| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 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 |
| 2022-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO 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 |
| 2019-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-08 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-09-15 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN METCALF |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN METCALF |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN METCALF |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN METCALF |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-01-07 |
update account_ref_day 7 => 31 |
| 2015-01-07 |
update account_ref_month 4 => 3 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-07 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-07 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-30 |
update statutory_documents PREVSHO FROM 07/04/2014 TO 31/03/2014 |
| 2014-10-07 |
delete address 7 WOODARD HOUSE HIGH STREET HELMSLEY YORK YO62 5AF |
| 2014-10-07 |
insert address 5 WOODARD HOUSE HIGH STREET HELMSLEY YORK YO62 5AF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
7 WOODARD HOUSE
HIGH STREET HELMSLEY
YORK
YO62 5AF |
| 2014-09-15 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-09-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-09-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRENVILLE KIRBY |
| 2014-08-28 |
update statutory_documents SECRETARY APPOINTED MRS BRENDA ANNE KIRBY |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN METCALF |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-09 |
update statutory_documents 07/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-11 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-07 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 55900 - Other accommodation |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-23 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2012-12-12 |
update statutory_documents 07/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-11 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN METCALF / 17/08/2011 |
| 2011-01-10 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-12 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN METCALF / 08/08/2010 |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN GLORIA METCALF / 08/08/2010 |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER OWEN CRITTENDEN / 08/08/2010 |
| 2010-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN GLORIA METCALF / 08/08/2010 |
| 2010-05-19 |
update statutory_documents 07/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 07/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN GLORIA METCALF |
| 2008-11-13 |
update statutory_documents SECRETARY APPOINTED MRS MAUREEN GLORIA METCALF |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOIRA WOOD |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA OLDROYD |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/04 |
| 2004-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/01 |
| 2001-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/00 FROM:
48/49 ALBEMARLE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE YO11 1XU |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/99 |
| 1999-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/99 FROM:
5 WOODARD HOUSE, HELMSLEY, YORK, YO6 5AF |
| 1998-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/98 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/97 |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 1996-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/96 |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 1995-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/95 |
| 1995-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/94 |
| 1994-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/94 |
| 1994-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 1994-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/93 |
| 1994-02-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/94 |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 1993-04-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 07/04 |
| 1993-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/93 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1993-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |