Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN GAMBLES |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-08-08 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSHAW |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
2020-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-06-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
2020-05-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
2019-08-07 |
delete address FLAT 8 VICTORIA MEWS 16 VICTORIA ROAD HARROGATE NORTH YORKSHIRE HG2 0EJ |
2019-08-07 |
insert address FLAT 6 VICTORIA MEWS, 16 VICTORIA ROAD, HARROGATE, VICTORIA ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG2 0EJ |
2019-08-07 |
update registered_address |
2019-07-08 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-07-08 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
FLAT 8 VICTORIA MEWS
16 VICTORIA ROAD
HARROGATE
NORTH YORKSHIRE
HG2 0EJ |
2019-06-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-06-10 |
update statutory_documents SECRETARY APPOINTED MRS BRENDA MARGARET SHARPE |
2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN THORNTON |
2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
2018-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-07-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-06-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-07-04 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RAMSHAW |
2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-10-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
2015-10-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2015-10-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-09-24 |
update statutory_documents 05/09/15 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-08-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-07-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address FLAT 8 VICTORIA MEWS 16 VICTORIA ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG2 0EJ |
2014-10-07 |
insert address FLAT 8 VICTORIA MEWS 16 VICTORIA ROAD HARROGATE NORTH YORKSHIRE HG2 0EJ |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
2014-09-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-09-12 |
update statutory_documents 05/09/14 FULL LIST |
2014-09-07 |
delete address FLAT 1 VICTORIA MEWS 16 VICTORIA ROAD HARROGATE NORTH YORKSHIRE HG2 0EJ |
2014-09-07 |
insert address FLAT 8 VICTORIA MEWS 16 VICTORIA ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG2 0EJ |
2014-09-07 |
update registered_address |
2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN SMITH |
2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
FLAT 1
VICTORIA MEWS
16 VICTORIA ROAD HARROGATE
NORTH YORKSHIRE
HG2 0EJ |
2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
2013-09-23 |
update statutory_documents 05/09/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-08-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BROOK TAYLOR |
2012-10-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-10-01 |
update statutory_documents 05/09/12 FULL LIST |
2011-11-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-10-04 |
update statutory_documents 05/09/11 FULL LIST |
2011-03-23 |
update statutory_documents SECRETARY APPOINTED MARTIN GEORGE THORNTON |
2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY SMITH |
2010-09-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-09-15 |
update statutory_documents 05/09/10 FULL LIST |
2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET BROOK TAYLOR / 05/09/2010 |
2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER SMITH / 05/09/2010 |
2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA RUSSELL |
2009-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
2009-05-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2008-09-18 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
2008-09-17 |
update statutory_documents DIRECTOR APPOINTED ROSS THORNTON |
2008-07-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-02 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-22 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-05 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2004-10-25 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2003-09-25 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
2003-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2002-08-29 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
2002-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2001-10-25 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
2001-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-09-19 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
1999-09-09 |
update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
1999-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1998-10-30 |
update statutory_documents RETURN MADE UP TO 05/09/98; CHANGE OF MEMBERS |
1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1997-10-24 |
update statutory_documents RETURN MADE UP TO 05/09/97; CHANGE OF MEMBERS |
1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1996-09-11 |
update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
1996-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
1995-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1994-09-27 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/94 |
1994-09-27 |
update statutory_documents RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
1994-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-09-14 |
update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
1993-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-08-24 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-09-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-24 |
update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
1991-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-28 |
update statutory_documents RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1990-09-25 |
update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
1990-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-13 |
update statutory_documents RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS |
1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1988-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-29 |
update statutory_documents RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS |
1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-02-09 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
1988-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1987-09-16 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-08-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
1987-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/87 FROM:
53 ST CATHERINES ROAD
HARROGATE
NORTH YORKSHIRE HG1 1LA |
1987-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1985-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |