Date | Description |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
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 |
2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
2021-10-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN AIKEN |
2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MINTON |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2015-11-02 |
update statutory_documents 31/10/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-11-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-10-31 |
update statutory_documents 31/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH RICHARDS |
2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GODFREY-DAY |
2014-01-07 |
delete address 59 MILLFIELD LANE NETHER POPPLETON YORK UNITED KINGDOM YO26 6NB |
2014-01-07 |
insert address FLAT 2 MARKEN HOUSE 5 - 7 LOWTHER STREET YORK NORTH YORKSHIRE YO31 7LA |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
59 MILLFIELD LANE
NETHER POPPLETON
YORK
YO26 6NB
UNITED KINGDOM |
2013-12-18 |
update statutory_documents 31/10/13 FULL LIST |
2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY WALTERS |
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 |
2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-05 |
update statutory_documents 31/10/12 FULL LIST |
2012-08-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MINTON |
2011-11-22 |
update statutory_documents 31/10/11 FULL LIST |
2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RITA DAY / 01/11/2010 |
2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL GLOSSOP |
2011-08-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-25 |
update statutory_documents 31/10/10 FULL LIST |
2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARGARET GLOSSOP / 01/01/2010 |
2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN WALTERS / 01/01/2010 |
2010-06-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-18 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH RITA DAY |
2009-11-04 |
update statutory_documents 31/10/09 FULL LIST |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE DENTON / 04/11/2009 |
2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM
ARABESQUE HOUSE
MONKS CROSS DRIVE
HUNTINGTON YORK
NORTH YORKSHIRE
YO32 9GW |
2008-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
2008-04-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
2007-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS |
2006-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-07 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-25 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
2004-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/04 FROM:
MONKGATE HOUSE
44 MONKGATE
YORK
YO31 7HF |
2004-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
2003-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-06 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-25 |
update statutory_documents SECRETARY RESIGNED |
2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-30 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
2001-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-11 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
2000-10-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-17 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
1998-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
1997-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-01-13 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1994-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
1994-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1993-12-20 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
1993-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1992-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS |
1992-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-15 |
update statutory_documents RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS |
1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
1989-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1989-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-05 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1988-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/88 FROM:
106 MICKLEGATE
YORK
YO1 1JX |
1988-04-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-06-05 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1986-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1986-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1986-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/86 FROM:
THE GABLES
121 HEMPLAND LANE
HEWORTH
YORK |
1986-05-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-28 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |