WEST CUMBRIA BUSINESS CLUSTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Peter Ian Fleming as a director on 2025-04-23 |
| 29/07/2529 July 2025 New | Termination of appointment of Lee Anthony Grears as a director on 2025-07-29 |
| 16/05/2516 May 2025 | Memorandum and Articles of Association |
| 16/05/2516 May 2025 | Resolutions |
| 08/05/258 May 2025 | Appointment of Mrs Melanie Jane Kinsella as a director on 2025-04-23 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Rhianna Jennifer Smith as a director on 2024-11-21 |
| 02/12/242 December 2024 | Appointment of Mr James David Harrison as a director on 2024-11-21 |
| 01/05/241 May 2024 | Micro company accounts made up to 2024-01-31 |
| 30/04/2430 April 2024 | Termination of appointment of Gary Shuttleworth as a director on 2024-04-17 |
| 30/04/2430 April 2024 | Appointment of Victoria Marie Brown as a director on 2024-04-17 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/04/2325 April 2023 | Termination of appointment of Ivan Baldwin as a director on 2023-04-19 |
| 25/04/2325 April 2023 | Appointment of Mr Paul Pointon as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Micro company accounts made up to 2023-01-31 |
| 06/02/236 February 2023 | Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW |
| 06/02/236 February 2023 | Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/11/229 November 2022 | Appointment of Ms Rhianna Jennifer Smith as a director on 2022-11-04 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/10/215 October 2021 | Micro company accounts made up to 2021-01-31 |
| 05/08/215 August 2021 | Termination of appointment of Sian Elizabeth Beaty as a director on 2021-06-09 |
| 05/08/215 August 2021 | Director's details changed for Ms Charlotte Horner on 2021-08-01 |
| 28/06/2128 June 2021 | Registered office address changed from C/O Woodrow Hall Woodrow Wigton Cumbria CA7 0AT to 2 C/O 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 2021-06-28 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/07/1910 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MS CHARLOTTE HORNER |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY MCKEATING |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERRY |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR PETER IAN FLEMING |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MRS DIANNE MARIE RICHARDSON |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR THOMAS JARDINE SCAIFE |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOWE |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/07/186 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MRS SARAH ELIZABETH PURDHAM |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN BALMER |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/07/177 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA GOOCH |
| 07/04/177 April 2017 | DIRECTOR APPOINTED SIAN ELIZABETH BEATY |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHWORTH |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR JOHN PHILIP BERRY |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATKINSON |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR GARY MCKEATING |
| 03/02/163 February 2016 | 02/02/16 NO MEMBER LIST |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/03/1518 March 2015 | ADOPT ARTICLES 04/02/2015 |
| 19/02/1519 February 2015 | 02/02/15 NO MEMBER LIST |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED ELIZABETH CLARK BOWE |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANLEY |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR IVAN BALDWIN |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED EMMA JANE GOOCH |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE LEES |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JARDINE |
| 05/03/145 March 2014 | SECOND FILING WITH MUD 02/02/14 FOR FORM AR01 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR ALAN BARRY WATKINSON |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR DAVID HENDERSON |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCNICHOLAS |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCLURE |
| 03/02/143 February 2014 | 02/02/14 NO MEMBER LIST |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MRS ALISON MARGARET JOHNSTON |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSHALL |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM UNIT 23 FLESWICK COURT CROW PARK WAY WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA CA24 3HZ ENGLAND |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 05/02/135 February 2013 | 02/02/13 NO MEMBER LIST |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR JOHN LESLIE HANLEY |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM C/O BURNETTS SOLICITORS SAMUEL LINDOW BUILDING WESTLAKES SCIENCE PARK MOOR ROW CUMBRIA CA24 3JY ENGLAND |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | 02/02/12 NO MEMBER LIST |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR SEAN LEE BALMER |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAAZ |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS |
| 02/02/112 February 2011 | 02/02/11 NO MEMBER LIST |
| 02/02/112 February 2011 | 07/01/11 NO MEMBER LIST |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR TIMOTHY BRENDAN ASHWORTH |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR NEIL DOMINIC PETER MCNICHOLAS |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR JOHN ROGER EDWARDS |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR RICHARD DEAN RAAZ |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR PHILIP JARDINE |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DYSON |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM UNIT 23 LILLYHALL BUSINESS CENTRE JUBILEE ROAD WORKINGTON CUMBRIA CA14 4HA ENGLAND |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY ARMSTRONG WATSON |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DYSON / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROWLANDS / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID CLARK / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 01/10/2009 |
| 01/02/101 February 2010 | 07/01/10 NO MEMBER LIST |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY ARMSTRONG WATSON |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN GUY MARSHALL / 01/10/2009 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM C/O ARMSTRONG WATSON 25 LOWTHER STREET WHITEHAVEN CUMBRIA CA28 7DG |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED STEPHEN MCCLURE |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED JOHN DYSON |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAWRENCE |
| 07/04/097 April 2009 | ADOPT MEM AND ARTS 04/03/2009 |
| 23/02/0923 February 2009 | ANNUAL RETURN MADE UP TO 07/01/09 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED CHARLES JONATHAN GUY MARSHALL |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN HEARN |
| 07/04/087 April 2008 | SECRETARY APPOINTED ARMSTRONG WATSON |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN HEARN |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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