| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
insert company_previous_name WEATHERVISION LIMITED |
| 2018-07-08 |
update name WEATHERVISION LIMITED => YORK SALVAGE LTD |
| 2018-06-28 |
update statutory_documents COMPANY NAME CHANGED WEATHERVISION LIMITED
CERTIFICATE ISSUED ON 28/06/18 |
| 2018-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-06-08 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-05-03 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-23 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 121 THE MOUNT YORK NORTH YORKSHIRE ENGLAND YO24 1DU |
| 2014-06-07 |
insert address 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-06-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-05-05 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 126 THE MOUNT YORK YO24 1AS |
| 2013-06-26 |
insert address 121 THE MOUNT YORK NORTH YORKSHIRE ENGLAND YO24 1DU |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-28 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN HAZELL / 31/03/2013 |
| 2013-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2013 FROM
126 THE MOUNT
YORK
YO24 1AS |
| 2013-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZELL |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-05-09 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-22 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN HAZELL / 01/04/2010 |
| 2010-01-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/99 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1999-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |