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 |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, 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 |
2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY BUSHELL / 19/01/2021 |
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 |
2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-06-07 |
delete address 9 TUNSTALL ROAD HARROGATE ENGLAND HG2 7RG |
2020-06-07 |
insert address 214 NETHERTON ROAD WORKSOP ENGLAND S80 2SF |
2020-06-07 |
update registered_address |
2020-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2020 FROM
9 TUNSTALL ROAD
HARROGATE
HG2 7RG
ENGLAND |
2020-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2017-02-07 |
delete address CRABTREE COTTAGE BEDALE ROAD HUNTON BEDALE NORTH YORKSHIRE DL8 1QE |
2017-02-07 |
insert address 9 TUNSTALL ROAD HARROGATE ENGLAND HG2 7RG |
2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2017-02-07 |
update registered_address |
2017-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
2017-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2017 FROM
CRABTREE COTTAGE BEDALE ROAD
HUNTON
BEDALE
NORTH YORKSHIRE
DL8 1QE |
2016-07-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
2016-07-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
2016-06-02 |
update statutory_documents 09/05/16 FULL LIST |
2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY BUSHELL / 01/04/2016 |
2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
2015-06-07 |
delete address CRABTREE COTTAGE BEDALE ROAD HUNTON BEDALE NORTH YORKSHIRE ENGLAND DL8 1QE |
2015-06-07 |
insert address CRABTREE COTTAGE BEDALE ROAD HUNTON BEDALE NORTH YORKSHIRE DL8 1QE |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
2015-05-18 |
update statutory_documents 09/05/15 FULL LIST |
2015-05-07 |
delete address COWMYERS COTTAGE GALPHAY RIPON NORTH YORKSHIRE HG4 3NF |
2015-05-07 |
insert address CRABTREE COTTAGE BEDALE ROAD HUNTON BEDALE NORTH YORKSHIRE ENGLAND DL8 1QE |
2015-05-07 |
update registered_address |
2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
COWMYERS COTTAGE
GALPHAY
RIPON
NORTH YORKSHIRE
HG4 3NF |
2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUSHELL |
2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-12-27 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
2014-05-28 |
update statutory_documents 09/05/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2014-01-02 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BUSHELL |
2013-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA BUSHELL |
2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-05-28 |
update statutory_documents 09/05/13 FULL LIST |
2013-01-06 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-05-30 |
update statutory_documents 09/05/12 FULL LIST |
2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN BUSHELL / 01/04/2012 |
2012-01-05 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-05-12 |
update statutory_documents 09/05/11 FULL LIST |
2011-01-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/09 |
2011-01-05 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-06-03 |
update statutory_documents 09/05/10 FULL LIST |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN BUSHELL / 02/10/2009 |
2010-01-12 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
2009-06-03 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
2009-02-06 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
2008-06-03 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
2008-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
2007-07-03 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
2007-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
2006-06-07 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
CASHFLO HOUSE
1 SYCAMORE BUSINESS PARK
COPT HEWICK RIPON
NORTH YORKSHIRE HG4 5DF |
2006-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
2005-10-03 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
2004-06-09 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
2004-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
2003-06-18 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
2003-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
2002-05-16 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
2002-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
2001-06-13 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
2000-08-22 |
update statutory_documents SECRETARY RESIGNED |
2000-05-17 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
2000-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/00 FROM:
ASH GROVE INDUSTRIAL ESTATE
ASH GROVE
RIPON
NORTH YORKSHIRE HG4 2DJ |
2000-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-07 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
1999-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
1999-02-26 |
update statutory_documents SECRETARY RESIGNED |
1998-06-17 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
1997-09-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 05/04/98 |
1997-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/97 FROM:
12 PARK SQUARE EAST
LEEDS
W.YORKSHIRE LS1 2LF |
1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-24 |
update statutory_documents SECRETARY RESIGNED |
1997-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |