| Date | Description |
|---|
| 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 |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY RANSFORD |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RANSFORD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOMENSON |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 11 => 12 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-03-19 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-12-07 |
delete address UNIT F1E ST HILDA'S BUSINESS CENTRE THE ROPERY WHITBY NORTH YORKSHIRE ENGLAND YO22 4ET |
| 2020-12-07 |
insert address UNIT G4, ST HILDA'S BUSINESS CENTRE THE ROPERY WHITBY ENGLAND YO22 4ET |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
UNIT F1E ST HILDA'S BUSINESS CENTRE
THE ROPERY
WHITBY
NORTH YORKSHIRE
YO22 4ET
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT O'DONNELL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-11-07 |
delete address LITTLE SCALING FARM ROXBY EASINGTON SALTBURN-BY-THE-SEA CLEVELAND TS13 4TX |
| 2018-11-07 |
insert address UNIT F1E ST HILDA'S BUSINESS CENTRE THE ROPERY WHITBY NORTH YORKSHIRE ENGLAND YO22 4ET |
| 2018-11-07 |
update reg_address_care_of C/O ABEL PROPERTY SERVICES => null |
| 2018-11-07 |
update registered_address |
| 2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
C/O C/O ABEL PROPERTY SERVICES
LITTLE SCALING FARM ROXBY
EASINGTON
SALTBURN-BY-THE-SEA
CLEVELAND
TS13 4TX |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-09-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERIC DYSON / 29/08/2017 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-09 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-20 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
delete address LITTLE SCALING FARM ROXBY EASINGTON SALTBURN-BY-THE-SEA CLEVELAND ENGLAND TS13 4TX |
| 2015-01-07 |
insert address LITTLE SCALING FARM ROXBY EASINGTON SALTBURN-BY-THE-SEA CLEVELAND TS13 4TX |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE ANDERSON |
| 2014-12-11 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON |
| 2014-11-07 |
delete address LITTLE SCALING FARM LITTLE SCALING FARM ROXBY NORTH YORKSHIRE ENGLAND TS13 4TX |
| 2014-11-07 |
insert address LITTLE SCALING FARM ROXBY EASINGTON SALTBURN-BY-THE-SEA CLEVELAND ENGLAND TS13 4TX |
| 2014-11-07 |
update reg_address_care_of ABEL PROPERTY MANAGEMENT => C/O ABEL PROPERTY SERVICES |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
delete address 4 VALLEY BRIDGE PARADE SCARBOROUGH NORTH YORKSHIRE YO11 2PF |
| 2014-10-07 |
insert address LITTLE SCALING FARM LITTLE SCALING FARM ROXBY NORTH YORKSHIRE ENGLAND TS13 4TX |
| 2014-10-07 |
update reg_address_care_of null => ABEL PROPERTY MANAGEMENT |
| 2014-10-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
C/O ABEL PROPERTY MANAGEMENT
LITTLE SCALING FARM LITTLE SCALING FARM
ROXBY
NORTH YORKSHIRE
TS13 4TX
ENGLAND |
| 2014-10-03 |
update statutory_documents SECRETARY APPOINTED MRS ROSALIE ABEL |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY NICHOLSON |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
4 VALLEY BRIDGE PARADE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2PF |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED PAUL BERIC DYSON |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN RANSFORD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-11-18 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2012-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-11-19 |
update statutory_documents 16/11/12 FULL LIST |
| 2011-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-11-17 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK METCALFE |
| 2011-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-11-16 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-11-19 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WRIGHT / 01/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ANDREW TOMENSON / 01/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MUZEEN METCALFE / 01/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRIS ROBINSON / 01/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDERSON / 01/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JACKSON / 01/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT O'DONNELL / 01/10/2009 |
| 2009-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED KEITH ANDERSON |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT O'DONNELL |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS |
| 2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS |
| 2002-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/02 FROM:
50 BROADWAY
LONDON
SW1H 0BL |
| 2002-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2002-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |