Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
2022-11-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH LIEBESCHUETZ / 17/02/2022 |
2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH LIEBESCHUETZ / 17/02/2022 |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
2021-02-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
delete address 31 ST. SAVIOURGATE YORK NORTH YORKSHIRE YO1 8NQ |
2020-04-07 |
insert address HERITAGE HOUSE MURTON WAY OSBALDWICK YORK NORTH YORKSHIRE ENGLAND YO19 5UW |
2020-04-07 |
update registered_address |
2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
31 ST. SAVIOURGATE
YORK
NORTH YORKSHIRE
YO1 8NQ |
2020-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANN WARBURG / 23/03/2020 |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-16 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE DEBORAH WRAPSON / 12/02/2018 |
2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD MURFETT / 12/02/2018 |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANN WARBURG / 12/06/2017 |
2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANN WARBURG / 20/02/2017 |
2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE SPRINZ / 20/02/2017 |
2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE DEBORAH WRAPSON / 20/02/2017 |
2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH LIEBESCHUETZ / 20/02/2017 |
2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD MURFETT / 20/02/2017 |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-03-10 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
2016-03-10 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
2016-02-17 |
update statutory_documents 02/02/16 NO MEMBER LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD MURFETT / 01/10/2015 |
2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANN WARBURG / 15/05/2015 |
2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANN WARBURG / 15/05/2015 |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2015-02-25 |
update statutory_documents 02/02/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2014-02-21 |
update statutory_documents 02/02/14 NO MEMBER LIST |
2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD MURFETT / 01/01/2014 |
2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD MURFETT / 01/01/2014 |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-04-23 |
update statutory_documents DIRECTOR APPOINTED DR JOHN DANIEL HALL |
2013-02-21 |
update statutory_documents 02/02/13 NO MEMBER LIST |
2012-10-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-03-02 |
update statutory_documents 02/02/12 NO MEMBER LIST |
2011-10-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-02-18 |
update statutory_documents 02/02/11 NO MEMBER LIST |
2010-10-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-03-31 |
update statutory_documents DIRECTOR APPOINTED RACHEL ELIZABETH LIEBESCHUETZ |
2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SHAW |
2010-02-15 |
update statutory_documents 02/02/10 NO MEMBER LIST |
2009-11-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/09 |
2008-10-03 |
update statutory_documents 30/06/08 PARTIAL EXEMPTION |
2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN LIEBESCHUETZ |
2008-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURFETT / 01/02/2008 |
2008-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/08 |
2007-10-29 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/07 |
2007-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/07 FROM:
104 THE MOUNT
YORK
NORTH YORKSHIRE YO24 1GR |
2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/07 |
2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM:
RIVER HOUSE
35 HUMBER ROAD
NORTH FERRIBY
EAST YORKSHIRE HU14 3DN |
2006-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/06 |
2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-28 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05 |
2005-10-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/05 |
2004-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/04 |
2003-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/03 |
2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/02 |
2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/01 |
2000-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/00 |
1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/99 |
1999-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-06 |
update statutory_documents SECRETARY RESIGNED |
1998-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/98 |
1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/97 |
1996-11-21 |
update statutory_documents RE MEMBERS 18/11/96 |
1996-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/96 |
1996-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/95 |
1994-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/94 |
1994-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/93 |
1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/93 |
1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/92 |
1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/91 |
1990-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/90 FROM:
30 SILVER STREET
HULL
HU1 1JR |
1990-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/90 |
1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/88 |
1988-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/87 |
1988-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-06-01 |
update statutory_documents RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS |
1987-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |