| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-06 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2022-11-07 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-18 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-04-07 |
insert sic_code 98000 - Residents property management |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMSON / 02/03/2021 |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSIE HELEN WILLIAMSON / 02/03/2021 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-10 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-10-31 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-07 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-27 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-22 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-14 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-02 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-11-25 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-08 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-21 |
update statutory_documents 02/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-11-13 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-11 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-19 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-03-09 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-11-12 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 02/03/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMSON / 14/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TESSIE HELEN WILLIAMSON / 14/03/2010 |
| 2009-12-24 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAMSON / 05/09/2007 |
| 2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TESSIE WILLIAMSON / 05/09/2007 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/07 FROM:
STILLWATER
BORROWBY
THIRSK
NORTH YORKSHIRE YO7 4AW |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/03 FROM:
THORNBOROUGH HOUSE
15 CROFT HEADS SOWERBY
THIRSK
NORTH YORKSHIRE YO7 1NY |
| 2003-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
THORNBOROUGH HOUSE FARM
SOUTH KILVINGTON
THIRSK
NORTH YORKSHIRE YO7 2NP |
| 2001-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-04-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-02-27 |
update statutory_documents RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 1996-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-02-17 |
update statutory_documents RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 1995-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS |
| 1993-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1992-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/92 |
| 1992-04-21 |
update statutory_documents RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 1990-12-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1990-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/90 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1990-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-15 |
update statutory_documents ALTER MEM AND ARTS 05/03/90 |
| 1990-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |