| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete address MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5RX |
| 2023-10-07 |
insert address SAFFERY LLP MITRE HOUSE NORTH PARK ROAD HARROGATE ENGLAND HG1 5RX |
| 2023-10-07 |
update reg_address_care_of C/O SAFFERY CHAMPNESS => null |
| 2023-10-07 |
update registered_address |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
C/O C/O SAFFERY CHAMPNESS
MITRE HOUSE NORTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5RX |
| 2023-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE GWENDOLINE FULLER / 25/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANK |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2017-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE HARRISON |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-10 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-08 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SEAN FRANK / 01/12/2015 |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-05 |
| 2015-01-08 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 5RX |
| 2014-02-07 |
insert address MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5RX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-12 |
| 2014-01-15 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AISLIN FRANCES LEAN / 01/07/2013 |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SEAN FRANK / 01/11/2013 |
| 2014-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE GWENDOLINE FULLER / 01/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address SOVEREIGN HOUSE 6 WINDSOR COURT CLARENCE DRIVE HARROGATE NORTH YORKSHIRE HG1 2PE |
| 2013-06-22 |
insert address MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 5RX |
| 2013-06-22 |
update reg_address_care_of null => C/O SAFFERY CHAMPNESS |
| 2013-06-22 |
update registered_address |
| 2013-03-04 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SEAN FRANK / 01/10/2012 |
| 2012-10-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2012 FROM
SOVEREIGN HOUSE 6 WINDSOR COURT
CLARENCE DRIVE
HARROGATE
NORTH YORKSHIRE
HG1 2PE |
| 2012-01-17 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN FRANK / 03/01/2012 |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-25 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-26 |
update statutory_documents 28/01/10 FULL LIST |
| 2009-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-04-24 |
update statutory_documents AUDITORS RESIGNATION |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/05 FROM:
2 CHELTENHAM MOUNT
HARROGATE
NORTH YORKSHIRE
HG1 1DL |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-02 |
update statutory_documents RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 1998-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 1995-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/94 |
| 1994-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 28/01/94; CHANGE OF MEMBERS |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-23 |
update statutory_documents ALTER MEM AND ARTS 04/11/93 |
| 1993-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-13 |
update statutory_documents ALTER MEM AND ARTS 30/09/93 |
| 1993-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/92 FROM:
POST HILL QUARRIES
WOOD LANE
FARNLEY
LEEDS LS12 5LT |
| 1992-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 1991-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/90 FROM:
1 FREEMANS WAY
FOREST LANE HARROGATE
NORTH YORKSHIRE
HG3 1DH |
| 1990-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-28 |
update statutory_documents ALTER MEM AND ARTS 07/08/90 |
| 1990-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-05 |
update statutory_documents ALTER MEM AND ARTS 20/02/90 |
| 1990-02-26 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 1990-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/89 FROM:
MOWBRAY HOUSE
HORSEFAIR
BOROUGHBRIDGE
N YORKS YO5 9AQ |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-01 |
update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 1986-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1984-10-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |