| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN FOULDS |
| 2022-10-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MINORITY VENTURE PARTNERS 12 LIMITED |
| 2022-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINORITY VENTURE PARTNERS 12 LIMITED |
| 2022-10-25 |
update statutory_documents CESSATION OF SALLY RANSLEY AS A PSC |
| 2022-10-25 |
update statutory_documents ADOPT ARTICLES 21/10/2022 |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY RANSLEY |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY RANSLEY |
| 2018-01-25 |
update statutory_documents 30/12/17 STATEMENT OF CAPITAL GBP 6000 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-06-08 |
delete address SUITE 2, HARLEY HOUSE MILL FOLD RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4DJ |
| 2017-06-08 |
insert address HERITAGE EXCHANGE SOUTH LANE ELLAND WEST YORKSHIRE ENGLAND HX5 0HG |
| 2017-06-08 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
SUITE 2, HARLEY HOUSE MILL FOLD
RIPPONDEN
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 4DJ |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-09 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address SUITE 2, HARLEY HOUSE MILL FOLD RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE UNITED KINGDOM HX6 4DJ |
| 2014-10-07 |
insert address SUITE 2, HARLEY HOUSE MILL FOLD RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4DJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-05 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-11 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-22 |
insert sic_code 65202 - Non-life reinsurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-02-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-04-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-05-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-20 |
update statutory_documents 01/09/10 FULL LIST |
| 2009-12-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-18 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANSLEY / 30/11/2009 |
| 2009-09-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
45 HIGH STREET
STOKESLEY
MIDDLESBROUGH
NORTH YORKSHIRE
TS9 5AD |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS COPE |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents 30/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents SECRETARY APPOINTED SALLY RANSLEY |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID RANSLEY |
| 2008-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-03-27 |
update statutory_documents GBP NC 1000/71000
14/03/2008 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/04 FROM:
INSURANCE HOUSE
1 ELLERBECK COURT STOKESLEY
INDUSTRIAL PARK STOKESLEY
NORTH YORKSHIRE TS9 5PT |
| 2004-05-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/03 FROM:
45 HIGH STREET
STOKESLEY
NORTH YORKSHIRE
TS9 5AD |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/97 FROM:
2A NORTH ROAD
STOKESLEY
MIDDLESBROUGH
CLEVELAND TS9 5DU |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1995-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 1994-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 1990-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 20/12 TO 31/12 |
| 1988-10-14 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/12/87 |
| 1987-10-05 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/12/86 |
| 1986-07-03 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 1986-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/12/85 |
| 1982-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |