| Date | Description |
|---|
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY PETER SWARBRICK / 11/04/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WOOD / 11/04/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER THORPE / 11/04/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENJAMIN REYNOLDS HOUGHTON / 11/04/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ARMITAGE / 11/04/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEILA MARY HARRISON / 11/04/2022 |
| 2022-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PETER THORPE / 11/04/2022 |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT WILLSHER |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ARMITAGE |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDRE ROBERTSON |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RELTON |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR FRANK SWIERS NEWITT |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MS LEILA MARY HARRISON |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-07-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ELLIOT |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CROSSAN |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TERENCE HIRD |
| 2016-03-14 |
update statutory_documents ADOPT ARTICLES 17/02/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-14 |
update statutory_documents 27/11/15 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-24 |
update statutory_documents 27/11/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FAWCETT |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-02-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-08 |
update statutory_documents 27/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-12-21 |
update statutory_documents 27/11/12 NO MEMBER LIST |
| 2012-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-12-19 |
update statutory_documents 27/11/11 NO MEMBER LIST |
| 2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-12-30 |
update statutory_documents 27/11/10 NO MEMBER LIST |
| 2010-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-12-17 |
update statutory_documents 27/11/09 NO MEMBER LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEORGE SPARKS RELTON / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WOOD / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY PETER SWARBRICK / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON ELLIOT / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER THORPE / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBINSON FAWCETT / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES MARSHALL / 17/12/2009 |
| 2008-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/08 |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED GRAHAM WOOD |
| 2008-04-01 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/07 |
| 2007-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/06 |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/05 |
| 2004-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/04 |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/03 |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-02-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/02 |
| 2002-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/01 |
| 2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents TRANSFER OF ASSETS 09/02/01 |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/00 |
| 2000-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/99 |
| 2000-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/00 FROM:
PROVINCIAL HOUSE
2A LOW OUSEGATE
YORK
NORTH YORKSHIRE YO1 1QU |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/98 |
| 1998-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/97 |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/96 |
| 1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/95 |
| 1995-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/95 FROM:
17 VALLEY BRIDGE PARADE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2JX |
| 1995-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/95 FROM:
PROVINCIAL HOUSE
2A LOW OUSEGATE
YORK
NORTH YORKSHIRE YO1 1QU |
| 1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/94 |
| 1995-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/93 |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/92 |
| 1992-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/91 |
| 1991-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/91 |
| 1990-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/89 |
| 1990-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/88 |
| 1988-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/87 FROM:
44 YORKERSGATE
MALTON
NORTH YORKSHIRE |
| 1987-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/87 |
| 1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1969-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |