| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-13 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-11 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-20 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-04 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LESLIE BIRD |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID LAWRENCE |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE BIRD / 20/02/2018 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-11 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-12 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-04-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-03-14 |
update statutory_documents 14/02/16 NO MEMBER LIST |
| 2015-07-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2015-07-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-07-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-06-02 |
update statutory_documents 14/02/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FRANK PHILIPSON |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FEARON |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE CHAPMAN |
| 2015-04-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address HIGH HOUSE WOODHOUSE MILNTHORPE CUMBRIA ENGLAND LA7 7LY |
| 2014-04-07 |
insert address HIGH HOUSE WOODHOUSE MILNTHORPE CUMBRIA LA7 7LY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-17 |
update statutory_documents 14/02/14 NO MEMBER LIST |
| 2013-06-26 |
delete address 2 KEER VILLAS CARNFORTH LANCS LA5 9EY |
| 2013-06-26 |
insert address HIGH HOUSE WOODHOUSE MILNTHORPE CUMBRIA ENGLAND LA7 7LY |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2013 FROM
2 KEER VILLAS
CARNFORTH
LANCS
LA5 9EY |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE WILLIAM CHAPMAN |
| 2013-05-02 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ELIZABETH DICKINSON |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIPSON |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA CLARKSON |
| 2013-04-28 |
update statutory_documents 14/02/13 NO MEMBER LIST |
| 2013-03-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-03-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-02-21 |
update statutory_documents 14/02/12 NO MEMBER LIST |
| 2011-03-24 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-03-23 |
update statutory_documents 14/02/11 NO MEMBER LIST |
| 2010-03-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-03-23 |
update statutory_documents 14/02/10 NO MEMBER LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY FEARON / 23/03/2010 |
| 2009-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/09 |
| 2009-03-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/08 |
| 2008-11-26 |
update statutory_documents SECRETARY APPOINTED LINDA ANNE CLARKSON |
| 2008-03-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/07 |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/06 |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/05 |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/04 |
| 2003-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/03 |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/02 |
| 2001-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/01 |
| 2001-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/00 FROM:
68 MARKET ST
DALTON IN FURNESS
CUMBRIA
LA15 8AD |
| 2000-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/00 |
| 2000-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/99 |
| 1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/98 |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/97 |
| 1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/96 |
| 1995-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/95 |
| 1994-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/94 |
| 1994-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/93 |
| 1993-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/92 |
| 1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/91 |
| 1991-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/90 |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/89 |
| 1989-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1987-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |