| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 7 => 8 |
| 2023-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ANTHONY CHARNECA / 17/02/2023 |
| 2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE ANTHONY CHARNECA / 17/02/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-07 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update statutory_documents SECRETARY APPOINTED ELIZABETH DOWNTON |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAYE WRIGHT |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-12 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ANTHONY CHARNECA / 01/05/2021 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE ANTHONY CHARNECA / 01/11/2019 |
| 2019-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-07 |
update num_mort_charges 9 => 10 |
| 2018-10-07 |
update num_mort_satisfied 6 => 7 |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037790490010 |
| 2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037790490009 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ANTHONY CHARNECA / 01/11/2017 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-15 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-07 |
update num_mort_charges 8 => 9 |
| 2016-08-07 |
update num_mort_outstanding 2 => 3 |
| 2016-08-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037790490009 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-08 |
update statutory_documents 27/05/16 FULL LIST |
| 2015-07-08 |
delete address 9 CARDALE COURT BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY |
| 2015-07-08 |
insert address SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 2015-07-08 |
update num_mort_outstanding 4 => 2 |
| 2015-07-08 |
update num_mort_satisfied 4 => 6 |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-16 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ANTHONY CHARNECA / 01/05/2015 |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
9 CARDALE COURT
BECKWITH HEAD ROAD
HARROGATE
NORTH YORKSHIRE
HG3 1RY |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 9 CARDALE COURT BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG3 1RY |
| 2014-07-07 |
insert address 9 CARDALE COURT BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-12 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ANTHONY CHARNECA / 20/03/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 2 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DL |
| 2013-11-07 |
insert address 9 CARDALE COURT BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG3 1RY |
| 2013-11-07 |
update registered_address |
| 2013-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
2 CHELTENHAM MOUNT
HARROGATE
NORTH YORKSHIRE
HG1 1DL |
| 2013-10-07 |
update num_mort_outstanding 8 => 4 |
| 2013-10-07 |
update num_mort_satisfied 0 => 4 |
| 2013-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-08-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-07-16 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-05-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ANTHONY CHARNECA / 10/01/2011 |
| 2011-04-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ANTHONY CHARNECA / 27/05/2010 |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CHARNECA |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARNECA / 01/05/2009 |
| 2009-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHARNECA / 01/05/2009 |
| 2009-06-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-03-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARNECA / 28/01/2008 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
14 RAGLAN STREET
HARROGATE
NORTH YORKSHIRE HG1 1LE |
| 2005-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-08 |
update statutory_documents S366A DISP HOLDING AGM 08/11/01 |
| 2001-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/10/99 |
| 2000-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/00 FROM:
HOLLY BANK LODGE
RIPLEY
HARROGATE
NORTH YORKSHIRE HG3 3DN |
| 1999-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/99 FROM:
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 1999-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |