| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SULLIVAN |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JOHN KENURE |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY RIDSDALE |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAIT |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAPPING |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET MARY SULLIVAN |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA CORP |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARGARET BIRD / 03/11/2017 |
| 2017-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARGARET BIRD / 03/11/2017 |
| 2017-11-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA CORP |
| 2017-09-29 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA MARGARET BIRD |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA CORP |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA COOP |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN NAYLOR |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HARRIS |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA MARGARET BIRD |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED WENDY KYTE |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-19 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN JENNINGS |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART TAIT |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 10A BYARDS PARK KNARESBOROUGH NORTH YORKSHIRE ENGLAND HG5 9BB |
| 2015-01-07 |
insert address 10A BYARDS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 9BB |
| 2015-01-07 |
update registered_address |
| 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 |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS EDNA COOP |
| 2014-12-22 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION AVEYARD |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELAGH RIDSDALE |
| 2014-10-07 |
delete address 25 BYARDS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 9BB |
| 2014-10-07 |
insert address 10A BYARDS PARK KNARESBOROUGH NORTH YORKSHIRE ENGLAND HG5 9BB |
| 2014-10-07 |
update registered_address |
| 2014-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2014 FROM
25 BYARDS PARK
KNARESBOROUGH
NORTH YORKSHIRE
HG5 9BB |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 10A BYARDS PARK BOROUGHBRIDGE ROAD KNARESBOROUGH NORTH YORKSHIRE HG5 9BB |
| 2014-01-07 |
insert address 25 BYARDS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 9BB |
| 2014-01-07 |
update registered_address |
| 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 |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
10A BYARDS PARK
BOROUGHBRIDGE ROAD
KNARESBOROUGH
NORTH YORKSHIRE
HG5 9BB |
| 2013-12-17 |
update statutory_documents SECRETARY APPOINTED MRS PAMELA CORP |
| 2013-12-17 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELAGH RIDSDALE |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents 30/11/12 FULL LIST |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE REEVES |
| 2012-05-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-06-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN JENNINGS / 30/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE IVAN REEVES / 30/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION AVEYARD / 30/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN NAYLOR / 30/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY RIDSDALE / 30/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH MARY RIDSDALE / 30/11/2009 |
| 2009-05-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN NAYLOR |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET COLLINS |
| 2008-05-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 08/12/03; CHANGE OF MEMBERS |
| 2003-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/00; CHANGE OF MEMBERS |
| 2000-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 22/12/99; CHANGE OF MEMBERS |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 1995-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 11/01/95; CHANGE OF MEMBERS |
| 1994-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 1993-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-21 |
update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 1992-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1992-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1992-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 29/01/89; FULL LIST OF MEMBERS |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 1988-10-14 |
update statutory_documents WD 07/10/88 AD 20/09/88---------
£ SI 1@1=1
£ IC 29/30 |
| 1988-08-19 |
update statutory_documents WD 13/07/88 AD 29/06/88---------
£ SI 1@1=1
£ IC 28/29 |
| 1988-06-06 |
update statutory_documents WD 27/04/88 AD 31/03/88---------
£ SI 26@1=26
£ IC 2/28 |
| 1988-05-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |