 |
2013-12-09 |
update statutory_documents 09/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
2013-02-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-12-17 |
update statutory_documents 04/12/12 FULL LIST |
2012-02-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-08 |
update statutory_documents 04/12/11 FULL LIST |
2011-03-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-07 |
update statutory_documents 04/12/10 FULL LIST |
2010-04-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2010 FROM
4 TALLOWS WHINS
SCARROWS LANE LAZONBY
PENRITH
CUMBRIA
CA10 1AR |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOSKINS / 24/02/2010 |
2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HOSKINS |
2009-12-23 |
update statutory_documents 04/12/09 FULL LIST |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOSKINS / 01/10/2009 |
2009-03-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
2008-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
2007-12-06 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
2006-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-25 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
2004-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-04 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS; AMEND |
2003-12-02 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
2003-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-16 |
update statutory_documents SECRETARY RESIGNED |
2002-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |