| Date | Description |
|---|
| 2024-04-07 |
delete address 8 HOLLINS COURT HAMPSTHWAITE ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 2JQ |
| 2024-04-07 |
insert address C/O BLOCK, PROPERTY & ESTATE MANAGEMENT LTD BUILDING 5, CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG |
| 2024-04-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN METCALFE |
| 2023-05-24 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVIS |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WINTER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN METCALFE |
| 2022-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, 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 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, 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 |
| 2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-06-20 |
delete address HOLLINS COURT HAMPSTHWAITE ROAD HARROGATE NORTH YORKSHIRE HG1 2JQ |
| 2019-06-20 |
insert address 8 HOLLINS COURT HAMPSTHWAITE ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 2JQ |
| 2019-06-20 |
update registered_address |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR KENETH THOMAS PITCHFORD |
| 2019-05-10 |
update statutory_documents CESSATION OF DAVID STANLEY WINTER AS A PSC |
| 2019-05-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/05/2019 |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN METCALFE |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
HOLLINS COURT HAMPSTHWAITE ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2JQ |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER DAVIS |
| 2019-05-08 |
update statutory_documents SECRETARY APPOINTED MR DAVID STANLEY WINTER |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STANLEY WINTER |
| 2019-05-08 |
update statutory_documents CESSATION OF KATHLEEN JEAN METCALFE AS A PSC |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE CUNDELL |
| 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 |
| 2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BALM |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MANNING |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WINTER |
| 2016-04-29 |
update statutory_documents 21/04/16 NO MEMBER LIST |
| 2016-03-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-05 |
update statutory_documents 21/04/15 NO MEMBER LIST |
| 2015-04-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-11 |
update statutory_documents 21/04/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 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 |
| 2013-05-17 |
update statutory_documents 21/04/13 NO MEMBER LIST |
| 2013-04-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-13 |
update statutory_documents 21/04/12 NO MEMBER LIST |
| 2012-04-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 21/04/11 NO MEMBER LIST |
| 2011-03-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 21/04/10 NO MEMBER LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN EVERS / 21/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CUNDELL / 21/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JEAN METCALFE / 21/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BALM / 21/04/2010 |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EVERS |
| 2010-04-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2009 FROM
6 HOLLINS COURT
HAMPSTHWAITE ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2JQ |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLIVE CUNDELL |
| 2009-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/09 |
| 2009-03-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents SECRETARY APPOINTED KATHLEEN JEAN METCALFE |
| 2008-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/08 |
| 2008-03-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/07 |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/06 |
| 2006-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/05 |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/04 |
| 2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/03 |
| 2003-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/02 |
| 2002-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/01 |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/00 |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/99 |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/98 |
| 1997-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/97 |
| 1997-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/96 |
| 1996-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/95 |
| 1995-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/94 |
| 1994-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/94 |
| 1993-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/93 FROM:
BOX NO. 12, HOLLINS COURT
HAMPSTHWAITE ROAD
HARROGATE
NORTH YORKSHIRE HG1 2JG |
| 1993-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/93 |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/92 |
| 1991-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/91 |
| 1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/90 |
| 1990-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/90 FROM:
OXFORD HOUSE,
ALBERT STREET,
HARROGATE |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/85 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/83 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/78 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/81 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/79 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/76 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/86 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/87 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/88 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/89 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/84 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/02/80 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/77 |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/75 |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/76 |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/77 |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/78 |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/79 |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/80 |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/81 |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/81 |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82 |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-03-07 |
update statutory_documents ORDER OF COURT - RESTORATION 07/03/90 |
| 1986-02-04 |
update statutory_documents STRUCK-OFF AND DISSOLVED |