| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 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 |
| 2022-09-21 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-08-07 |
delete address STEPHEN JOSEPH THEATRE WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 1JW |
| 2021-08-07 |
insert address THE NABS SCALBY NABS SCALBY SCARBOROUGH ENGLAND YO13 0SL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2021 FROM
STEPHEN JOSEPH THEATRE WESTBOROUGH
SCARBOROUGH
NORTH YORKSHIRE
YO11 1JW
ENGLAND |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO 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 |
| 2020-11-03 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RICHARD TAYLOR |
| 2020-06-29 |
update statutory_documents SECRETARY APPOINTED MR PHILIP HESELTON |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LUMBY |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-03 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-07 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-09 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update num_mort_outstanding 1 => 0 |
| 2017-11-08 |
update num_mort_satisfied 2 => 3 |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HESELTON |
| 2017-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY TRUEFITT |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRUNWELL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-23 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-15 |
update statutory_documents 15/03/16 NO MEMBER LIST |
| 2016-01-08 |
delete address LEVISHAM HALL LEVISHAM PICKERING NORTH YORKSHIRE YO18 7NL |
| 2016-01-08 |
insert address STEPHEN JOSEPH THEATRE WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 1JW |
| 2016-01-08 |
update registered_address |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
LEVISHAM HALL
LEVISHAM
PICKERING
NORTH YORKSHIRE
YO18 7NL |
| 2015-12-01 |
update statutory_documents SECRETARY APPOINTED MR RICHARD STEPHEN LUMBY |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE HURD |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE HURD |
| 2015-11-09 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-25 |
update statutory_documents 15/03/15 NO MEMBER LIST |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BOADEN |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS ALLEN |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MS HELEN BOADEN |
| 2014-08-12 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-18 |
update statutory_documents 15/03/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-08-20 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LINCOLN GRUNWELL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-22 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-03-16 |
update statutory_documents 15/03/13 NO MEMBER LIST |
| 2012-09-21 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCCARTHY |
| 2012-07-26 |
update statutory_documents SECTION 519 |
| 2012-03-27 |
update statutory_documents 15/03/12 NO MEMBER LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE NOEL GROOM |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11 |
| 2011-09-08 |
update statutory_documents ALTER ARTICLES 01/09/2011 |
| 2011-03-15 |
update statutory_documents 15/03/11 NO MEMBER LIST |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN AYCKBOURN |
| 2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10 |
| 2010-03-16 |
update statutory_documents 15/03/10 NO MEMBER LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY SUSAN TRUEFITT / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ANNE HURD / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY HEATHER ELIZABETH AYCKBOURN / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MIDDLETON ALLEN MCCARTHY / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LUMBY / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ALAN AYCKBOURN / 16/03/2010 |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
| 2009-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCCARTHY / 17/03/2009 |
| 2009-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/09 |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE MCCARTHY |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
| 2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCCARTHY / 31/10/2007 |
| 2008-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/08 |
| 2007-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/07 |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/06 |
| 2005-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/05 |
| 2005-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/04 FROM:
59 HOLBECK HILL
SCARBOROUGH
NORTH YORKSHIRE
YO11 3BJ |
| 2004-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/04 |
| 2004-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/03 |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/02 |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/01 |
| 2001-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/00 |
| 1999-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/99 |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/98 |
| 1998-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/97 |
| 1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/96 |
| 1996-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/95 |
| 1995-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/94 |
| 1993-12-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1993-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |