Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00938261 |
Record last updated | Friday, July 6, 2018 1:52:26 AM UTC |
Official Address | Borderway Mart Rosehill Estate Botcherby There are 20 companies registered at this street |
Locality | Botcherby |
Region | Cumbria, England |
Postal Code | CA12RS |
Sector | Other credit granting n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jul 2, 2018 | Appointment of a man as Director and Chief Executive | |
Registry | Jun 30, 2018 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Feb 28, 2013 | Annual accounts | |
Registry | Oct 29, 2012 | Annual return | |
Registry | Jul 19, 2012 | Resignation of one Director | |
Financials | Mar 7, 2012 | Annual accounts | |
Registry | Nov 11, 2011 | Annual return | |
Registry | Nov 11, 2011 | Change of particulars for director | |
Financials | Mar 11, 2011 | Annual accounts | |
Registry | Oct 28, 2010 | Annual return | |
Registry | Oct 28, 2010 | Change of particulars for director | |
Registry | Oct 28, 2010 | Change of particulars for director 9382... | |
Financials | Feb 2, 2010 | Annual accounts | |
Registry | Jan 6, 2010 | Appointment of a man as Director | |
Registry | Jan 2, 2010 | Change of name certificate | |
Registry | Jan 2, 2010 | Change of name 10 | |
Registry | Oct 30, 2009 | Annual return | |
Registry | Oct 30, 2009 | Change of particulars for director | |
Registry | Oct 30, 2009 | Change of particulars for director 9382... | |
Registry | Oct 30, 2009 | Change of particulars for director | |
Registry | Oct 30, 2009 | Change of particulars for director 9382... | |
Registry | Oct 30, 2009 | Change of particulars for secretary | |
Financials | Apr 7, 2009 | Annual accounts | |
Registry | Nov 17, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 11, 2008 | Annual return | |
Registry | Jul 16, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 6, 2008 | Appointment of a man as Director | |
Registry | Jun 6, 2008 | Resignation of a director | |
Registry | Jun 1, 2008 | Appointment of a man as Director | |
Financials | May 1, 2008 | Annual accounts | |
Registry | Feb 7, 2008 | Particulars of a mortgage or charge | |
Registry | Nov 6, 2007 | Annual return | |
Financials | May 8, 2007 | Annual accounts | |
Registry | Nov 3, 2006 | Annual return | |
Registry | Aug 23, 2006 | Memorandum of association | |
Registry | Aug 23, 2006 | Alteration to memorandum and articles | |
Financials | Apr 21, 2006 | Annual accounts | |
Registry | Nov 1, 2005 | Annual return | |
Registry | Aug 17, 2005 | Alteration to memorandum and articles | |
Financials | Nov 30, 2004 | Annual accounts | |
Registry | Oct 25, 2004 | Annual return | |
Financials | Jan 25, 2004 | Annual accounts | |
Registry | Jan 14, 2004 | Resignation of a director | |
Registry | Jan 14, 2004 | Appointment of a secretary | |
Registry | Dec 17, 2003 | Appointment of a woman | |
Registry | Nov 13, 2003 | Annual return | |
Financials | Dec 31, 2002 | Annual accounts | |
Registry | Oct 28, 2002 | Annual return | |
Registry | Jun 19, 2002 | Auditor's letter of resignation | |
Financials | Nov 21, 2001 | Annual accounts | |
Registry | Oct 29, 2001 | Annual return | |
Registry | Oct 5, 2001 | Appointment of a director | |
Registry | Apr 17, 2001 | Appointment of a secretary | |
Registry | Apr 17, 2001 | Resignation of a director | |
Financials | Feb 14, 2001 | Annual accounts | |
Registry | Nov 16, 2000 | Annual return | |
Financials | Feb 15, 2000 | Annual accounts | |
Registry | Nov 16, 1999 | Appointment of a director | |
Registry | Nov 16, 1999 | Annual return | |
Registry | Sep 20, 1999 | Miscellaneous document | |
Registry | Sep 20, 1999 | Auditor's letter of resignation | |
Registry | Sep 7, 1999 | Auditor's letter of resignation 9382... | |
Registry | Aug 13, 1999 | Appointment of a director | |
Financials | Mar 3, 1999 | Annual accounts | |
Registry | Feb 3, 1999 | Appointment of a director | |
Registry | Feb 1, 1999 | Resignation of a director | |
Registry | Nov 13, 1998 | Annual return | |
Registry | Apr 24, 1998 | Particulars of a mortgage or charge | |
Registry | Dec 22, 1997 | Appointment of a director | |
Registry | Oct 27, 1997 | Annual return | |
Financials | Oct 27, 1997 | Annual accounts | |
Registry | Oct 24, 1997 | Change of name certificate | |
Registry | Aug 7, 1997 | Change of accounting reference date | |
Financials | Oct 31, 1996 | Annual accounts | |
Registry | Oct 31, 1996 | Annual return | |
Financials | Oct 24, 1995 | Annual accounts | |
Registry | Oct 24, 1995 | Annual return | |
Financials | Nov 17, 1994 | Annual accounts | |
Registry | Nov 9, 1994 | Director's particulars changed | |
Registry | Nov 9, 1994 | Annual return | |
Registry | Nov 2, 1994 | Director resigned, new director appointed | |
Registry | Jun 6, 1994 | Director resigned, new director appointed 9382... | |
Financials | Dec 16, 1993 | Annual accounts | |
Registry | Dec 16, 1993 | Annual return | |
Financials | Nov 5, 1992 | Annual accounts | |
Registry | Nov 5, 1992 | Annual return | |
Registry | Oct 30, 1991 | Annual return 9382... | |
Financials | Oct 30, 1991 | Annual accounts | |
Financials | Nov 8, 1990 | Annual accounts 9382... | |
Registry | Nov 8, 1990 | Annual return | |
Financials | Oct 30, 1989 | Annual accounts | |
Registry | Oct 30, 1989 | Annual return | |
Registry | Nov 25, 1988 | Annual return 9382... | |
Financials | Nov 25, 1988 | Annual accounts | |
Registry | Jul 20, 1988 | Director resigned, new director appointed | |
Registry | Dec 9, 1987 | Annual return | |
Financials | Dec 9, 1987 | Annual accounts | |
Financials | Nov 27, 1986 | Annual accounts 9382... | |
Registry | Nov 27, 1986 | Annual return |