| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-05-03 |
update statutory_documents 29/03/23 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-05-04 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-04-28 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-29 => 2021-12-29 |
| 2020-04-21 |
update statutory_documents 29/03/20 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-06-25 |
update statutory_documents 29/03/19 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-10-17 |
update statutory_documents 29/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_outstanding 4 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 4 |
| 2018-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-03-07 |
delete address THE OLD CHAPEL COLTSGATE HILL RIPON NORTH YORKSHIRE HG4 2AB |
| 2018-03-07 |
insert address LISHMAN CHAMBERS 12 PRINCES SQUARE HARROGATE NORTH YORKSHIRE ENGLAND HG1 1LY |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FRANCIS PRICE / 21/02/2018 |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
LISHMAN CHAMBERS 12 PRINCES SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 1LY
ENGLAND |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
THE OLD CHAPEL COLTSGATE HILL
RIPON
NORTH YORKSHIRE
HG4 2AB |
| 2017-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FRANCIS PRICE / 02/09/2017 |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE PRICE / 02/09/2017 |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE PRICE / 02/09/2017 |
| 2017-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE PRICE / 02/09/2017 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-11-23 |
update statutory_documents 29/03/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE PRICE |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/16 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15 |
| 2015-12-01 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-01-07 |
delete address THE OLD CHAPEL COLTSGATE HILL RIPON NORTH YORKSHIRE ENGLAND HG4 2AB |
| 2015-01-07 |
insert address THE OLD CHAPEL COLTSGATE HILL RIPON NORTH YORKSHIRE HG4 2AB |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-11 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 2014-09-07 |
delete address JOHN AISLABIE WING EVALETT HOUSE 1 SOUTH CRESCENT RIPON HG4 1SN |
| 2014-09-07 |
insert address THE OLD CHAPEL COLTSGATE HILL RIPON NORTH YORKSHIRE ENGLAND HG4 2AB |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
JOHN AISLABIE WING
EVALETT HOUSE 1 SOUTH CRESCENT
RIPON
HG4 1SN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 2013-12-16 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-29 => 2012-03-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2012-12-07 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/12 |
| 2011-12-12 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/11 |
| 2010-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/10 |
| 2010-12-16 |
update statutory_documents 01/12/10 FULL LIST |
| 2009-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 2009-12-11 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FRANCIS PRICE / 11/12/2009 |
| 2008-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/07 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/06 |
| 2006-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/04 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/01 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/00 FROM:
PO BOX 55 EVA LETT HOUSE
1 SOUTH CRESCENT
RIPON
NORTH YORKSHIRE HG4 1XW |
| 2000-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00 |
| 2000-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1999-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 1998-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 1997-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/97 FROM:
BECKETS HOUSE
34 MARKET PLACE
RIPON
HG4 1BZ |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 1996-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96 |
| 1995-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/95 |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 1994-12-18 |
update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94 |
| 1994-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/93 |
| 1994-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 1993-12-21 |
update statutory_documents S386 DISP APP AUDS 10/12/93 |
| 1993-12-21 |
update statutory_documents SHORT NOTICE 10/12/93 |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/92 |
| 1993-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 1992-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/91 |
| 1991-08-19 |
update statutory_documents S-DIV
31/07/91 |
| 1991-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-19 |
update statutory_documents SUD-DIVIDED 31/07/91 |
| 1991-07-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-12-24 |
update statutory_documents RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
| 1990-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/90 |
| 1990-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/89 |
| 1989-09-29 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 29/03 |
| 1989-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/88 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1988-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |