Total Documents | 145 |
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Total Pages | 749 |
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17 November 2022 | Confirmation statement made on 17 November 2022 with no updates |
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16 August 2022 | Current accounting period extended from 31 July 2022 to 31 December 2022 |
29 July 2022 | Total exemption full accounts made up to 31 July 2021 |
30 November 2021 | Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW |
30 November 2021 | Confirmation statement made on 17 November 2021 with no updates |
30 November 2021 | Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW |
21 December 2020 | Total exemption full accounts made up to 31 July 2020 |
1 December 2020 | Confirmation statement made on 17 November 2020 with updates |
20 October 2020 | Satisfaction of charge 3 in full |
20 October 2020 | Satisfaction of charge 4 in full |
24 September 2020 | Resolutions
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24 September 2020 | Memorandum and Articles of Association |
16 September 2020 | Termination of appointment of Nicola Jane Humphries as a director on 15 September 2020 |
16 September 2020 | Termination of appointment of Ralph William Humphries as a director on 15 September 2020 |
16 September 2020 | Appointment of Mr Lee Michael Parkin as a director on 15 September 2020 |
16 September 2020 | Termination of appointment of Nicola Jane Humphries as a secretary on 15 September 2020 |
16 September 2020 | Cessation of Rwh Holdings Limited as a person with significant control on 15 September 2020 |
15 September 2020 | Registration of charge 010137600005, created on 15 September 2020 |
15 September 2020 | Notification of Pendeford Holdings Limited as a person with significant control on 15 September 2020 |
23 July 2020 | Cessation of Ralph William Humphries as a person with significant control on 19 June 2020 |
23 July 2020 | Notification of Rwh Holdings Limited as a person with significant control on 19 June 2020 |
12 December 2019 | Total exemption full accounts made up to 31 July 2019 |
18 November 2019 | Confirmation statement made on 17 November 2019 with no updates |
27 February 2019 | Total exemption full accounts made up to 31 July 2018 |
19 November 2018 | Confirmation statement made on 17 November 2018 with no updates |
21 December 2017 | Total exemption full accounts made up to 31 July 2017 |
21 December 2017 | Total exemption full accounts made up to 31 July 2017 |
24 November 2017 | Confirmation statement made on 17 November 2017 with no updates |
24 November 2017 | Confirmation statement made on 17 November 2017 with no updates |
17 January 2017 | Total exemption small company accounts made up to 31 July 2016 |
17 January 2017 | Total exemption small company accounts made up to 31 July 2016 |
18 November 2016 | Confirmation statement made on 17 November 2016 with updates |
18 November 2016 | Confirmation statement made on 17 November 2016 with updates |
15 February 2016 | Total exemption small company accounts made up to 31 July 2015 |
15 February 2016 | Total exemption small company accounts made up to 31 July 2015 |
19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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30 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
30 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
18 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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19 February 2014 | Total exemption small company accounts made up to 31 July 2013 |
19 February 2014 | Total exemption small company accounts made up to 31 July 2013 |
19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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1 May 2013 | Satisfaction of charge 2 in full |
1 May 2013 | Satisfaction of charge 2 in full |
17 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
17 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
22 December 2011 | Total exemption small company accounts made up to 31 July 2011 |
22 December 2011 | Total exemption small company accounts made up to 31 July 2011 |
28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
24 January 2011 | Total exemption small company accounts made up to 31 July 2010 |
24 January 2011 | Total exemption small company accounts made up to 31 July 2010 |
7 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
7 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders |
9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders |
8 December 2009 | Director's details changed for Nicola Jane Humphries on 1 October 2009 |
8 December 2009 | Director's details changed for Nicola Jane Humphries on 1 October 2009 |
8 December 2009 | Director's details changed for Nicola Jane Humphries on 1 October 2009 |
8 December 2009 | Director's details changed for Mr Ralph William Humphries on 1 October 2009 |
8 December 2009 | Director's details changed for Mr Ralph William Humphries on 1 October 2009 |
8 December 2009 | Director's details changed for Mr Ralph William Humphries on 1 October 2009 |
11 November 2009 | Total exemption small company accounts made up to 31 July 2009 |
11 November 2009 | Total exemption small company accounts made up to 31 July 2009 |
19 December 2008 | Total exemption small company accounts made up to 31 July 2008 |
19 December 2008 | Total exemption small company accounts made up to 31 July 2008 |
10 December 2008 | Return made up to 17/11/08; full list of members |
10 December 2008 | Return made up to 17/11/08; full list of members |
6 February 2008 | Total exemption small company accounts made up to 31 July 2007 |
6 February 2008 | Total exemption small company accounts made up to 31 July 2007 |
21 November 2007 | Return made up to 17/11/07; full list of members |
21 November 2007 | Return made up to 17/11/07; full list of members |
13 February 2007 | Total exemption small company accounts made up to 31 July 2006 |
13 February 2007 | Total exemption small company accounts made up to 31 July 2006 |
20 November 2006 | Return made up to 17/11/06; full list of members |
20 November 2006 | Return made up to 17/11/06; full list of members |
12 January 2006 | Total exemption small company accounts made up to 31 July 2005 |
12 January 2006 | Total exemption small company accounts made up to 31 July 2005 |
22 November 2005 | Return made up to 17/11/05; full list of members |
22 November 2005 | Return made up to 17/11/05; full list of members |
16 February 2005 | Total exemption small company accounts made up to 31 July 2004 |
16 February 2005 | Total exemption small company accounts made up to 31 July 2004 |
1 December 2004 | Return made up to 17/11/04; full list of members |
1 December 2004 | Return made up to 17/11/04; full list of members |
15 December 2003 | Accounts for a small company made up to 31 July 2003 |
15 December 2003 | Accounts for a small company made up to 31 July 2003 |
9 December 2003 | Return made up to 17/11/03; full list of members |
9 December 2003 | Return made up to 17/11/03; full list of members |
19 February 2003 | Accounts for a small company made up to 31 July 2002 |
19 February 2003 | Accounts for a small company made up to 31 July 2002 |
22 November 2002 | Return made up to 17/11/02; full list of members |
22 November 2002 | Return made up to 17/11/02; full list of members |
21 December 2001 | Accounts for a small company made up to 31 July 2001 |
21 December 2001 | Accounts for a small company made up to 31 July 2001 |
21 November 2001 | Return made up to 17/11/01; full list of members |
21 November 2001 | Return made up to 17/11/01; full list of members |
9 January 2001 | Accounts for a small company made up to 31 July 2000 |
9 January 2001 | Accounts for a small company made up to 31 July 2000 |
22 November 2000 | Return made up to 17/11/00; full list of members |
22 November 2000 | Return made up to 17/11/00; full list of members |
8 November 2000 | New secretary appointed |
8 November 2000 | New secretary appointed |
8 November 2000 | Secretary resigned |
8 November 2000 | Secretary resigned |
10 October 2000 | Alter mem and arts |
9 October 2000 | £ ic 1000/750 14/09/00 £ sr 250@1=250 |
9 October 2000 | Resolutions
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9 October 2000 | £ ic 1000/750 14/09/00 £ sr 250@1=250 |
9 October 2000 | Resolutions
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15 December 1999 | Accounts for a small company made up to 31 July 1999 |
15 December 1999 | Accounts for a small company made up to 31 July 1999 |
26 November 1999 | Return made up to 17/11/99; full list of members |
26 November 1999 | Return made up to 17/11/99; full list of members |
8 December 1998 | Accounts for a small company made up to 31 July 1998 |
8 December 1998 | Accounts for a small company made up to 31 July 1998 |
23 November 1998 | Return made up to 17/11/98; full list of members
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23 November 1998 | Return made up to 17/11/98; full list of members
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17 August 1998 | Secretary resigned;director resigned |
17 August 1998 | Secretary resigned;director resigned |
17 August 1998 | New director appointed |
17 August 1998 | New secretary appointed |
17 August 1998 | New director appointed |
17 August 1998 | New secretary appointed |
11 June 1998 | Accounts for a small company made up to 31 July 1997 |
11 June 1998 | Accounts for a small company made up to 31 July 1997 |
21 November 1997 | Return made up to 17/11/97; no change of members |
21 November 1997 | Return made up to 17/11/97; no change of members |
2 January 1997 | Full accounts made up to 31 July 1996 |
2 January 1997 | Full accounts made up to 31 July 1996 |
21 November 1996 | Return made up to 17/11/96; no change of members |
21 November 1996 | Return made up to 17/11/96; no change of members |
30 November 1995 | Return made up to 17/11/95; full list of members |
30 November 1995 | Return made up to 17/11/95; full list of members |
23 November 1995 | Accounts for a small company made up to 31 July 1995 |
23 November 1995 | Accounts for a small company made up to 31 July 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
7 December 1993 | Return made up to 17/11/93; no change of members
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23 November 1992 | Return made up to 17/11/92; full list of members |
23 November 1992 | Accounts for a small company made up to 31 July 1992 |
9 June 1972 | Incorporation |