| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
delete address JUBILEE COURT COPGROVE HARROGATE NORTH YORKSHIRE HG3 3TB |
| 2016-03-13 |
insert address STAINLEY MILL BURTON LEONARD HARROGATE ENGLAND HG3 3TE |
| 2016-03-13 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-13 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
JUBILEE COURT
COPGROVE
HARROGATE
NORTH YORKSHIRE
HG3 3TB |
| 2016-02-22 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-30 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-05-07 |
update num_mort_charges 3 => 4 |
| 2014-05-07 |
update num_mort_outstanding 3 => 4 |
| 2014-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027854940004 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-08 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-02-03 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DENT |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MITCHELL |
| 2013-06-25 |
delete sic_code 70100 - Activities of head offices |
| 2013-06-25 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-24 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_ref_month 9 => 6 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-03-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-03-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-03-08 |
update statutory_documents 22/01/13 FULL LIST |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM DENT / 22/01/2013 |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM MITCHELL / 22/01/2013 |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART FALSHAW / 22/01/2013 |
| 2013-01-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 30/06/2012 |
| 2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-15 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM MITCHELL / 01/02/2012 |
| 2011-10-12 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 30/09/2011 |
| 2011-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-02-17 |
update statutory_documents 22/01/11 FULL LIST |
| 2011-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEAN THOMAS MADDEN / 22/01/2011 |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-02-02 |
update statutory_documents 22/01/10 FULL LIST |
| 2009-06-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 2008-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 2007-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 2004-04-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-22 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-04-22 |
update statutory_documents LOAN AGREEMENT 16/04/04 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 |
| 1999-05-05 |
update statutory_documents RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/97 FROM:
THE YARD, POPLAR FARM
WORMALD GREEN
HARROGATE
N.YORKSHIRE HG3 3NJ |
| 1997-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 1996-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 1994-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/94 |
| 1994-05-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1993-10-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-06-16 |
update statutory_documents ALLOT SHRS/SECT 320 26/04/93 |
| 1993-06-09 |
update statutory_documents £ NC 1000/400000
26/04/93 |
| 1993-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/93 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1993-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |