Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-12-01 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-10-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-09-07 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
2020-10-12 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
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 |
2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROGER FIELD / 13/10/2019 |
2019-11-13 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2019-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN ROGER FIELD / 13/11/2019 |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-12-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-11-08 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-12-21 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
2017-05-07 |
delete address 5 HORNBEAM SQUARE SOUTH HORNBEAM BUSINESS PARK HARROGATE NORTH YORKSHIRE HG2 8NB |
2017-05-07 |
insert address QUEENSGATE HOUSE 23 NORTH PARK ROAD HARROGATE ENGLAND HG1 5PD |
2017-05-07 |
update registered_address |
2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
5 HORNBEAM SQUARE SOUTH
HORNBEAM BUSINESS PARK
HARROGATE
NORTH YORKSHIRE
HG2 8NB |
2017-02-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-02-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2017-01-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
2016-08-07 |
update num_mort_charges 1 => 2 |
2016-08-07 |
update num_mort_outstanding 1 => 2 |
2016-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007432660002 |
2016-06-08 |
update num_mort_charges 0 => 1 |
2016-06-08 |
update num_mort_outstanding 0 => 1 |
2016-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007432660001 |
2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-11 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
2015-11-09 |
update statutory_documents 09/11/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
2014-12-22 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-12-10 |
update statutory_documents 09/11/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-23 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 5 HORNBEAM SQUARE SOUTH HORNBEAM BUSINESS PARK HARROGATE NORTH YORKSHIRE ENGLAND HG2 8NB |
2013-12-07 |
insert address 5 HORNBEAM SQUARE SOUTH HORNBEAM BUSINESS PARK HARROGATE NORTH YORKSHIRE HG2 8NB |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
2013-11-14 |
update statutory_documents 09/11/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-01-10 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-12-04 |
update statutory_documents 09/11/12 FULL LIST |
2011-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2011 FROM
BARCLAYS BANK CHAMBERS
37 HIGH STREET
KNARESBOROUGH
HG5 0HB |
2011-12-19 |
update statutory_documents 09/11/11 FULL LIST |
2011-09-06 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-02-15 |
update statutory_documents DIRECTOR APPOINTED JOHN HARPER |
2011-02-15 |
update statutory_documents DIRECTOR APPOINTED ROBIN MICHAEL HARPER |
2010-11-22 |
update statutory_documents 09/11/10 FULL LIST |
2010-06-23 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2009-11-17 |
update statutory_documents 09/11/09 FULL LIST |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROGER FIELD / 13/11/2009 |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THACKWRAY / 13/11/2009 |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA HARPER / 13/11/2009 |
2009-07-25 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2008-12-03 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
2008-11-12 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2007-11-30 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2006-12-01 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
2006-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2005-12-12 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
2005-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-01 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
2004-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2003-12-05 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
2003-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-12-01 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
2002-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2001-11-19 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
2001-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
2000-11-24 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
1999-12-22 |
update statutory_documents RETURN MADE UP TO 09/11/99; NO CHANGE OF MEMBERS |
1999-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1998-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
1998-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1997-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
1997-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
1996-11-21 |
update statutory_documents RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
1995-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
1995-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-03-14 |
update statutory_documents ALTER MEM AND ARTS 08/03/95 |
1994-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
1994-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1994-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
1993-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1993-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/93 FROM:
BARCLAYS BANK CHAMBERS
37 HIGH STREET
KNARESBOROUGH
NORTH YORKSHIRE HGS OHL |
1993-02-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/93 |
1993-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-02-09 |
update statutory_documents RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
1992-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
1992-05-01 |
update statutory_documents RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
1991-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
1991-05-23 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
1991-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
1990-02-14 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
1989-05-03 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
1989-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
1989-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
1988-07-07 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
1987-07-08 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
1987-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
1986-08-22 |
update statutory_documents RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS |
1986-08-22 |
update statutory_documents RETURN MADE UP TO 28/12/84; FULL LIST OF MEMBERS |
1986-08-22 |
update statutory_documents RETURN MADE UP TO 30/12/83; FULL LIST OF MEMBERS |
1986-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 |