15 February 2024 | Micro company accounts made up to 30 June 2023 | 3 pages |
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24 July 2023 | Confirmation statement made on 14 July 2023 with no updates | 3 pages |
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6 March 2023 | Micro company accounts made up to 30 June 2022 | 3 pages |
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19 July 2022 | Confirmation statement made on 14 July 2022 with no updates | 3 pages |
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13 February 2022 | Micro company accounts made up to 30 June 2021 | 3 pages |
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19 July 2021 | Confirmation statement made on 14 July 2021 with no updates | 3 pages |
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19 July 2021 | Appointment of Mr Timothy Christian Freeman as a director on 1 May 2021 | 2 pages |
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19 July 2021 | Notification of Timothy Christian Freeman as a person with significant control on 1 April 2021 | 2 pages |
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14 July 2021 | Termination of appointment of Margaret Julia Newbigin as a director on 15 May 2020 | 1 page |
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14 July 2021 | Cessation of Margaret Julia Newbigin as a person with significant control on 15 May 2020 | 1 page |
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24 January 2021 | Micro company accounts made up to 30 June 2020 | 3 pages |
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21 July 2020 | Confirmation statement made on 14 July 2020 with no updates | 3 pages |
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21 July 2020 | Notification of Lyn Dayson as a person with significant control on 1 July 2020 | 2 pages |
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21 July 2020 | Appointment of Mrs Lyn Dayson as a director on 1 July 2020 | 2 pages |
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21 July 2020 | Cessation of Anthony Augustine Swift as a person with significant control on 1 July 2020 | 1 page |
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21 July 2020 | Termination of appointment of Anthony Augustine Swift as a director on 1 July 2020 | 1 page |
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2 March 2020 | Micro company accounts made up to 30 June 2019 | 2 pages |
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30 July 2019 | Confirmation statement made on 14 July 2019 with no updates | 3 pages |
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30 July 2019 | Notification of Paul Robert Jacques as a person with significant control on 2 June 2019 | 2 pages |
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30 July 2019 | Appointment of Mr Paul Robert Jacques as a director on 22 July 2019 | 2 pages |
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18 July 2019 | Appointment of Mrs Barbara Owen as a director on 17 July 2019 | 2 pages |
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18 July 2019 | Notification of Barbara Owen as a person with significant control on 2 July 2019 | 2 pages |
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1 July 2019 | Termination of appointment of Grant James Barton as a director on 1 July 2019 | 1 page |
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1 July 2019 | Cessation of Peter Trevor Grainger as a person with significant control on 19 December 2018 | 1 page |
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1 July 2019 | Termination of appointment of Peter Trevor Grainger as a director on 1 July 2019 | 1 page |
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1 July 2019 | Cessation of Grant James Barton as a person with significant control on 1 July 2019 | 1 page |
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24 December 2018 | Micro company accounts made up to 30 June 2018 | 2 pages |
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25 July 2018 | Confirmation statement made on 14 July 2018 with no updates | 3 pages |
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6 March 2018 | Micro company accounts made up to 30 June 2017 | 3 pages |
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27 July 2017 | Confirmation statement made on 14 July 2017 with no updates | 3 pages |
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27 July 2017 | Confirmation statement made on 14 July 2017 with no updates | 3 pages |
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18 January 2017 | Micro company accounts made up to 30 June 2016 | 2 pages |
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18 January 2017 | Micro company accounts made up to 30 June 2016 | 2 pages |
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25 July 2016 | Termination of appointment of Rosemarie Caroline Lock as a secretary on 31 March 2016 | 1 page |
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25 July 2016 | Registered office address changed from C/O Constant Property Management 24 Berners Close Kents Bank Road Grange-over-Sands Cumbria LA11 7DQ to 14 Canterbury Close Formby Liverpool L37 7HY on 25 July 2016 | 1 page |
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25 July 2016 | Registered office address changed from C/O Constant Property Management 24 Berners Close Kents Bank Road Grange-over-Sands Cumbria LA11 7DQ to 14 Canterbury Close Formby Liverpool L37 7HY on 25 July 2016 | 1 page |
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25 July 2016 | Termination of appointment of Rosemarie Caroline Lock as a secretary on 31 March 2016 | 1 page |
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22 July 2016 | Confirmation statement made on 14 July 2016 with updates | 9 pages |
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22 July 2016 | Confirmation statement made on 14 July 2016 with updates | 9 pages |
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4 October 2015 | Total exemption small company accounts made up to 30 June 2015 | 4 pages |
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4 October 2015 | Total exemption small company accounts made up to 30 June 2015 | 4 pages |
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26 July 2015 | Annual return made up to 14 July 2015 no member list | 7 pages |
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26 July 2015 | Annual return made up to 14 July 2015 no member list | 7 pages |
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16 October 2014 | Total exemption full accounts made up to 30 June 2014 | 4 pages |
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16 October 2014 | Total exemption full accounts made up to 30 June 2014 | 4 pages |
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5 October 2014 | Appointment of Ms Joanne Reed as a director on 4 October 2014 | 2 pages |
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5 October 2014 | Appointment of Ms Joanne Reed as a director on 4 October 2014 | 2 pages |
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5 October 2014 | Appointment of Ms Joanne Reed as a director on 4 October 2014 | 2 pages |
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4 August 2014 | Annual return made up to 14 July 2014 no member list | 6 pages |
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4 August 2014 | Annual return made up to 14 July 2014 no member list | 6 pages |
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13 April 2014 | Termination of appointment of Penelope Gladstone as a director | 1 page |
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13 April 2014 | Termination of appointment of Penelope Gladstone as a director | 1 page |
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8 October 2013 | Total exemption full accounts made up to 30 June 2013 | 4 pages |
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8 October 2013 | Total exemption full accounts made up to 30 June 2013 | 4 pages |
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15 July 2013 | Annual return made up to 14 July 2013 no member list | 7 pages |
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15 July 2013 | Annual return made up to 14 July 2013 no member list | 7 pages |
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8 October 2012 | Total exemption full accounts made up to 30 June 2012 | 4 pages |
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8 October 2012 | Total exemption full accounts made up to 30 June 2012 | 4 pages |
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15 July 2012 | Annual return made up to 14 July 2012 no member list | 7 pages |
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15 July 2012 | Annual return made up to 14 July 2012 no member list | 7 pages |
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23 April 2012 | Total exemption full accounts made up to 30 June 2011 | 4 pages |
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23 April 2012 | Total exemption full accounts made up to 30 June 2011 | 4 pages |
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19 October 2011 | Appointment of Miss Penelope Anne Gladstone as a director | 2 pages |
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19 October 2011 | Appointment of Miss Penelope Anne Gladstone as a director | 2 pages |
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4 October 2011 | Appointment of Mr Grant James Barton as a director | 2 pages |
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4 October 2011 | Appointment of Mr Grant James Barton as a director | 2 pages |
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30 September 2011 | Termination of appointment of Honor Barton as a director | 1 page |
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30 September 2011 | Termination of appointment of Honor Barton as a director | 1 page |
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31 July 2011 | Annual return made up to 14 July 2011 no member list | 6 pages |
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31 July 2011 | Annual return made up to 14 July 2011 no member list | 6 pages |
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6 May 2011 | Appointment of Ms Rosemarie Caroline Lock as a secretary | 1 page |
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6 May 2011 | Termination of appointment of Mary Stewart as a secretary | 1 page |
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6 May 2011 | Termination of appointment of Derrick Hackney as a secretary | 1 page |
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6 May 2011 | Termination of appointment of Derrick Hackney as a secretary | 1 page |
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6 May 2011 | Registered office address changed from C/O Hackney & Leigh Ltd Elleray Corner College Road, Windermere Cumbria LA23 1BU on 6 May 2011 | 1 page |
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6 May 2011 | Registered office address changed from C/O Hackney & Leigh Ltd Elleray Corner College Road, Windermere Cumbria LA23 1BU on 6 May 2011 | 1 page |
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6 May 2011 | Registered office address changed from C/O Hackney & Leigh Ltd Elleray Corner College Road, Windermere Cumbria LA23 1BU on 6 May 2011 | 1 page |
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6 May 2011 | Termination of appointment of Mary Stewart as a secretary | 1 page |
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6 May 2011 | Appointment of Ms Rosemarie Caroline Lock as a secretary | 1 page |
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22 October 2010 | Total exemption small company accounts made up to 30 June 2010 | 4 pages |
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22 October 2010 | Total exemption small company accounts made up to 30 June 2010 | 4 pages |
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19 August 2010 | Director's details changed for Peter Trevor Grainger on 30 June 2010 | 2 pages |
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19 August 2010 | Director's details changed for Anthony Augustine Swift on 30 June 2010 | 2 pages |
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19 August 2010 | Director's details changed for Peter Trevor Grainger on 30 June 2010 | 2 pages |
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19 August 2010 | Director's details changed for Honor Barton on 30 June 2010 | 2 pages |
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19 August 2010 | Director's details changed for Honor Barton on 30 June 2010 | 2 pages |
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19 August 2010 | Annual return made up to 14 July 2010 no member list | 7 pages |
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19 August 2010 | Director's details changed for Martin Tate on 30 June 2010 | 2 pages |
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19 August 2010 | Annual return made up to 14 July 2010 no member list | 7 pages |
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19 August 2010 | Director's details changed for Anthony Augustine Swift on 30 June 2010 | 2 pages |
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19 August 2010 | Director's details changed for Martin Tate on 30 June 2010 | 2 pages |
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10 March 2010 | Total exemption small company accounts made up to 30 June 2009 | 4 pages |
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10 March 2010 | Total exemption small company accounts made up to 30 June 2009 | 4 pages |
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11 August 2009 | Annual return made up to 14/07/09 | 4 pages |
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11 August 2009 | Annual return made up to 14/07/09 | 4 pages |
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19 March 2009 | Total exemption full accounts made up to 30 June 2008 | 9 pages |
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19 March 2009 | Total exemption full accounts made up to 30 June 2008 | 9 pages |
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15 July 2008 | Annual return made up to 14/07/08 | 4 pages |
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15 July 2008 | Annual return made up to 14/07/08 | 4 pages |
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17 October 2007 | Total exemption small company accounts made up to 30 June 2007 | 3 pages |
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17 October 2007 | Total exemption small company accounts made up to 30 June 2007 | 3 pages |
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17 July 2007 | Registered office changed on 17/07/07 from: c/o hackney & leigh LTD 52A main road windermere cumbria LA23 1DX | 1 page |
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17 July 2007 | Annual return made up to 14/07/07 | 2 pages |
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17 July 2007 | Annual return made up to 14/07/07 | 2 pages |
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17 July 2007 | Registered office changed on 17/07/07 from: c/o hackney & leigh LTD 52A main road windermere cumbria LA23 1DX | 1 page |
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19 April 2007 | Total exemption small company accounts made up to 30 June 2006 | 6 pages |
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19 April 2007 | Total exemption small company accounts made up to 30 June 2006 | 6 pages |
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2 February 2007 | Registered office changed on 02/02/07 from: selgars house uffculme cullompton devon EX15 3DA | 1 page |
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2 February 2007 | Registered office changed on 02/02/07 from: selgars house uffculme cullompton devon EX15 3DA | 1 page |
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23 January 2007 | New director appointed | 2 pages |
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23 January 2007 | New director appointed | 2 pages |
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19 December 2006 | New director appointed | 2 pages |
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19 December 2006 | New secretary appointed | 2 pages |
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19 December 2006 | New director appointed | 2 pages |
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19 December 2006 | New director appointed | 2 pages |
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19 December 2006 | New director appointed | 2 pages |
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19 December 2006 | New secretary appointed | 2 pages |
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15 August 2006 | Annual return made up to 14/07/06 | 2 pages |
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15 August 2006 | Annual return made up to 14/07/06 | 2 pages |
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4 November 2005 | Accounts for a small company made up to 30 June 2005 | 6 pages |
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4 November 2005 | Accounts for a small company made up to 30 June 2005 | 6 pages |
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15 July 2005 | Annual return made up to 14/07/05 | 2 pages |
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15 July 2005 | Annual return made up to 14/07/05 | 2 pages |
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12 April 2005 | Director resigned | 1 page |
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12 April 2005 | Director resigned | 1 page |
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5 October 2004 | Accounts for a small company made up to 30 June 2004 | 6 pages |
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5 October 2004 | Accounts for a small company made up to 30 June 2004 | 6 pages |
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4 August 2004 | Annual return made up to 14/07/04 | 4 pages |
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4 August 2004 | Annual return made up to 14/07/04 | 4 pages |
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6 October 2003 | Accounts for a small company made up to 30 June 2003 | 6 pages |
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6 October 2003 | Accounts for a small company made up to 30 June 2003 | 6 pages |
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24 July 2003 | Annual return made up to 14/07/03 | 4 pages |
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24 July 2003 | Annual return made up to 14/07/03 | 4 pages |
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24 September 2002 | Accounts for a small company made up to 30 June 2002 | 6 pages |
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24 September 2002 | Accounts for a small company made up to 30 June 2002 | 6 pages |
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12 July 2002 | Annual return made up to 14/07/02 - 363(288) ‐ Director's particulars changed
| 4 pages |
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12 July 2002 | Annual return made up to 14/07/02 - 363(288) ‐ Director's particulars changed
| 4 pages |
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16 May 2002 | Accounting reference date shortened from 31/07/01 to 30/06/01 | 1 page |
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16 May 2002 | Accounts for a dormant company made up to 30 June 2001 | 1 page |
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16 May 2002 | Accounts for a dormant company made up to 30 June 2001 | 1 page |
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16 May 2002 | Accounting reference date shortened from 31/07/01 to 30/06/01 | 1 page |
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28 September 2001 | Annual return made up to 14/07/01 | 3 pages |
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28 September 2001 | Annual return made up to 14/07/01 | 3 pages |
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19 September 2001 | Secretary resigned | 1 page |
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19 September 2001 | Director resigned | 1 page |
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19 September 2001 | New director appointed | 3 pages |
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19 September 2001 | New director appointed | 2 pages |
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19 September 2001 | New director appointed | 2 pages |
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19 September 2001 | New director appointed | 2 pages |
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19 September 2001 | Director resigned | 1 page |
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19 September 2001 | New director appointed | 2 pages |
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19 September 2001 | New director appointed | 3 pages |
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19 September 2001 | Director resigned | 1 page |
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19 September 2001 | New secretary appointed | 3 pages |
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19 September 2001 | Secretary resigned | 1 page |
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19 September 2001 | Registered office changed on 19/09/01 from: bdo stoy hayward station house, station road kendal cumbria LA9 6RY | 1 page |
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19 September 2001 | Director resigned | 1 page |
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19 September 2001 | Registered office changed on 19/09/01 from: bdo stoy hayward station house, station road kendal cumbria LA9 6RY | 1 page |
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19 September 2001 | New secretary appointed | 3 pages |
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14 July 2000 | Incorporation | 16 pages |
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14 July 2000 | Incorporation | 16 pages |
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