Date | Description |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-13 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
2023-01-27 |
update statutory_documents CESSATION OF DAVID WILLIAM ATKINSON AS A PSC |
2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-10 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-22 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS BETHAN MARIE ATKINSON |
2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKINSON |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2020-01-07 |
update account_ref_day 5 => 31 |
2020-01-07 |
update account_ref_month 4 => 7 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-04-30 |
2019-12-17 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
2019-12-17 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
2019-12-17 |
update statutory_documents CURRSHO FROM 05/04/2019 TO 31/07/2018 |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, 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 |
2018-12-15 |
update statutory_documents 05/04/18 UNAUDITED ABRIDGED |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2017-12-18 |
update statutory_documents 05/04/17 UNAUDITED ABRIDGED |
2017-07-07 |
update num_mort_charges 1 => 2 |
2017-07-07 |
update num_mort_outstanding 1 => 2 |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM ATKINSON |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN ATKINSON |
2017-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033934670002 |
2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-12-21 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-07-05 |
update statutory_documents 23/06/16 FULL LIST |
2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ATKINSON / 23/06/2016 |
2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ATKINSON / 23/06/2016 |
2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ATKINSON / 23/06/2016 |
2016-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ATKINSON / 23/06/2016 |
2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-22 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-07-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-06-24 |
update statutory_documents 23/06/15 FULL LIST |
2015-04-23 |
update statutory_documents REDEMPTION OF SHARES 27/03/2015 |
2015-04-23 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 1050000 |
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 |
2014-12-16 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-06-30 |
update statutory_documents 23/06/14 FULL LIST |
2014-02-26 |
update statutory_documents REDEEMABLE PREFERENCE SHARES 12/02/2014 |
2014-02-26 |
update statutory_documents 12/02/14 STATEMENT OF CAPITAL GBP 1100000 |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-19 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-07-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
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 |
2013-06-24 |
update statutory_documents 23/06/13 FULL LIST |
2013-06-22 |
delete address 14 WELLINGTON ROAD BRIDLINGTON EAST YORKSHIRE YO15 2BH |
2013-06-22 |
insert address 15 PROSPECT STREET BRIDLINGTON EAST YORKSHIRE YO15 2AE |
2013-06-22 |
update registered_address |
2013-06-21 |
delete sic_code 0130 - Crops combined with animals, mixed farms |
2013-06-21 |
insert sic_code 01500 - Mixed farming |
2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
2013-03-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2013-03-06 |
update statutory_documents 11/02/13 STATEMENT OF CAPITAL GBP 700450.000 |
2012-12-19 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM
14 WELLINGTON ROAD
BRIDLINGTON
EAST YORKSHIRE
YO15 2BH |
2012-07-05 |
update statutory_documents 23/06/12 FULL LIST |
2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ATKINSON / 23/06/2012 |
2012-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ATKINSON / 23/06/2012 |
2012-02-10 |
update statutory_documents REDEMPTION OF SHARES 27/01/2012 |
2012-02-10 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 1200000 |
2011-12-20 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-08-24 |
update statutory_documents 23/06/11 FULL LIST |
2011-03-11 |
update statutory_documents REDEEM 500 REDEEMABLE PREFERENCE SHARES 07/03/2011 |
2011-03-11 |
update statutory_documents 07/03/11 STATEMENT OF CAPITAL GBP 1250000 |
2010-12-30 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-08-06 |
update statutory_documents 23/06/10 FULL LIST |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ATKINSON / 23/06/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ATKINSON / 23/06/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ATKINSON / 23/06/2010 |
2010-01-12 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATKINSON / 22/06/2009 |
2009-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ATKINSON / 22/06/2009 |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
2009-01-27 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-07-22 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-07-03 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-07-18 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-06-24 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
2004-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-07-12 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
2004-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
2003-07-01 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
2003-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
2002-07-02 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
2002-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-01 |
update statutory_documents SECRETARY RESIGNED |
2002-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
2002-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-07-08 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
2001-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED
05/01/01 |
2001-01-22 |
update statutory_documents ADOPT MEM AND ARTS 05/01/01 |
2001-01-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/01 |
2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2000-07-12 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
1999-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1999-07-07 |
update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
1998-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
1997-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 05/04/98 |
1997-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/97 FROM:
THE GRANGE
GRINDALE
BRIDLINGTON
EAST YORKSHIRE |
1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/97 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
1997-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |