| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2022-09-09 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-04-30 |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 6 => 7 |
| 2021-05-06 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-04-29 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/07/2020 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JOHN BUCHANAN / 21/04/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-21 => 2020-03-31 |
| 2019-11-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_month 11 => 6 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-21 |
| 2019-08-21 |
update statutory_documents CURRSHO FROM 30/11/2018 TO 30/06/2018 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION JANE BUCHANAN |
| 2018-03-14 |
update statutory_documents CESSATION OF MARION JANE BUCHANAN AS A PSC |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-12-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-11-02 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-18 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JOHN BUCHANAN / 01/08/2014 |
| 2014-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR JOHN BUCHANAN / 01/08/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2014-01-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-23 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-12-17 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-24 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-24 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-24 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-22 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-17 |
update statutory_documents 19/08/12 FULL LIST |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-13 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-12-20 |
update statutory_documents FIRST GAZETTE |
| 2011-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2010-10-15 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE MURIEL SIOBHAN BUCHANAN / 01/08/2010 |
| 2010-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2009-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2008-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE BUCHANAN / 01/08/2008 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/02 FROM:
59 FALSGRAVE ROAD
SCARBOROUGH
NORTH YORKSHIRE YO12 5EA |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 19/08/01; NO CHANGE OF MEMBERS |
| 2001-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 1999-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/99 FROM:
58/60 BERNERS STREET
LONDON
W1P 4JS |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/98 FROM:
WHITE SWAN
MARKET PLACE
PICKERING
NORTH YORKSHIRE YO18 7AA |
| 1998-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/98 FROM:
CROWN CHAMBERS
PRINCES STREET
HARROGATE
HG1 1NJ |
| 1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 1996-08-23 |
update statutory_documents RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 1996-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 1994-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-31 |
update statutory_documents RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 1993-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-01 |
update statutory_documents RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS |
| 1993-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 19/08/92; CHANGE OF MEMBERS |
| 1992-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1990-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-27 |
update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 1990-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1988-10-25 |
update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 28/06/87; FULL LIST OF MEMBERS |
| 1987-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1986-07-18 |
update statutory_documents RETURN MADE UP TO 28/03/85; FULL LIST OF MEMBERS |
| 1986-07-18 |
update statutory_documents RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 1986-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/84 |
| 1986-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 1986-05-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11 |