11 August 2020 | Amended total exemption full accounts made up to 31 December 2019 | 6 pages |
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25 June 2020 | Confirmation statement made on 24 June 2020 with no updates | 3 pages |
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25 June 2020 | Termination of appointment of George Andrew Roe as a director on 15 June 2020 | 1 page |
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8 April 2020 | Total exemption full accounts made up to 31 December 2019 | 11 pages |
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30 December 2019 | Appointment of Miss Joanne Ashworth as a director on 19 December 2019 | 2 pages |
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29 December 2019 | Appointment of Miss Joanne Ashworth as a secretary on 19 December 2019 | 2 pages |
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29 December 2019 | Termination of appointment of Peter Garry Ducksbury as a secretary on 19 December 2019 | 1 page |
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30 June 2019 | Confirmation statement made on 24 June 2019 with no updates | 3 pages |
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30 June 2019 | Termination of appointment of John Robert Cotter as a director on 30 June 2019 | 1 page |
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14 May 2019 | Total exemption full accounts made up to 31 December 2018 | 11 pages |
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30 October 2018 | Termination of appointment of Gary Aplin as a director on 18 October 2018 | 1 page |
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18 August 2018 | Appointment of Mr Ian David Hunt as a director on 21 June 2018 | 2 pages |
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25 June 2018 | Termination of appointment of Thomas Benson Huck as a director on 14 June 2018 | 1 page |
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25 June 2018 | Confirmation statement made on 24 June 2018 with no updates | 3 pages |
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22 May 2018 | Total exemption full accounts made up to 31 December 2017 | 11 pages |
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20 July 2017 | Notification of a person with significant control statement | 2 pages |
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20 July 2017 | Notification of a person with significant control statement | 2 pages |
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5 July 2017 | Confirmation statement made on 24 June 2017 with no updates | 3 pages |
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5 July 2017 | Confirmation statement made on 24 June 2017 with no updates | 3 pages |
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23 February 2017 | Total exemption full accounts made up to 31 December 2016 | 13 pages |
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23 February 2017 | Total exemption full accounts made up to 31 December 2016 | 13 pages |
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18 November 2016 | Termination of appointment of Dennis Blair as a director on 11 November 2016 | 1 page |
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18 November 2016 | Termination of appointment of Dennis Blair as a director on 11 November 2016 | 1 page |
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24 June 2016 | Annual return made up to 24 June 2016 no member list | 6 pages |
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24 June 2016 | Annual return made up to 24 June 2016 no member list | 6 pages |
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15 April 2016 | Total exemption small company accounts made up to 31 December 2015 | 6 pages |
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15 April 2016 | Total exemption small company accounts made up to 31 December 2015 | 6 pages |
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2 September 2015 | Appointment of Mr Paul Devere Hayton as a director on 27 August 2015 | 2 pages |
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2 September 2015 | Appointment of Mr Paul Devere Hayton as a director on 27 August 2015 | 2 pages |
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1 September 2015 | Appointment of Mr David O'callaghan as a director on 27 August 2015 | 2 pages |
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1 September 2015 | Appointment of Mr Peter Anthony Mcdonnell as a director on 27 August 2015 | 2 pages |
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1 September 2015 | Appointment of Mr Peter Anthony Mcdonnell as a director on 27 August 2015 | 2 pages |
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1 September 2015 | Appointment of Mr David O'callaghan as a director on 27 August 2015 | 2 pages |
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30 June 2015 | Annual return made up to 25 June 2015 no member list | 5 pages |
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30 June 2015 | Termination of appointment of James Reginald Capstick as a director on 3 June 2015 | 1 page |
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30 June 2015 | Annual return made up to 25 June 2015 no member list | 5 pages |
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30 June 2015 | Termination of appointment of James Reginald Capstick as a director on 3 June 2015 | 1 page |
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30 June 2015 | Termination of appointment of James Reginald Capstick as a director on 3 June 2015 | 1 page |
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19 May 2015 | Memorandum and Articles of Association | 26 pages |
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19 May 2015 | Memorandum and Articles of Association | 26 pages |
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6 May 2015 | Director's details changed for Mr Dennis Blair on 8 April 2014 | 2 pages |
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6 May 2015 | Director's details changed for Mr Dennis Blair on 8 April 2014 | 2 pages |
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10 April 2015 | Total exemption small company accounts made up to 31 December 2014 | 6 pages |
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10 April 2015 | Total exemption small company accounts made up to 31 December 2014 | 6 pages |
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14 July 2014 | Annual return made up to 25 June 2014 no member list | 5 pages |
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14 July 2014 | Director's details changed for Peter Garry Ducksbury on 30 May 2013 | 2 pages |
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14 July 2014 | Annual return made up to 25 June 2014 no member list | 5 pages |
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14 July 2014 | Director's details changed for George Andrew Roe on 29 April 2014 | 2 pages |
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14 July 2014 | Director's details changed for George Andrew Roe on 29 April 2014 | 2 pages |
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14 July 2014 | Director's details changed for Mr Dennis Blair on 30 May 2014 | 2 pages |
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14 July 2014 | Director's details changed for Peter Garry Ducksbury on 30 May 2013 | 2 pages |
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14 July 2014 | Director's details changed for Mr Dennis Blair on 30 May 2014 | 2 pages |
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7 May 2014 | Total exemption small company accounts made up to 31 December 2013 | 6 pages |
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7 May 2014 | Total exemption small company accounts made up to 31 December 2013 | 6 pages |
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8 April 2014 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
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8 April 2014 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
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4 March 2014 | Memorandum and Articles of Association | 23 pages |
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4 March 2014 | Statement of company's objects | 2 pages |
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4 March 2014 | Statement of company's objects | 2 pages |
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4 March 2014 | Memorandum and Articles of Association | 23 pages |
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15 July 2013 | Annual return made up to 25 June 2013 no member list | 5 pages |
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15 July 2013 | Annual return made up to 25 June 2013 no member list | 5 pages |
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17 April 2013 | Total exemption small company accounts made up to 31 December 2012 | 6 pages |
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17 April 2013 | Total exemption small company accounts made up to 31 December 2012 | 6 pages |
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28 June 2012 | Annual return made up to 25 June 2012 no member list | 5 pages |
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28 June 2012 | Annual return made up to 25 June 2012 no member list | 5 pages |
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10 April 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
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10 April 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
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27 June 2011 | Appointment of Mr Dennis Blair as a director | 2 pages |
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27 June 2011 | Annual return made up to 25 June 2011 no member list | 5 pages |
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27 June 2011 | Termination of appointment of Peter Mcdonnell as a director | 1 page |
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27 June 2011 | Termination of appointment of Peter Mcdonnell as a director | 1 page |
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27 June 2011 | Annual return made up to 25 June 2011 no member list | 5 pages |
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27 June 2011 | Appointment of Mr Dennis Blair as a director | 2 pages |
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16 June 2011 | Registered office address changed from , Unit 1 Riverside Business Park, Natland Road, Kendal, Cumbria, LA9 7SX on 16 June 2011 | 1 page |
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16 June 2011 | Registered office address changed from , Unit 1 Riverside Business Park, Natland Road, Kendal, Cumbria, LA9 7SX on 16 June 2011 | 1 page |
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12 April 2011 | Total exemption small company accounts made up to 31 December 2010 | 6 pages |
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12 April 2011 | Total exemption small company accounts made up to 31 December 2010 | 6 pages |
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25 June 2010 | Annual return made up to 25 June 2010 no member list | 5 pages |
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25 June 2010 | Annual return made up to 25 June 2010 no member list | 5 pages |
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28 April 2010 | Total exemption small company accounts made up to 31 December 2009 | 6 pages |
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28 April 2010 | Total exemption small company accounts made up to 31 December 2009 | 6 pages |
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16 November 2009 | Director's details changed for Thomas Benson Huck on 16 November 2009 | 2 pages |
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16 November 2009 | Director's details changed for Peter Anthony Mcdonnell on 16 November 2009 | 2 pages |
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16 November 2009 | Director's details changed for Thomas Benson Huck on 13 November 2009 | 2 pages |
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16 November 2009 | Director's details changed for Thomas Benson Huck on 13 November 2009 | 2 pages |
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16 November 2009 | Director's details changed for Peter Anthony Mcdonnell on 13 November 2009 | 2 pages |
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16 November 2009 | Director's details changed for George Andrew Roe on 16 November 2009 | 2 pages |
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16 November 2009 | Director's details changed for Peter Anthony Mcdonnell on 13 November 2009 | 2 pages |
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16 November 2009 | Director's details changed for George Andrew Roe on 13 November 2009 | 2 pages |
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16 November 2009 | Director's details changed for Peter Anthony Mcdonnell on 16 November 2009 | 2 pages |
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16 November 2009 | Director's details changed for Thomas Benson Huck on 16 November 2009 | 2 pages |
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16 November 2009 | Director's details changed for George Andrew Roe on 16 November 2009 | 2 pages |
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16 November 2009 | Director's details changed for George Andrew Roe on 13 November 2009 | 2 pages |
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14 November 2009 | Director's details changed for Thomas Benson Huck on 13 November 2009 | 2 pages |
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14 November 2009 | Director's details changed for Thomas Benson Huck on 13 November 2009 | 2 pages |
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13 November 2009 | Director's details changed for John Robert Cotter on 13 November 2009 | 2 pages |
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13 November 2009 | Director's details changed for Peter Garry Ducksbury on 13 November 2009 | 2 pages |
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13 November 2009 | Director's details changed for James Reginald Capstick on 13 November 2009 | 2 pages |
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13 November 2009 | Director's details changed for John Robert Cotter on 13 November 2009 | 2 pages |
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13 November 2009 | Secretary's details changed for Peter Garry Ducksbury on 13 November 2009 | 1 page |
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13 November 2009 | Director's details changed for John Robert Cotter on 13 November 2009 | 2 pages |
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13 November 2009 | Director's details changed for Peter Anthony Mcdonnell on 13 November 2009 | 2 pages |
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13 November 2009 | Director's details changed for John Robert Cotter on 13 November 2009 | 2 pages |
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13 November 2009 | Director's details changed for George Andrew Roe on 13 November 2009 | 2 pages |
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13 November 2009 | Secretary's details changed for Peter Garry Ducksbury on 13 November 2009 | 1 page |
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13 November 2009 | Director's details changed for Gary Aplin on 13 November 2009 | 2 pages |
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13 November 2009 | Director's details changed for Gary Aplin on 13 November 2009 | 2 pages |
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13 November 2009 | Director's details changed for Peter Garry Ducksbury on 13 November 2009 | 2 pages |
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13 November 2009 | Director's details changed for Peter Anthony Mcdonnell on 13 November 2009 | 2 pages |
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13 November 2009 | Director's details changed for George Andrew Roe on 13 November 2009 | 2 pages |
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13 November 2009 | Director's details changed for James Reginald Capstick on 13 November 2009 | 2 pages |
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25 June 2009 | Annual return made up to 25/06/09 | 4 pages |
---|
25 June 2009 | Annual return made up to 25/06/09 | 4 pages |
---|
16 April 2009 | Total exemption small company accounts made up to 31 December 2008 | 5 pages |
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16 April 2009 | Total exemption small company accounts made up to 31 December 2008 | 5 pages |
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26 June 2008 | Annual return made up to 25/06/08 | 4 pages |
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26 June 2008 | Annual return made up to 25/06/08 | 4 pages |
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9 June 2008 | Total exemption small company accounts made up to 31 December 2007 | 5 pages |
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9 June 2008 | Total exemption small company accounts made up to 31 December 2007 | 5 pages |
---|
25 June 2007 | Annual return made up to 25/06/07 | 3 pages |
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25 June 2007 | Annual return made up to 25/06/07 | 3 pages |
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9 May 2007 | Total exemption small company accounts made up to 31 December 2006 | 5 pages |
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9 May 2007 | Total exemption small company accounts made up to 31 December 2006 | 5 pages |
---|
22 August 2006 | Registered office changed on 22/08/06 from: unit 1, angel court, 21 highgate, kendal, cumbria LA9 4DA | 1 page |
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22 August 2006 | Registered office changed on 22/08/06 from: unit 1, angel court, 21 highgate, kendal, cumbria LA9 4DA | 1 page |
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26 June 2006 | Annual return made up to 25/06/06 | 2 pages |
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26 June 2006 | Annual return made up to 25/06/06 | 2 pages |
---|
13 April 2006 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
---|
13 April 2006 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
---|
7 July 2005 | Annual return made up to 25/06/05 | 3 pages |
---|
7 July 2005 | Annual return made up to 25/06/05 | 3 pages |
---|
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 | 5 pages |
---|
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 | 5 pages |
---|
6 July 2004 | Annual return made up to 25/06/04 | 7 pages |
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6 July 2004 | Annual return made up to 25/06/04 | 7 pages |
---|
16 June 2004 | Director resigned | 1 page |
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16 June 2004 | Director resigned | 1 page |
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28 April 2004 | Total exemption small company accounts made up to 31 December 2003 | 5 pages |
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28 April 2004 | Total exemption small company accounts made up to 31 December 2003 | 5 pages |
---|
13 August 2003 | Director resigned | 1 page |
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13 August 2003 | Director resigned | 1 page |
---|
1 July 2003 | Annual return made up to 25/06/03 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
1 July 2003 | New director appointed | 2 pages |
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1 July 2003 | Annual return made up to 25/06/03 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
1 July 2003 | New director appointed | 2 pages |
---|
30 April 2003 | Total exemption small company accounts made up to 31 December 2002 | 5 pages |
---|
30 April 2003 | Total exemption small company accounts made up to 31 December 2002 | 5 pages |
---|
9 October 2002 | Memorandum and Articles of Association | 37 pages |
---|
9 October 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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9 October 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
9 October 2002 | Memorandum and Articles of Association | 37 pages |
---|
3 July 2002 | Total exemption small company accounts made up to 31 December 2001 | 5 pages |
---|
3 July 2002 | Total exemption small company accounts made up to 31 December 2001 | 5 pages |
---|
1 July 2002 | Annual return made up to 25/06/02 - 363(287) ‐ Registered office changed on 01/07/02
| 7 pages |
---|
1 July 2002 | Annual return made up to 25/06/02 - 363(287) ‐ Registered office changed on 01/07/02
| 7 pages |
---|
30 May 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 | 1 page |
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30 May 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 | 1 page |
---|
25 February 2002 | Director's particulars changed | 1 page |
---|
25 February 2002 | Director's particulars changed | 1 page |
---|
13 August 2001 | New director appointed | 2 pages |
---|
13 August 2001 | New director appointed | 2 pages |
---|
13 August 2001 | New director appointed | 2 pages |
---|
13 August 2001 | New secretary appointed;new director appointed | 2 pages |
---|
13 August 2001 | New director appointed | 2 pages |
---|
13 August 2001 | New secretary appointed;new director appointed | 2 pages |
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20 July 2001 | New director appointed | 2 pages |
---|
20 July 2001 | New director appointed | 2 pages |
---|
20 July 2001 | Director resigned | 1 page |
---|
20 July 2001 | Director resigned | 1 page |
---|
20 July 2001 | Director resigned | 1 page |
---|
20 July 2001 | Director resigned | 1 page |
---|
20 July 2001 | Secretary resigned;director resigned | 1 page |
---|
20 July 2001 | New director appointed | 2 pages |
---|
20 July 2001 | New director appointed | 2 pages |
---|
20 July 2001 | New director appointed | 2 pages |
---|
20 July 2001 | New director appointed | 2 pages |
---|
20 July 2001 | New director appointed | 2 pages |
---|
20 July 2001 | Secretary resigned;director resigned | 1 page |
---|
20 July 2001 | New director appointed | 2 pages |
---|
20 July 2001 | New director appointed | 2 pages |
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20 July 2001 | New director appointed | 2 pages |
---|
25 June 2001 | Incorporation | 43 pages |
---|
25 June 2001 | Incorporation | 43 pages |
---|