| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWNSLEY |
| 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 |
| 2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-06 |
update statutory_documents ADOPT ARTICLES 21/03/2022 |
| 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 |
| 2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TOWNSLEY |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 2020-08-09 |
delete address FOSS HOUSE 271, HUNTINGTON ROAD YORK YO31 9BR |
| 2020-08-09 |
insert address 1 ST. PETERS COURT YORK ENGLAND YO30 6AG |
| 2020-08-09 |
update registered_address |
| 2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
FOSS HOUSE 271, HUNTINGTON ROAD
YORK
YO31 9BR |
| 2020-07-21 |
update statutory_documents SECRETARY APPOINTED MRS HELENA SEEDAT |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 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 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA SEEDAT |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GALLAGHER |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLA COLQUHOUN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE RILEY |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALLEN |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GRAY |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MISS DANIELLA COLQUHOUN |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-09-08 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-08-14 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD O'NEILL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address FOSS HOUSE 271, HUNTINGTON ROAD YORK ENGLAND YO31 9BR |
| 2014-09-07 |
insert address FOSS HOUSE 271, HUNTINGTON ROAD YORK YO31 9BR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-09-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-08-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ST.PETERS COURT ST.PETER'S GROVE
YORK
YO30 6AG
ENGLAND |
| 2014-08-01 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-03-08 |
delete address 3 ST PETER'S COURT YORK ENGLAND YO30 6AG |
| 2014-03-08 |
insert address FOSS HOUSE 271, HUNTINGTON ROAD YORK ENGLAND YO31 9BR |
| 2014-03-08 |
update registered_address |
| 2014-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
3 ST PETER'S COURT
YORK
YO30 6AG
ENGLAND |
| 2014-02-13 |
update statutory_documents SECRETARY APPOINTED MR PETER BEBB |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PULLEYN |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE GALLAGHER |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES GRAY |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MARGARET GALLAGHER |
| 2013-10-02 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE MARGARET GALLAGHER |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN AUREN |
| 2013-08-01 |
delete address FLAT 9,ST PETERS COURT ST PETER'S GROVE CLIFTON YORK NORTH YORKSHIRE YO30 6AG |
| 2013-08-01 |
insert address 3 ST PETER'S COURT YORK ENGLAND YO30 6AG |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-07-29 |
| 2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
ST PETER'S COURT 3, ST PETER'S COURT
CLIFTON
YORK
YO30 6AG
ENGLAND |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
75 LEEMAN ROAD
YORK
YO26 4XH
ENGLAND |
| 2013-07-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRODSHAM |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FRODSHAM |
| 2013-07-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-07-08 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2013 FROM
FLAT 9,ST PETERS COURT
ST PETER'S GROVE
CLIFTON YORK
NORTH YORKSHIRE
YO30 6AG |
| 2013-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2013-07-07 |
update statutory_documents DIRECTOR APPOINTED MR GERARD FRANCIS O'NEILL |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2012-08-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN PULLEYN |
| 2012-07-24 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ELSAY |
| 2011-08-11 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-07-29 |
update statutory_documents 22/07/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRODSHAM / 22/07/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVALD AUREN / 22/07/2010 |
| 2010-08-31 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ELIZABETH ELSAY |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JORDAN |
| 2009-08-05 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-06 |
update statutory_documents ML28 288A APPT/SEC ON 2463474 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2001-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/01 |
| 2001-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 1996-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 1995-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-08-26 |
update statutory_documents RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 1993-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-10-04 |
update statutory_documents RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS |
| 1993-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 1990-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1989-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-15 |
update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 1989-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1988-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-19 |
update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 1988-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 1986-11-07 |
update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |