Date | Description |
2023-10-07 |
delete address 34 COLLEGE DRIVE ILKLEY ENGLAND LS29 9TY |
2023-10-07 |
insert address 10 MARLBOROUGH SQUARE ILKLEY ENGLAND LS29 8PU |
2023-10-07 |
update registered_address |
2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
34 COLLEGE DRIVE
ILKLEY
LS29 9TY
ENGLAND |
2023-07-07 |
update account_ref_day 30 => 31 |
2023-07-07 |
update account_ref_month 9 => 3 |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-12-31 |
2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-06-19 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/03/2023 |
2023-04-07 |
delete address 33 PARISH GHYLL DRIVE ILKLEY WEST YORKSHIRE ENGLAND LS29 9PT |
2023-04-07 |
insert address 34 COLLEGE DRIVE ILKLEY ENGLAND LS29 9TY |
2023-04-07 |
update registered_address |
2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
33 PARISH GHYLL DRIVE
ILKLEY
WEST YORKSHIRE
LS29 9PT
ENGLAND |
2022-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-12-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-03-07 |
delete address 34 COLLEGE DRIVE ILKLEY ENGLAND LS29 9TY |
2018-03-07 |
insert address 33 PARISH GHYLL DRIVE ILKLEY WEST YORKSHIRE ENGLAND LS29 9PT |
2018-03-07 |
update registered_address |
2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
34 COLLEGE DRIVE
ILKLEY
LS29 9TY
ENGLAND |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
2017-09-08 |
delete address 42 BEN RHYDDING ROAD ILKLEY WEST YORKSHIRE LS29 8RL |
2017-09-08 |
insert address 34 COLLEGE DRIVE ILKLEY ENGLAND LS29 9TY |
2017-09-08 |
update registered_address |
2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
42 BEN RHYDDING ROAD
ILKLEY
WEST YORKSHIRE
LS29 8RL |
2017-08-30 |
update statutory_documents CESSATION OF JUDITH FRANCES HARTLEY AS A PSC |
2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH HARTLEY |
2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH HARTLEY |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
2015-12-19 |
update statutory_documents 13/12/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
2015-02-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update statutory_documents 13/12/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-31 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 42 BEN RHYDDING ROAD ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 8RL |
2014-01-07 |
insert address 42 BEN RHYDDING ROAD ILKLEY WEST YORKSHIRE LS29 8RL |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
2013-12-13 |
update statutory_documents 13/12/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
2013-06-25 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
2013-06-23 |
delete address LINDEN GARTH 17 WHEATLEY AVENUE ILKLEY WEST YORKSHIRE LS29 8PT |
2013-06-23 |
insert address 42 BEN RHYDDING ROAD ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 8RL |
2013-06-23 |
update registered_address |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-03-01 |
update statutory_documents 13/12/12 FULL LIST |
2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLIER / 01/12/2012 |
2013-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR JUDITH FRANCES HARTLEY / 01/12/2012 |
2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
LINDEN GARTH
17 WHEATLEY AVENUE
ILKLEY
WEST YORKSHIRE
LS29 8PT |
2012-06-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-01-21 |
update statutory_documents DIRECTOR APPOINTED DOCTOR JUDITH FRANCES HARTLEY |
2012-01-21 |
update statutory_documents 13/12/11 FULL LIST |
2011-11-07 |
update statutory_documents COMPANY NAME CHANGED WHARFEDALE ACCOUNTANCY LIMITED
CERTIFICATE ISSUED ON 07/11/11 |
2011-05-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-01-07 |
update statutory_documents 13/12/10 FULL LIST |
2010-06-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-03-02 |
update statutory_documents 13/12/09 FULL LIST |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLIER / 13/12/2009 |
2009-05-19 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
2009-03-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-10-06 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/09/2008 |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-02 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
2006-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
2004-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
2004-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-12-30 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
2003-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2003-01-23 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
2001-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
2000-05-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
2000-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/00 FROM:
17 WHEATLEY AVENUE
ILKLEY
WEST YORKSHIRE LS29 8PT |
2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/00 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW |
2000-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-11 |
update statutory_documents SECRETARY RESIGNED |
1999-12-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |