Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES |
2022-11-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-09 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM REEVES |
2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL ROWLAND JOHN REEVES / 25/11/2021 |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-15 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-19 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
2018-08-10 |
delete address 54 BOOTHAM YORK YO30 7XZ |
2018-08-10 |
insert address COLENSO HOUSE MONKS CROSS DRIVE HUNTINGTON YORK ENGLAND YO32 9GZ |
2018-08-10 |
update num_mort_charges 16 => 18 |
2018-08-10 |
update num_mort_outstanding 0 => 2 |
2018-08-10 |
update registered_address |
2018-07-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-07-08 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
54 BOOTHAM
YORK
YO30 7XZ |
2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELMSLEY SECURITIES LIMITED |
2018-07-04 |
update statutory_documents CESSATION OF MERILYN EVA RHODES AS A PSC |
2018-07-04 |
update statutory_documents CESSATION OF THOMAS JAMES RHODES AS A PSC |
2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL ROWLAND JOHN REEVES |
2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES MICHAEL PEAK |
2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN GRAHAM REEVES |
2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ANN JONES |
2018-06-28 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES MICHAEL PEAK |
2018-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013111750017 |
2018-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013111750018 |
2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERILYN RHODES |
2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RHODES |
2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERILYN RHODES |
2018-06-13 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-21 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-11-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-04 |
update statutory_documents 30/11/15 FULL LIST |
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 |
2014-12-02 |
update statutory_documents 30/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-09-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
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 |
2014-01-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-12-03 |
update statutory_documents 30/11/13 FULL LIST |
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 |
2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2012-12-06 |
update statutory_documents 30/11/12 FULL LIST |
2012-09-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2011-11-30 |
update statutory_documents 30/11/11 FULL LIST |
2011-08-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2010-12-02 |
update statutory_documents 30/11/10 FULL LIST |
2010-08-05 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2010-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2009-12-01 |
update statutory_documents 30/11/09 FULL LIST |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERILYN EVA RHODES / 01/11/2009 |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES RHODES / 01/11/2009 |
2009-08-05 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-07-23 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-11-30 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
2006-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2005-12-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM:
SENTINEL HOUSE
PEASHOLME GREEN
YORK
NORTH YORKSHIRE YO1 7PP |
2005-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2004-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2003-12-30 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2002-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-02-05 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/00 FROM:
SENTINEL HOUSE
PEASHOLME GREEN
YORK
YO1 7PP |
2000-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-01-14 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1999-02-17 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
1998-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-01-28 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-01-11 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
1995-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/03/95 |
1995-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
1994-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
1993-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-11-25 |
update statutory_documents S386 DISP APP AUDS 02/11/93 |
1993-01-05 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1991-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
1991-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-04-18 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
1991-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-04-03 |
update statutory_documents RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS |
1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1989-01-24 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
1989-01-24 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1987-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/87 FROM:
92 MICKLEGATE YORK YO1 1JX |
1987-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/86 |
1987-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |