| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2009-03-31 => 2019-03-31 |
| 2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERMEWOOD LIMITED |
| 2018-10-03 |
update statutory_documents CESSATION OF BENCH MANOR AS A PSC |
| 2018-10-03 |
update statutory_documents CESSATION OF CHRISTOPHER JAMES BLUNDELL AS A PSC |
| 2017-10-18 |
update statutory_documents ADOPT ARTICLES 11/10/2017 |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WALKER |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORTON |
| 2017-10-07 |
update account_ref_day 4 => 31 |
| 2017-10-07 |
update account_ref_month 5 => 3 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENCH MANOR |
| 2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES BLUNDELL |
| 2017-09-21 |
update statutory_documents CESSATION OF LIONEL BROOK HOLLIDAY DECEASED AS A PSC |
| 2017-09-14 |
update statutory_documents CURRSHO FROM 04/05/2018 TO 31/03/2018 |
| 2017-07-07 |
delete address BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASLTE UPON TYNE ENGLAND NE1 3DX |
| 2017-07-07 |
insert address MOUNT ST JOHN FELIXKIRK THIRSK ENGLAND YO7 2DT |
| 2017-07-07 |
update registered_address |
| 2017-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2017 FROM
BOND DICKINSON LLP ST ANN'S WHARF
112 QUAYSIDE
NEWCASLTE UPON TYNE
NE1 3DX
ENGLAND |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES MORTON |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KAY |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS JILL BLUNDELL |
| 2017-06-07 |
delete address THIRLBY GRANGE THIRSK NORTH YORKSHIRE YO7 2DL |
| 2017-06-07 |
insert address BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASLTE UPON TYNE ENGLAND NE1 3DX |
| 2017-06-07 |
update account_ref_day 31 => 4 |
| 2017-06-07 |
update account_ref_month 3 => 5 |
| 2017-06-07 |
update registered_address |
| 2017-05-08 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 04/05/2017 |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
THIRLBY GRANGE
THIRSK
NORTH YORKSHIRE
YO7 2DL |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BLUNDELL |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK METCALFE |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA HOLLIDAY |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOLLIDAY |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-05-23 |
update statutory_documents SECRETARY APPOINTED MR FREDERICK MUZEEN METCALFE |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-21 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY STAINTHORPE |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED THE HON. MRS CELIA MARY HOLLIDAY |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-15 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL HOLLIDAY |
| 2013-11-07 |
delete sic_code 01450 - Raising of sheep and goats |
| 2013-11-07 |
insert sic_code 01500 - Mixed farming |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-08 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 0122 - Farm sheep, goats, horses, etc. |
| 2013-06-23 |
insert sic_code 01450 - Raising of sheep and goats |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2012-10-08 |
update statutory_documents 21/09/12 FULL LIST |
| 2011-09-23 |
update statutory_documents 21/09/11 FULL LIST |
| 2010-10-06 |
update statutory_documents SECRETARY APPOINTED MRS TRACEY ANNETTE STAINTHORPE |
| 2010-10-06 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP BROOK HOLLIDAY / 21/09/2010 |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA ADAMS |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOLLIDAY / 23/09/2008 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-11-04 |
update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 1995-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/95 FROM:
MOUNT ST. JOHN
THIRSK
NORTH YORKSHIRE
YO7 2DT. |
| 1995-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 1993-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-02 |
update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 1992-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 1991-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-09 |
update statutory_documents RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 1990-10-29 |
update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 1990-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/90 FROM:
68 NEW NORTH ROAD
HUDDERSFIELD
W YORKSHIRE
HD1 5NE |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 1987-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1962-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1962-11-20 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO UNLTD |