| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MARTIN SLANE |
| 2023-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2020-10-30 |
update account_category SMALL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-09-07 |
update account_category null => SMALL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-05 => 2018-12-31 |
| 2019-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address 13 CONYERS INGS WEST AYTON SCARBOROUGH NORTH YORKSHIRE YO13 9LG |
| 2019-08-07 |
insert address WINSTON HOUSE DOLLIS PARK LONDON ENGLAND N3 1HF |
| 2019-08-07 |
update account_ref_day 5 => 31 |
| 2019-08-07 |
update account_ref_month 4 => 12 |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents PREVSHO FROM 05/04/2019 TO 31/12/2018 |
| 2019-07-18 |
update statutory_documents SECRETARY APPOINTED MR PAUL WILLIAMS |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-07-18 |
update statutory_documents CESSATION OF JOHN MARSHALL AS A PSC |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
13 CONYERS INGS
WEST AYTON
SCARBOROUGH
NORTH YORKSHIRE
YO13 9LG |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER LAURENCE MURPHY |
| 2019-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LAURENCE MURPHY |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARSHALL |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER EDWARDS |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH PEARSON |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-08-15 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-15 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-31 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-12 |
update statutory_documents 12/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-04 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-16 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-04-05 |
| 2013-08-21 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-25 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2012-06-26 |
update statutory_documents 12/06/12 FULL LIST |
| 2011-07-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O M WASLEY - CHAPMAN & CO
17 YORK PLACE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2NP
ENGLAND |
| 2011-07-28 |
update statutory_documents 12/06/11 FULL LIST |
| 2010-08-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-06 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARSHALL / 01/10/2009 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSHALL / 01/10/2009 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN QUENTIN EDWARDS / 01/10/2009 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KATHLEEN EDWARDS / 01/10/2009 |
| 2009-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER EDWARDS / 19/02/2008 |
| 2009-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 19/02/2008 |
| 2009-07-12 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
ALBEMARLE CHAMBERS
ALBEMARLE CRES
SCARBOROUGH
YO11 1LA |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 1995-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 1993-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 1990-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-07-06 |
update statutory_documents RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 1989-08-07 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 1987-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 1986-07-15 |
update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |