Date | Description |
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 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
2022-12-21 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER YORK / 18/03/2021 |
2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN TURNBULL JULIUS STEVENS / 18/03/2021 |
2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW GRAY / 18/03/2021 |
2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-12-06 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
2020-12-16 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-03-23 |
update statutory_documents CESSATION OF COLONEL EDWARD CHRISTOPHER YORK AS A PSC |
2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD YORK |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
2019-12-17 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-12-19 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW GRAY |
2018-01-04 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN TURNBULL JULIUS STEVENS |
2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER YORK |
2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLONEL EDWARD CHRISTOPHER YORK |
2018-01-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
2017-02-08 |
update accounts_last_madeup_date 2014-10-31 => 2016-04-05 |
2017-02-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
2017-01-04 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update account_ref_day 31 => 5 |
2016-08-07 |
update account_ref_month 10 => 4 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-01-05 |
2016-07-22 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 05/04/2016 |
2016-02-10 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
2016-02-10 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
2016-01-05 |
update statutory_documents 18/12/15 FULL LIST |
2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTY YORK / 22/12/2015 |
2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN YORK / 22/12/2015 |
2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
2014-12-19 |
update statutory_documents 18/12/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-03-13 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-03-10 |
update statutory_documents SECRETARY APPOINTED MRS SASHA ANNABEL YORK |
2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH YORK |
2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
2014-01-14 |
update statutory_documents 18/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-03-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-01-04 |
update statutory_documents 18/12/12 FULL LIST |
2012-06-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-01-11 |
update statutory_documents 18/12/11 NO CHANGES |
2011-03-30 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS SASHA ANNABEL YORK |
2011-01-11 |
update statutory_documents 18/12/10 FULL LIST |
2010-01-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-01-04 |
update statutory_documents 18/12/09 FULL LIST |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER YORK / 01/12/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN YORK / 01/12/2009 |
2009-10-20 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER YORK |
2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-01-12 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
2008-08-15 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
2008-08-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
2008-08-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2008-08-15 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:14/08/2008 |
2008-03-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
2007-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
2006-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
2005-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-12-23 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
2004-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-18 |
update statutory_documents SECRETARY RESIGNED |
2004-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-12-30 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
2003-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
2002-12-30 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
2002-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-09-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/10/99 |
2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
2000-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
1997-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1996-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
1993-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1992-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1991-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1990-01-23 |
update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
1989-02-10 |
update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
1989-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1988-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/88 FROM:
92 MICKLEGATE
YORK |
1988-01-24 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
1986-12-05 |
update statutory_documents RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
1967-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |