| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMEE COSTELLO |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER TAYLOR |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND COLLINS |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HAYNES |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CHARLTON |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SPARKES |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE MURPHY |
| 2023-02-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 CRAMBECK VILLAGE
WELBURN
YORK
YO60 7EZ
ENGLAND |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STANLEY BYFIELD |
| 2023-02-13 |
update statutory_documents CESSATION OF ANDREW JOHN CRAIG-SMITH AS A PSC |
| 2023-02-13 |
update statutory_documents CESSATION OF RICHARD TIMOTHY POLLARD AS A PSC |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POLLARD |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG SMITH |
| 2022-08-05 |
update statutory_documents CESSATION OF PETER MANSELL ROBERTS AS A PSC |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ROBERTS |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND ANTHONY COLLINS |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JONATHAN HAYNES |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STANLEY BYFIELD |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SPARKES |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MS AIMEE ANN COSTELLO |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA CHARLTON |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MS ZOE MURPHY |
| 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 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents SECRETARY APPOINTED MR PETER MANSELL ROBERTS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH 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 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 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 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
29 CRAMBECK VILLAGE
WELBURN
YORK
YO60 7EZ
ENGLAND |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-19 |
delete address 30 YORKSGATE YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AW |
| 2016-12-19 |
insert address 30 YORKERSGATE MALTON ENGLAND YO17 7AW |
| 2016-12-19 |
update registered_address |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
30 YORKSGATE YORKERSGATE
MALTON
NORTH YORKSHIRE
YO17 7AW |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CANDLER |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMLINSON |
| 2015-12-07 |
delete address 30 30 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AW |
| 2015-12-07 |
insert address 30 YORKSGATE YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AW |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEELEY |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SELLAR |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
30 30 YORKERSGATE
MALTON
NORTH YORKSHIRE
YO17 7AW |
| 2015-11-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2015-11-12 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SELLAR |
| 2015-11-07 |
delete address 57 CRAMBECK VILLAGE WELBURN YORK NORTH YORKSHIRE YO60 7EZ |
| 2015-11-07 |
insert address 30 30 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AW |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update registered_address |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EGAN |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLTON |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN LEGGETT |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SELLAR |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
57 CRAMBECK VILLAGE
WELBURN
YORK
NORTH YORKSHIRE
YO60 7EZ |
| 2015-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSON |
| 2015-10-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-14 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY POLLAND / 02/04/2014 |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILES |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY OSTICK KINGS |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MILES |
| 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 |
| 2014-08-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HILL |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN COULSON |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN CRAIG SMITH |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE JANE MILES |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED DAVID HEELEY |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY CANDLER |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MANDY OSTICK KINGS |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MARTIN JAMES CHARLTON |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED PETER MANSELL ROBERTS |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD TIMOTHY POLLAND |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED SALLY ANN HILL |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PETER TOMLINSON |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HOLLERAN |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-15 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED JOSEPHINE HOLLERAN |
| 2012-11-13 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TATE-SMITH |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH PEARSON |
| 2012-07-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-09-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KAUFMAN |
| 2011-01-07 |
update statutory_documents 18/10/10 FULL LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD EGAN / 18/10/2010 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PEARSON / 18/10/2010 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PAUL LEGGETT / 18/10/2010 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SELLAR / 18/10/2010 |
| 2011-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM SELLAR / 18/10/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED ALAN BRADLEY TATE-SMITH |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED PETER ALEN KAUFMAN |
| 2010-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2010 FROM
ARABESQUE HOUSE
MONKS CROSS DRIVE HUNTINGTON
YORK
NORTH YORKSHIRE
YO32 9GW |
| 2010-07-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-09-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD VINCENT |
| 2009-07-01 |
update statutory_documents DIRECTOR APPOINTED MARTYN PAUL LEGGETT |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED DAVID EGAN |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED EDWARD ALBERT VINCENT |
| 2009-04-21 |
update statutory_documents SECRETARY APPOINTED PETER WILLIAM SELLAR |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL NICHOLLS |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED KENNETH PEARSON |
| 2008-03-08 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EDWARD ALBERT VINCENT LOGGED FORM |
| 2008-03-08 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MARTIN GOUGH LOGGED FORM |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/04 FROM:
MONKGATE HOUSE
44 MONKGATE
YORK
NORTH YORKSHIRE YO31 7HF |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 18/10/02; CHANGE OF MEMBERS |
| 2002-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/02 FROM:
ST ANDREW'S HOUSE
SPEN LANE
YORK.
YO1 7FS |
| 2002-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/00; CHANGE OF MEMBERS |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 18/10/99; CHANGE OF MEMBERS |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 1995-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 1993-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/93 FROM:
ST ANDREW'S HOUSE
SPEN LANE
YORK.
YO1 2BS |
| 1993-02-04 |
update statutory_documents NC DEC ALREADY ADJUSTED
16/01/93 |
| 1993-02-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-04 |
update statutory_documents £ NC 1000/70
16/01/93 |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 1992-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/92 FROM:
BAMFORD
SHEFFIELD
S30 2AU |
| 1992-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 1991-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/90 FROM:
VICTORIA HOUSE
150 ARCHER ROAD
SHEFFIELD
S8 OJY |
| 1990-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-27 |
update statutory_documents COMPANY NAME CHANGED
RIGTWIN LIMITED
CERTIFICATE ISSUED ON 28/11/89 |
| 1989-11-23 |
update statutory_documents ALTER MEM AND ARTS 01/11/89 |
| 1989-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |