Persons with significant control. Psc name: Christopher William Bray. Notification date: 2023-09-29. |
2023-09-29 |
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Persons with significant control. Cessation date: 2023-09-29. Psc name: Geoffrey Graham Dow. |
2023-09-29 |
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Accounts. Accounts type total exemption full. |
2023-09-28 |
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Officers. Change date: 2023-09-18. Officer name: Mr John Trevor Ingham. |
2023-09-18 |
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Persons with significant control. Psc name: Mr John Trevor Ingham. Change date: 2023-08-08. |
2023-08-09 |
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Persons with significant control. Psc name: Right Reverend Geoffrey Graham Dow. Change date: 2023-08-08. |
2023-08-09 |
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Address. Old address: Fairview House Victoria Place Carlisle CA1 1HP. New address: 15 Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW. Change date: 2023-06-26. |
2023-06-26 |
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Confirmation statement. Statement with updates. |
2023-05-25 |
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Accounts. Accounts type total exemption full. |
2022-09-30 |
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Confirmation statement. Statement with updates. |
2022-05-20 |
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Accounts. Accounts type total exemption full. |
2021-09-30 |
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Officers. Termination date: 2021-07-06. Officer name: Derek Martin Wolfendale. |
2021-07-07 |
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Confirmation statement. Statement with updates. |
2021-07-07 |
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Officers. Officer name: Stuart Keirle Clear. Termination date: 2020-10-12. |
2020-11-25 |
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Accounts. Accounts type total exemption full. |
2020-09-03 |
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Officers. Appointment date: 2020-07-07. Officer name: Mr John Trevor Ingham. |
2020-07-28 |
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Officers. Officer name: Derek Stephen Walpole. Termination date: 2020-07-07. |
2020-07-28 |
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Officers. Termination date: 2020-07-07. Officer name: Paul Anthony Levet. |
2020-07-28 |
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Confirmation statement. Statement with updates. |
2020-06-09 |
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Persons with significant control. Psc name: John Trevor Ingham. Notification date: 2019-06-25. |
2020-06-09 |
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Persons with significant control. Psc name: Derek Stephen Walpole. Cessation date: 2019-06-25. |
2020-06-09 |
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Officers. Officer name: David Graham Potter. Termination date: 2020-01-16. |
2020-01-30 |
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Officers. Officer name: Mr Adrian Quine. Change date: 2019-07-24. |
2019-07-24 |
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Officers. Officer name: Mr Derek Martin Wolfendale. Appointment date: 2019-06-07. |
2019-07-23 |
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Officers. Officer name: Mr Stuart Keirle Clear. Appointment date: 2019-06-07. |
2019-07-23 |
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Officers. Appointment date: 2019-06-07. Officer name: Mr Christopher William Bray. |
2019-07-23 |
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Officers. Officer name: Mr Adrian Quine. Appointment date: 2019-06-07. |
2019-07-23 |
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Persons with significant control. Cessation date: 2019-06-07. Psc name: Nicholas James Pearce. |
2019-07-23 |
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Officers. Officer name: Timothy William Todd Holliday. Termination date: 2019-06-07. |
2019-07-23 |
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Officers. Termination date: 2019-06-07. Officer name: Nicholas James Pearce. |
2019-07-23 |
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Accounts. Accounts type total exemption full. |
2019-07-04 |
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Confirmation statement. Statement with no updates. |
2019-05-28 |
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Accounts. Accounts type total exemption full. |
2018-09-03 |
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Mortgage. Charge number: 037787620003. |
2018-06-08 |
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Mortgage. Charge number: 2. |
2018-06-08 |
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Confirmation statement. Statement with no updates. |
2018-05-30 |
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Officers. Termination date: 2017-11-06. Officer name: Jon Blythe. |
2017-11-13 |
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Accounts. Accounts type total exemption full. |
2017-09-25 |
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Confirmation statement. Statement with updates. |
2017-06-07 |
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Accounts. Accounts type total exemption small. |
2016-06-15 |
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Annual return. With made up date full list shareholders. |
2016-05-27 |
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Mortgage. Charge number: 1. |
2015-07-14 |
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Mortgage. Charge creation date: 2015-07-10. Charge number: 037787620003. |
2015-07-14 |
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Incorporation. Memorandum articles. |
2015-06-09 |
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Resolution. Description: Resolutions. |
2015-06-09 |
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Accounts. Accounts type total exemption small. |
2015-06-06 |
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Annual return. With made up date full list shareholders. |
2015-05-29 |
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Officers. Appointment date: 2015-02-13. Officer name: Mr Paul Anthony Levet. |
2015-02-24 |
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Officers. Officer name: Mr Nicholas James Pearce. Appointment date: 2015-02-13. |
2015-02-24 |
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Officers. Appointment date: 2015-02-13. Officer name: Mr Jon Blythe. |
2015-02-24 |
View Report |