| Date | Description |
|---|
| 2024-04-07 |
delete address 1 GHYLL MEWS ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 9RU |
| 2024-04-07 |
insert address 68 HIGH STREET SKIPTON ENGLAND BD23 1JJ |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
1 GHYLL MEWS
ILKLEY
WEST YORKSHIRE
LS29 9RU
UNITED KINGDOM |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BALL |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE CATRIONA MACKINNON |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN BARBARA GATENBY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BARSON |
| 2023-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY RIDLEY |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED INGRID LOUISE BEDFORD |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ACKROYD |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA GILL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE LOUISA ACKROYD |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAY RIDLEY / 07/05/2021 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address 1 GHYLL MEWS GHYLL MEWS PARISH GHYLL ROAD ILKLEY ENGLAND LS29 9RU |
| 2021-04-07 |
insert address 1 GHYLL MEWS ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 9RU |
| 2021-04-07 |
update registered_address |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
1 GHYLL MEWS GHYLL MEWS
PARISH GHYLL ROAD
ILKLEY
LS29 9RU
ENGLAND |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW EARNSHAW |
| 2021-02-07 |
delete address CLOSE HOUSE GIGGLESWICK SETTLE ENGLAND BD24 0EA |
| 2021-02-07 |
insert address 1 GHYLL MEWS GHYLL MEWS PARISH GHYLL ROAD ILKLEY ENGLAND LS29 9RU |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
CLOSE HOUSE GIGGLESWICK
SETTLE
BD24 0EA
ENGLAND |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ACKROYD |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
delete address 5 GHYLL MEWS ILKLEY WEST YORKSHIRE LS29 9RU |
| 2019-09-07 |
insert address CLOSE HOUSE GIGGLESWICK SETTLE ENGLAND BD24 0EA |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
5 GHYLL MEWS
ILKLEY
WEST YORKSHIRE
LS29 9RU |
| 2019-08-05 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID EARNSHAW |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL HIGGISON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ACKROYD |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2015-09-08 |
delete address 1 GHYLL MEWS PARISH GHYLL ROAD ILKLEY LS29 9RU |
| 2015-09-08 |
insert address 5 GHYLL MEWS ILKLEY WEST YORKSHIRE LS29 9RU |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-05 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-02 => 2016-08-28 |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
1 GHYLL MEWS
PARISH GHYLL ROAD
ILKLEY
LS29 9RU |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH ANN BARSON |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS MAY RIDLEY |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA TERRY |
| 2015-08-03 |
update statutory_documents SECRETARY APPOINTED MS CAROL ALICE HIGGISON |
| 2015-08-03 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RIDLEY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-11 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY ROBINSON |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA MARGARET GILL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-11-25 |
update statutory_documents DIRECTOR APPOINTED MS CAROL ALICE HIGGISON |
| 2012-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GILL |
| 2012-07-18 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-06-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GILL / 05/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY ROBINSON / 05/07/2010 |
| 2010-05-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 1998-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 1997-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 1995-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |