| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-06-30 |
| 2023-08-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT THOMPSON-WOOLLONS |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNN |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-10-30 |
delete address 11 BAR STREET SCARBOROUGH NORTH YORKSHIRE UNITED KINGDOM YO11 2HT |
| 2020-10-30 |
insert address UNIT 7 FLEMINGATE GUITAR GALLERIES BEVERLEY ENGLAND HU17 0NQ |
| 2020-10-30 |
update registered_address |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
11 BAR STREET
SCARBOROUGH
NORTH YORKSHIRE
YO11 2HT
UNITED KINGDOM |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-19 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 6 => 8 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2020-05-31 |
| 2019-08-20 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/08/2019 |
| 2019-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARNHOLM HOLDINGS LIMITED |
| 2019-08-14 |
update statutory_documents CESSATION OF CHRISTINE JANET BUSHBY AS A PSC |
| 2019-08-14 |
update statutory_documents CESSATION OF GAVIN HODGES BUSHBY AS A PSC |
| 2019-08-14 |
update statutory_documents 05/08/19 STATEMENT OF CAPITAL GBP 600000 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH DUNN |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DUNN |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL REED |
| 2018-06-07 |
delete address 16 BAR STREET SCARBOROUGH NORTH YORKSHIRE YO11 2HT |
| 2018-06-07 |
insert address 11 BAR STREET SCARBOROUGH NORTH YORKSHIRE UNITED KINGDOM YO11 2HT |
| 2018-06-07 |
update registered_address |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
16 BAR STREET
SCARBOROUGH
NORTH YORKSHIRE
YO11 2HT |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update account_ref_month 1 => 6 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-03-31 |
| 2017-10-30 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 30/06/2017 |
| 2016-12-20 |
delete sic_code 47591 - Retail sale of musical instruments and scores |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
140 CONISCLIFFE ROAD
DARLINGTON
CO DURHAM
DL3 7RT
ENGLAND |
| 2015-11-16 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-18 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 16 BAR STREET SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 2HT |
| 2013-12-07 |
delete sic_code 43120 - Site preparation |
| 2013-12-07 |
delete sic_code 43210 - Electrical installation |
| 2013-12-07 |
insert address 16 BAR STREET SCARBOROUGH NORTH YORKSHIRE YO11 2HT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BOOTH |
| 2013-11-19 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete address 26 BAR STREET SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 2HT |
| 2013-06-21 |
insert address 16 BAR STREET SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 2HT |
| 2013-06-21 |
update registered_address |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN HODGES BUSHBY |
| 2013-02-11 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL REED |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN BUSHBY |
| 2012-11-19 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-08-14 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM
26 BAR STREET
SCARBOROUGH
NORTH YORKSHIRE
YO11 2HT
ENGLAND |
| 2011-11-17 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BOOTH |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED |
| 2011-05-11 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 06/05/11 STATEMENT OF CAPITAL GBP 10000 |
| 2010-12-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-12-08 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-10-29 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/01/2011 |
| 2010-10-01 |
update statutory_documents 29/09/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
SWINTON GRANGE SWINTON LANE
MALTON
YO17 6QR
ENGLAND |
| 2010-02-08 |
update statutory_documents SECRETARY APPOINTED MR GAVIN NONE HODGES BUSHBY |
| 2010-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN NONE HODGES BUSHBY / 02/02/2010 |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL REED |
| 2009-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |