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Company Documents

Date	Description
22/06/2122 June 2021	First Gazette notice for voluntary strike-off View Document
22/06/2122 June 2021	First Gazette notice for voluntary strike-off View Document
22/06/2122 June 2021	First Gazette notice for voluntary strike-off View Document
13/06/2113 June 2021	Application to strike the company off the register View Document
29/12/2029 December 2020	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES View Document
29/12/2029 December 2020	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATSON View Document
29/12/2029 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
29/12/2029 December 2020	CESSATION OF RUTH ISABEL ADORIAN AS A PSC View Document
26/01/2026 January 2020	APPOINTMENT TERMINATED, DIRECTOR RUTH ADORIAN View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View Document
10/09/1910 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/11/1826 November 2018	CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View Document
12/09/1812 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
04/04/184 April 2018	REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 1ST FLOOR SUITE, 55 HIGHGATE KENDAL LA9 4ED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/11/1727 November 2017	CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View Document
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View Document
26/09/1626 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
24/12/1524 December 2015	Annual return made up to 18 November 2015 with full list of shareholders View Document
30/03/1530 March 2015	REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 41C CRESCENT ROAD WINDERMERE CUMBRIA LA23 1BL View Document
24/03/1524 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/12/1418 December 2014	Annual return made up to 18 November 2014 with full list of shareholders View Document
13/08/1413 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
13/12/1313 December 2013	Annual return made up to 18 November 2013 with full list of shareholders View Document
30/07/1330 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
25/07/1325 July 2013	REGISTERED OFFICE CHANGED ON 25/07/2013 FROM APPLETHWAITE LODGE THE COMMON WINDERMERE CUMBRIA LA23 1JQ View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
14/12/1214 December 2012	Annual return made up to 18 November 2012 with full list of shareholders View Document
25/10/1225 October 2012	RETURN OF PURCHASE OF OWN SHARES View Document
25/10/1225 October 2012	RETURN OF PURCHASE OF OWN SHARES View Document
25/10/1225 October 2012	RETURN OF PURCHASE OF OWN SHARES View Document
11/09/1211 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
04/01/124 January 2012	Annual return made up to 18 November 2011 with full list of shareholders View Document
09/09/119 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
05/01/115 January 2011	Annual return made up to 18 November 2010 with full list of shareholders View Document
29/07/1029 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/01/1018 January 2010	REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS RUTH ISABEL ADORIAN / 27/11/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ADORIAN / 27/11/2009 View Document
27/11/0927 November 2009	Annual return made up to 18 November 2009 with full list of shareholders View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL WATSON / 27/11/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER REED / 27/11/2009 View Document
14/05/0914 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
24/11/0824 November 2008	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View Document
14/05/0814 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document

17/03/0817 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / RUTH ADORIAN / 03/03/2008 View Document
17/03/0817 March 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ADORIAN / 03/03/2008 View Document
17/03/0817 March 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ADORIAN / 03/03/2008 View Document
17/03/0817 March 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ADORIAN / 03/03/2008 View Document
17/03/0817 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / RUTH ADORIAN / 03/03/2008 View Document
17/03/0817 March 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ADORIAN / 03/03/2008 View Document
20/11/0720 November 2007	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View Document
21/04/0721 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
27/11/0627 November 2006	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View Document
20/04/0620 April 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/04/0620 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
21/11/0521 November 2005	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View Document
21/11/0521 November 2005	DIRECTOR RESIGNED View Document
15/04/0515 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
22/12/0422 December 2004	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View Document
03/12/043 December 2004	DIRECTOR RESIGNED View Document
03/12/043 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
03/12/043 December 2004	DIRECTOR RESIGNED View Document
03/12/043 December 2004	DIRECTOR RESIGNED View Document
29/03/0429 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
03/03/043 March 2004	NEW DIRECTOR APPOINTED View Document
11/02/0411 February 2004	NEW DIRECTOR APPOINTED View Document
11/02/0411 February 2004	NEW DIRECTOR APPOINTED View Document
06/11/036 November 2003	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View Document
09/10/039 October 2003	REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN View Document
24/02/0324 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
18/11/0218 November 2002	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View Document
05/04/025 April 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
22/01/0222 January 2002	NEW DIRECTOR APPOINTED View Document
09/01/029 January 2002	REGISTERED OFFICE CHANGED ON 09/01/02 FROM: BUCKSTONE HOUSE CARNFORTH LANCASHIRE LA6 1JQ View Document
12/11/0112 November 2001	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View Document
21/08/0121 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
14/11/0014 November 2000	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View Document
05/03/005 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
26/11/9926 November 1999	NEW DIRECTOR APPOINTED View Document
26/11/9926 November 1999	RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS View Document
10/04/9910 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
16/02/9916 February 1999	NEW DIRECTOR APPOINTED View Document
05/02/995 February 1999	RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS View Document
27/04/9827 April 1998	NEW DIRECTOR APPOINTED View Document
23/03/9823 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
24/11/9724 November 1997	RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS View Document
20/02/9720 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
16/01/9716 January 1997	NEW DIRECTOR APPOINTED View Document
16/01/9716 January 1997	NEW DIRECTOR APPOINTED View Document
16/01/9716 January 1997	NEW DIRECTOR APPOINTED View Document
16/01/9716 January 1997	RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS View Document
19/03/9619 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
29/02/9629 February 1996	RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS View Document
08/01/968 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
20/07/9520 July 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
01/12/941 December 1994	DIRECTOR RESIGNED View Document
28/11/9428 November 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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