Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEPWORTH |
2022-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
2020-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BARBARA ANNE LAMBERT-HILL / 09/05/2019 |
2020-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANNE LAMBERT=HILL / 13/01/2019 |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-02-01 |
update statutory_documents DIRECTOR APPOINTED ALISON SCOTT-KNOX-GORE |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH TRIBE |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
2016-12-20 |
delete address 19 MARKET HILL BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9JU |
2016-12-20 |
insert address THISTLE ROSE SPRINGFIELD GROVE BOROUGHBRIDGE YORK ENGLAND YO51 9EG |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-20 |
update reg_address_care_of MRS BARBARA A LAMBERT => null |
2016-12-20 |
update registered_address |
2016-11-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
C/O MRS BARBARA A LAMBERT
19 MARKET HILL
BOROUGHBRIDGE
YORK
NORTH YORKSHIRE
YO51 9JU |
2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-09 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
2016-02-09 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
2016-01-26 |
update statutory_documents 26/01/16 FULL LIST |
2016-01-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
2015-02-21 |
update statutory_documents 26/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 19 MARKET HILL BOROUGHBRIDGE YORK NORTH YORKSHIRE ENGLAND YO51 9JU |
2014-03-07 |
insert address 19 MARKET HILL BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9JU |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
2014-02-21 |
update statutory_documents 26/01/14 FULL LIST |
2014-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY TRIBE / 30/11/2012 |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-02-22 |
update statutory_documents 26/01/13 FULL LIST |
2012-11-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-02-09 |
update statutory_documents 26/01/12 FULL LIST |
2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY TRIBE / 28/11/2011 |
2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY TRIBE / 28/11/2011 |
2011-10-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
5 GREENHOLME CLOSE
LANGTHORPE,
BOROUGHBRIDGE
NORTH YORKSHIRE
YO51 9GA |
2011-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
C/O MRS BARBARA A LAMBERT
PO BOX YO51 9JU
19 MARKET HILL
BOROUGHBRIDGE
YORK
YO51 9JU
ENGLAND |
2011-02-22 |
update statutory_documents SECRETARY APPOINTED MRS BARBARA ANNE LAMBERT=HILL |
2011-02-22 |
update statutory_documents 26/01/11 FULL LIST |
2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH LYON |
2011-01-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-02-15 |
update statutory_documents 26/01/10 FULL LIST |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY TRIBE / 26/01/2010 |
2009-08-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-02-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2009-01-30 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
2008-02-27 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2008-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-30 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
2007-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-03-03 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
2006-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2005-02-17 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
2004-04-13 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
2004-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2003-02-14 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/02 FROM:
FLAT 3 FOUNTAIN COURT MEWS
BOROUGHBRIDGE
YORK
NORTH YORKSHIRE YO51 9PG |
2002-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2002-02-13 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2001-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/01 FROM:
THE BUILDERS YARD
MINSKIP BOROUGHBRIDGE
YORK
NORTH YORKSHIRE YO51 9JF |
2001-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-16 |
update statutory_documents £ IC 14/12
12/04/00
£ SR 2@1=2 |
2000-05-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-05-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-03 |
update statutory_documents SECRETARY RESIGNED |
2000-03-08 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
2000-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1999-02-10 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
1998-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/98 FROM:
THE BUILDERS YARD
MINSKIP BOROUGHBRIDGE
YORK
NORTH YORKSHIRE Y05 9QJ |
1998-04-23 |
update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-03-04 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1996-02-11 |
update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
1995-03-16 |
update statutory_documents RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
1995-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/94 |
1994-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-18 |
update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
1994-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-01-19 |
update statutory_documents RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
1993-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1992-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1992-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/92 FROM:
26 LENDAL
YORK
YO1 2AG |
1992-02-11 |
update statutory_documents RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
1991-07-12 |
update statutory_documents RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
1990-06-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1990-03-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-03-16 |
update statutory_documents RES |
1990-03-15 |
update statutory_documents COMPANY NAME CHANGED
JOINSITE PROPERTY MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 16/03/90 |
1990-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |