| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VESTIS YORKSHIRE LIMITED |
| 2023-11-08 |
update statutory_documents CESSATION OF ANDREW KYPRIANOU AS A PSC |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-04-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2022-01-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
update num_mort_outstanding 4 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 4 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 6 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-07 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete sic_code 99999 - Dormant Company |
| 2019-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KYPRIANOU |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KYPRIANOU / 13/08/2018 |
| 2018-12-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2018 |
| 2018-12-03 |
update statutory_documents 13/08/18 STATEMENT OF CAPITAL GBP 69500 |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WERB |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER O GRADY |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HOUGHTON |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-06-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-05-26 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-03 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELIOS MARANGOS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-28 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-05-28 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR STELIOS MARANGOS |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KYPRIANOU |
| 2011-06-03 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-02 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN IVOR WERB / 20/05/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY O GRADY / 20/05/2010 |
| 2010-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2002-07-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2002-07-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2002-07-01 |
update statutory_documents REREG PLC-PRI 29/06/01 |
| 2002-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/99 FROM:
CAROLYN HOUSE
29-31 GREVILLE STREET
LONDON
EC1N 8RB |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 1996-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-03 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1996-07-03 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1996-07-03 |
update statutory_documents AUDITORS' REPORT |
| 1996-07-03 |
update statutory_documents AUDITORS' STATEMENT |
| 1996-07-03 |
update statutory_documents BALANCE SHEET |
| 1996-07-03 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1996-07-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-07-03 |
update statutory_documents ALTER MEM AND ARTS 13/06/96 |
| 1996-07-03 |
update statutory_documents REREGISTRATION PRI-PLC 13/06/96 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 1996-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 1995-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 1994-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 1993-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-07-21 |
update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 1992-10-08 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/91 |
| 1992-09-16 |
update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 1991-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-26 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/89 |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/88 |
| 1989-03-03 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1989-02-03 |
update statutory_documents FIRST GAZETTE |
| 1989-01-25 |
update statutory_documents RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 1989-01-19 |
update statutory_documents REQUEST TO BE DISSOLVED |
| 1988-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1988-01-25 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/86 |
| 1987-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-10 |
update statutory_documents ADOPT MEM AND ARTS 191187 |
| 1987-09-10 |
update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 1986-05-28 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 1986-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 1908-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |