| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2021-11-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM AUBREY ALDERSON |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HERBERT BRISCOMBE |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MS RUTH OGDEN |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD TICKNER |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2021-01-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-12-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address 2, NORTHCOTE LODGE NORTH ROAD RIPON ENGLAND HG4 1JR |
| 2019-01-07 |
insert address 12 CANAL WHARF BONDGATE GREEN RIPON NORTH YORKSHIRE ENGLAND HG4 1AQ |
| 2019-01-07 |
update registered_address |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD TICKNER |
| 2018-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM
2, NORTHCOTE LODGE NORTH ROAD
RIPON
HG4 1JR
ENGLAND |
| 2018-12-31 |
update statutory_documents SECRETARY APPOINTED MR RICHARD THOMAS WILLIS |
| 2018-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCIANA WHITE |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-07 |
delete address 3 NORTHCOTE LODGE NORTH ROAD RIPON NORTH YORKSHIRE HG4 1JR |
| 2018-01-07 |
insert address 2, NORTHCOTE LODGE NORTH ROAD RIPON ENGLAND HG4 1JR |
| 2018-01-07 |
update registered_address |
| 2017-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2017 FROM
3 NORTHCOTE LODGE
NORTH ROAD
RIPON
NORTH YORKSHIRE
HG4 1JR |
| 2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WIELD |
| 2015-12-03 |
update statutory_documents SECRETARY APPOINTED MRS LUCIANA LISBOA WHITE |
| 2015-12-03 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-11-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete sic_code 55900 - Other accommodation |
| 2015-01-07 |
insert sic_code 98000 - Residents property management |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-10 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-10-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-07 |
update returns_last_madeup_date 2012-12-06 => 2013-11-28 |
| 2013-12-07 |
update returns_next_due_date 2014-01-03 => 2014-12-26 |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR DONALD VICTOR TICKNER |
| 2013-11-28 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-11-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HOPPER |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2012-12-07 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-11-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2011-12-18 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-10-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-10-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2009-12-12 |
update statutory_documents 06/12/09 FULL LIST |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID HOPPER / 11/12/2009 |
| 2009-10-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-01-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/03 FROM:
CENTURY HOUSE
29 CLARENDON ROAD
LEEDS
LS2 9PG |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 1999-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 1996-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 1996-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 1995-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 1992-12-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 1992-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 1992-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/11/91 |
| 1989-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1989-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |