| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-01-07 |
update account_category DORMANT => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-08-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-08 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-08-11 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-07-20 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-08-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-07-03 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-08-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-07-04 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-01 => 2012-05-01 |
| 2013-06-21 |
update returns_next_due_date 2012-05-29 => 2013-05-29 |
| 2012-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-23 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-30 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-16 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-07-15 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY ROBIN COTTIER |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ADELE COTTIER / 01/04/2010 |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINLOCH CORPORATE FINANCE LTD |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINLOCH CORPORATE FINANCE LTD |
| 2010-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2004-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1997-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/96 FROM:
FIRST FLOOR AMCOTT HOUSE
2A MONTPELLIER STREET
HARROGATE
HG1 2TQ |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 1996-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1995-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/94 FROM:
72, KENT ROAD
HARROGATE
HG1 2NH. |
| 1994-09-13 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 1992-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/92 FROM:
72, KENT ROAD
HARROGATE
HG1 2NH. |
| 1991-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/91 FROM:
3RD FLOOR
YORKSHIRE HOUSE
GREEK STREET
LEEDS LS1 5ST |
| 1991-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 1991-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1990-03-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 1989-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/89 FROM:
72 KENT ROAD
HARROGATE
HG1 2NH |
| 1988-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/88 FROM:
83-85 CITY RD
CARDIFF
CF2 3B1 |
| 1988-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-20 |
update statutory_documents WD 23/03/88 AD 16/03/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-03-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1988-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |