Date | Description |
2024-04-07 |
update account_ref_month 12 => 1 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-10-31 |
2024-04-07 |
update num_mort_outstanding 7 => 0 |
2024-04-07 |
update num_mort_satisfied 19 => 26 |
2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CASHA |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BERMAN |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON WILLIS |
2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-15 |
update statutory_documents 30/11/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
2015-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-11 |
update statutory_documents 30/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-04 |
update statutory_documents 30/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-26 |
update num_mort_outstanding 8 => 7 |
2013-06-26 |
update num_mort_satisfied 18 => 19 |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-06-23 |
update account_category FULL => DORMANT |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2012-12-07 |
update statutory_documents 30/11/12 FULL LIST |
2012-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-12-06 |
update statutory_documents 30/11/11 FULL LIST |
2011-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
2010-12-02 |
update statutory_documents 30/11/10 FULL LIST |
2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010 |
2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 30/11/2010 |
2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 30/11/2010 |
2010-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010 |
2010-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 30/11/2010 |
2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-01-19 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
2009-12-03 |
update statutory_documents 30/11/09 FULL LIST |
2009-12-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 03/12/2009 |
2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
2009-05-13 |
update statutory_documents ADOPT MEM AND ARTS 24/04/2009 |
2009-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2009-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2009-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
2008-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2006-03-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2006-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-09-07 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2004-09-07 |
update statutory_documents VARIOUS FINANCIAL DOCS 23/08/04 |
2004-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM:
12 CARDALE PARK
BECKWITH HEAD ROAD
HARROGATE
NORTH YORKSHIRE HG3 1RY |
2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-03-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-06 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-02 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/01 FROM:
HARLOW COURT
OTLEY ROAD BECKWITHSHAW
HARROGATE
NORTH YORKSHIRE HG3 1PU |
2000-12-18 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1998-12-29 |
update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-06 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-03 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-12-27 |
update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-08 |
update statutory_documents SECRETARY RESIGNED |
1995-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
1994-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1994-04-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
1994-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/94 FROM:
C/O BRIDGEGATE LIMITED
2 KING STREET
DERBY
DE1 3DB |
1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-04-11 |
update statutory_documents SECRETARY RESIGNED |
1994-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-04-11 |
update statutory_documents ALTER MEM AND ARTS 31/03/94 |
1994-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1994-02-05 |
update statutory_documents RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
1994-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1993-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-01-25 |
update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1992-01-15 |
update statutory_documents RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
1992-01-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
1992-01-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-12-10 |
update statutory_documents RETURN MADE UP TO 07/09/90; NO CHANGE OF MEMBERS |
1990-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1990-02-05 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
1990-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-10-27 |
update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
1988-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-23 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-01 |
update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
1987-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1986-09-20 |
update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
1986-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1984-11-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
1982-10-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
1980-11-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
1979-09-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |