| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE LOVATT |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DANIEL HAYES |
| 2022-04-16 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RADCLIFFE STINTON MARSHALL |
| 2022-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY CHARLOTTE HOLLIDAY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-02-07 |
delete address BURLEY GRANGE STATION ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7ND |
| 2019-02-07 |
insert address BURLEY GRANGE STATION ROAD BURLEY IN WHARFEDALE ILKLEY ENGLAND LS29 7ND |
| 2019-02-07 |
update registered_address |
| 2019-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2019 FROM
1 ALBANY ROW MAIN STREET
MENSTON
ILKLEY
LS29 6HA
ENGLAND |
| 2019-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM
BURLEY GRANGE STATION ROAD
BURLEY IN WHARFEDALE
ILKLEY
WEST YORKSHIRE
LS29 7ND |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-12 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-21 |
update statutory_documents 04/01/16 FULL LIST |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-30 |
update statutory_documents 04/01/15 FULL LIST |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address BURLEY GRANGE STATION ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE ENGLAND LS29 7ND |
| 2014-02-07 |
insert address BURLEY GRANGE STATION ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7ND |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-31 |
update statutory_documents 04/01/14 FULL LIST |
| 2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN HAYES / 10/05/2013 |
| 2014-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DENISE HAYES / 10/05/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 2 VICTORIA AVENUE ILKLEY WEST YORKS LS29 9BL |
| 2013-09-06 |
insert address BURLEY GRANGE STATION ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE ENGLAND LS29 7ND |
| 2013-09-06 |
update registered_address |
| 2013-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2013 FROM
2 VICTORIA AVENUE
ILKLEY
WEST YORKS
LS29 9BL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-25 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-18 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-01-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-04 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-01-18 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-01-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/07 FROM:
2 VICTORIA AVENUE
ILKLEY
WEST YORKS LS29 9BL |
| 2007-06-03 |
update statutory_documents RETURN MADE UP TO 04/01/07; NO CHANGE OF MEMBERS |
| 2006-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 04/01/03; NO CHANGE OF MEMBERS |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 04/01/06; NO CHANGE OF MEMBERS |
| 2006-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2006-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2006-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-06-16 |
update statutory_documents ORDER OF COURT - RESTORATION 08/06/06 |
| 2003-09-30 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2003-06-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2003-05-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2002-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 2000-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |