| Date | Description |
|---|
| 2023-06-07 |
delete address 1 CHURCH WALK LITTLE DRIFFIELD DRIFFIELD YO25 5XP |
| 2023-06-07 |
insert address 40 ST JOHNS ROAD DRIFFIELD EAST YORKSHIRE UNITED KINGDOM YO25 6RS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE FARNSWORTH |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAWSON |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE FARNSWORTH |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
1 CHURCH WALK
LITTLE DRIFFIELD
DRIFFIELD
YO25 5XP |
| 2023-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-11 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-03-10 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-02-24 |
update statutory_documents 01/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-10 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-03-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-02-11 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-02 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-01-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-01-04 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-01-06 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-02-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 01/01/10 FULL LIST |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 2008-02-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-04-28 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS |
| 2003-03-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
| 2003-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/01 FROM:
11-12 MIDDLE STREET SOUTH
DRIFFIELD
EAST YORKSHIRE
YO25 7PT |
| 2001-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 2000-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 1999-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 1998-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 1997-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 1995-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/94 |
| 1994-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-16 |
update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 1994-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-09-13 |
update statutory_documents ALTER MEM AND ARTS 25/01/93 |
| 1993-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-04 |
update statutory_documents RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/92 |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 1991-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-26 |
update statutory_documents RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 1988-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-21 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 1986-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1915-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |