| Date | Description |
|---|
| 2023-04-07 |
delete address MITRE HOUSE NORTH PARK ROAD HARROGATE ENGLAND HG1 5RX |
| 2023-04-07 |
insert address PKF GM, 3RD FLOOR ONE PARK ROW LEEDS LS1 5HN |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM
MITRE HOUSE NORTH PARK ROAD
HARROGATE
HG1 5RX
ENGLAND |
| 2023-01-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-16 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-01-16 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-01 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-07 |
delete address ESTATE OFFICE ASENBY THIRSK NORTH YORKSHIRE YO7 3QR |
| 2020-03-07 |
insert address MITRE HOUSE NORTH PARK ROAD HARROGATE ENGLAND HG1 5RX |
| 2020-03-07 |
update registered_address |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
ESTATE OFFICE
ASENBY
THIRSK
NORTH YORKSHIRE
YO7 3QR |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-20 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-11 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 2018-01-03 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2017-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-08 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-22 |
update statutory_documents 29/12/15 FULL LIST |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE PATRICK REED |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTYRE |
| 2016-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2015-01-02 |
update statutory_documents 29/12/14 FULL LIST |
| 2015-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ELLEN MCINTYRE / 10/06/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOWARD REED |
| 2014-01-07 |
update statutory_documents SECRETARY APPOINTED MR JOHN HOWARD REED |
| 2014-01-07 |
update statutory_documents 29/12/13 FULL LIST |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY REED |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY REED |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-12 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-01-04 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2012-01-26 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2011-01-20 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 2010-01-07 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLEN MCINTYRE / 29/12/2009 |
| 2009-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 2009-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 2006-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 2004-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-01-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 05/04 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/95 FROM:
ELDON LODGE
ELDON PLACE
BRADFORD
BD1 3AP |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1994-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1993-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1992-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1991-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 1990-06-21 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1988-07-22 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 |
| 1987-11-01 |
update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 1987-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1986-12-16 |
update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |