| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
delete address 49 CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2NB |
| 2023-04-07 |
insert address HOLLY COURT 50 GREEN LANE HARROGATE ENGLAND HG2 9LP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
49 CORNWALL ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2NB |
| 2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WADSWORTH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER MILNE |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY CANTY |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2017-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/08/2017 |
| 2017-08-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUSE |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-01-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2015-12-27 |
update statutory_documents 23/12/15 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN JOAN WRAY-WEAR |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WEAR |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-04 |
update statutory_documents 23/12/14 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-07 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 49 CORNWALL ROAD HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 2NB |
| 2014-02-07 |
insert address 49 CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2NB |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-09 |
update statutory_documents 23/12/13 NO MEMBER LIST |
| 2014-01-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-21 |
delete address 20 NICHOLS WAY WETHERBY WEST YORKS LS22 6AD |
| 2013-06-21 |
insert address 49 CORNWALL ROAD HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 2NB |
| 2013-06-21 |
update registered_address |
| 2012-12-24 |
update statutory_documents 23/12/12 NO MEMBER LIST |
| 2012-12-13 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
20 NICHOLS WAY
WETHERBY
WEST YORKS
LS22 6AD |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WOOD |
| 2012-02-06 |
update statutory_documents 23/12/11 NO MEMBER LIST |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HENSON CLARKE / 23/12/2011 |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HENSON CLARKE / 23/12/2011 |
| 2011-10-13 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL BENSON WADSWORTH |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY CANTY |
| 2011-01-13 |
update statutory_documents 23/12/10 NO MEMBER LIST |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN CANTY |
| 2011-01-07 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 23/12/09 NO MEMBER LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CHARLES ROUSE / 01/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE ELIZABETH HENDRY / 01/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY HENSON CLARKE / 22/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD WRAY WEAR / 01/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD WEST / 01/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALBERT CANTY / 22/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAVILLE PELMONT / 01/12/2009 |
| 2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
41 FRONT STREET
ACOMB
YORK
NORTH YORKSHIRE
YO24 3BR |
| 2009-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/08 |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED ANNE MARIE ELIZABETH HENDRY |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED SAVILLE PELMONT |
| 2008-10-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER DIXON |
| 2008-09-23 |
update statutory_documents SECRETARY APPOINTED PETER FOULDS WOOD |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLE WARD |
| 2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/07 |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/06 |
| 2006-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/06 FROM:
C/O WHITE ROSE PROPERTY
MANAGEMENT FAWCETT HOUSE
201 ACOMB ROAD
YORK YO24 4HD |
| 2006-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/05 |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/04 |
| 2004-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/03 |
| 2003-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/02 |
| 2002-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/01 |
| 2002-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/02 FROM:
WATERHOUSE CHARTERED SURVEYORS
45 BOOTHAM
YORK
YORKSHIRE YO30 7BZ |
| 2002-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/01 FROM:
EXCHANGE HOUSE
482 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE MK9 2SH |
| 2001-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/01 FROM:
WATERHOUSE
46 BOOTHAM
YORK
NORTH YORKSHIRE YO30 7BZ |
| 2001-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/01 FROM:
5/7 THE LAKES
NORTHAMPTON
NORTHAMPTONSHIRE NN4 7SH |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/00 |
| 2000-01-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 2000-01-17 |
update statutory_documents S252 DISP LAYING ACC 12/01/00 |
| 2000-01-17 |
update statutory_documents S366A DISP HOLDING AGM 12/01/00 |
| 1999-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |