| Date | Description |
|---|
| 2023-07-07 |
delete address 193 FULFORD ROAD YORK ENGLAND YO10 4HH |
| 2023-07-07 |
insert address 179 FULFORD ROAD YORK ENGLAND YO10 4HH |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
193 FULFORD ROAD
YORK
YO10 4HH
ENGLAND |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ELLIOTT |
| 2023-06-29 |
update statutory_documents SECRETARY APPOINTED MS PAIGE OCEAN HARVEY |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DURHAM |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH DURHAM |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-03-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RAYMOND DURHAM |
| 2020-08-08 |
delete address 183 FULFORD ROAD YORK NORTH YORKSHIRE YO10 4HH |
| 2020-08-08 |
insert address 193 FULFORD ROAD YORK ENGLAND YO10 4HH |
| 2020-08-08 |
update registered_address |
| 2020-07-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/07/2020 |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GREGORY |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
183 FULFORD ROAD
YORK
NORTH YORKSHIRE
YO10 4HH |
| 2020-07-08 |
update statutory_documents SECRETARY APPOINTED MR KEITH RAYMOND DURHAM |
| 2020-07-08 |
update statutory_documents CESSATION OF CHRISTINE GREGORY AS A PSC |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE BENNETT |
| 2020-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE GREGORY |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-04-16 |
update statutory_documents CESSATION OF SUSAN BARBARA HALLAM AS A PSC |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE GREGORY |
| 2019-04-12 |
update statutory_documents SECRETARY APPOINTED MS LORRAINE BENNETT |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA DURHAM |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HALLAM |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HALLAM |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA ANN DURHAM |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN BARBARA HALLAM |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-12 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-06 |
update statutory_documents 06/04/16 NO MEMBER LIST |
| 2016-03-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update statutory_documents 06/04/15 NO MEMBER LIST |
| 2015-03-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-28 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN HALLAM |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MURIEL ALLAN |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-08 |
update statutory_documents 06/04/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-04-08 |
update statutory_documents 06/04/13 NO MEMBER LIST |
| 2013-03-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 06/04/12 NO MEMBER LIST |
| 2012-03-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 06/04/11 NO MEMBER LIST |
| 2011-02-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 06/04/10 NO MEMBER LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 06/04/2010 |
| 2010-03-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/09 |
| 2009-02-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/08 |
| 2008-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/07 |
| 2007-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/06 |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/05 |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/04 |
| 2004-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/03 |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/02 |
| 2002-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/01 |
| 2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-20 |
update statutory_documents ALTER ARTICLES 14/11/00 |
| 2000-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/00 FROM:
179 FULFORD ROAD
YORK
YO1 4HH |
| 2000-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/00 |
| 2000-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/99 |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/98 |
| 1997-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/97 |
| 1997-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/96 |
| 1996-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/96 |
| 1996-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/95 |
| 1995-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/94 |
| 1994-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/93 |
| 1993-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/92 |
| 1992-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/91 |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/90 |
| 1990-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/89 |
| 1989-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/89 FROM:
185 FULFORD ROAD
YORK
YO1 4HH |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/88 |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-23 |
update statutory_documents 13/05/87 NSC |
| 1987-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/86 FROM:
185 FULFORD ROAD
YORK
YO1 4HH |
| 1966-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |