Total Documents | 63 |
---|
Total Pages | 262 |
---|
10 February 2021 | Application to strike the company off the register |
---|---|
18 November 2020 | Register inspection address has been changed from C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA England to C/O Marrs Accountancy Warwick Mill Business Centre Warwick Bridge Carlisle CA4 8RR |
18 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
7 September 2020 | Total exemption full accounts made up to 31 January 2020 |
13 November 2019 | Confirmation statement made on 31 October 2019 with no updates |
16 July 2019 | Total exemption full accounts made up to 31 January 2019 |
12 November 2018 | Confirmation statement made on 31 October 2018 with no updates |
9 July 2018 | Total exemption full accounts made up to 31 January 2018 |
4 July 2018 | Appointment of Mr Richard James Carlile as a director on 1 July 2018 |
15 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
15 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
8 June 2017 | Total exemption full accounts made up to 31 January 2017 |
8 June 2017 | Total exemption full accounts made up to 31 January 2017 |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates |
21 October 2016 | Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA |
21 October 2016 | Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA |
23 August 2016 | Total exemption small company accounts made up to 31 January 2016 |
23 August 2016 | Total exemption small company accounts made up to 31 January 2016 |
10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
29 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
29 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
9 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
2 November 2011 | Appointment of Ian Stanley Carlile as a director |
2 November 2011 | Appointment of Ian Stanley Carlile as a director |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
24 October 2011 | Termination of appointment of Ian Carlile as a secretary |
24 October 2011 | Termination of appointment of Ian Carlile as a secretary |
23 February 2011 | Register(s) moved to registered inspection location |
23 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
23 February 2011 | Register inspection address has been changed |
23 February 2011 | Register inspection address has been changed |
23 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
23 February 2011 | Register(s) moved to registered inspection location |
16 March 2010 | Statement of capital following an allotment of shares on 27 January 2010
|
16 March 2010 | Statement of capital following an allotment of shares on 27 January 2010
|
10 March 2010 | Change of share class name or designation |
10 March 2010 | Change of share class name or designation |
25 February 2010 | Director's details changed for Richard James Carlile on 27 January 2010 |
25 February 2010 | Director's details changed for Richard James Carlile on 27 January 2010 |
24 February 2010 | Registered office address changed from White Rose House 28a York Place Leeds LS1 2EZ United Kingdom on 24 February 2010 |
24 February 2010 | Registered office address changed from White Rose House 28a York Place Leeds LS1 2EZ United Kingdom on 24 February 2010 |
23 February 2010 | Appointment of Mr Ian Stanley Carlile as a secretary |
23 February 2010 | Termination of appointment of Jonathon Round as a director |
23 February 2010 | Appointment of Mr Ian Stanley Carlile as a secretary |
23 February 2010 | Termination of appointment of Jonathon Round as a director |
27 January 2010 | Incorporation |
27 January 2010 | Incorporation |