| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DOCKERAY / 01/10/2021 |
| 2025-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES DOCKERAY / 01/10/2021 |
| 2024-10-22 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA OPREY |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-10-30 |
delete address PACIFIC HOUSE FLETCHER WAY PARKHOUSE CARLISLE ENGLAND CA3 0LJ |
| 2020-10-30 |
insert address UNIT 4 CLIFFORD COURT COOPER WAY CARLISLE CUMBRIA ENGLAND CA3 0JG |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update reg_address_care_of MOYNANSMITH => null |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
C/O MOYNANSMITH
PACIFIC HOUSE FLETCHER WAY
PARKHOUSE
CARLISLE
CA3 0LJ
ENGLAND |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OPREY / 11/09/2020 |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DOCKERAY / 11/09/2020 |
| 2020-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES DOCKERAY / 11/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OPREY / 15/01/2018 |
| 2019-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DOCKERAY / 15/01/2018 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DOCKERAY / 22/06/2017 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-08 |
delete address FIFTEEN ROSEHILL MONTGOMERY WAY ROSEHILL ESTATE CARLISLE CUMBRIA CA1 2RW |
| 2016-09-08 |
insert address PACIFIC HOUSE FLETCHER WAY PARKHOUSE CARLISLE ENGLAND CA3 0LJ |
| 2016-09-08 |
update reg_address_care_of null => MOYNANSMITH |
| 2016-09-08 |
update registered_address |
| 2016-09-02 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
FIFTEEN ROSEHILL MONTGOMERY WAY
ROSEHILL ESTATE
CARLISLE
CUMBRIA
CA1 2RW |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-18 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED AMANDA OPREY |
| 2015-08-05 |
update statutory_documents ADOPT ARTICLES 22/06/2015 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-14 => 2016-10-31 |
| 2015-03-07 |
delete address FIFTEEN ROSEHILL MONTGOMERY WAY ROSEHILL ESTATE CARLISLE CUMBRIA UNITED KINGDOM CA1 2RW |
| 2015-03-07 |
insert address FIFTEEN ROSEHILL MONTGOMERY WAY ROSEHILL ESTATE CARLISLE CUMBRIA CA1 2RW |
| 2015-03-07 |
insert sic_code 43210 - Electrical installation |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-03-03 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-06 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |