| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-13 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FRANKLAND |
| 2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-04 |
update statutory_documents DIRECTOR APPOINTED RACHEL FRANKLAND |
| 2019-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL JOLLY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-09-10 => 2016-08-29 |
| 2015-08-01 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 11 RIBBLESDALE COURT GISBURN LANCASHIRE ENGLAND BB7 4HB |
| 2014-09-07 |
insert address 11 RIBBLESDALE COURT GISBURN LANCASHIRE BB7 4HB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-08-28 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-09-06 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-08-14 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUIS CROOK |
| 2013-08-01 |
delete address CROMWELL HOUSE 2 RIBBLESDALE COURT GISBURN BB7 4HB |
| 2013-08-01 |
insert address 11 RIBBLESDALE COURT GISBURN LANCASHIRE ENGLAND BB7 4HB |
| 2013-08-01 |
update registered_address |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
CROMWELL HOUSE 2 RIBBLESDALE COURT
GISBURN
BB7 4HB |
| 2013-07-02 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN OLDROYD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 13/08/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents ADOPT ARTICLES 03/11/2011 |
| 2011-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUIS CROOK / 06/10/2011 |
| 2011-08-16 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL JOLLY / 13/08/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA OLDROYD / 13/08/2011 |
| 2011-04-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OLDROYD / 13/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL JOLLY / 13/08/2010 |
| 2010-02-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RYAN WELLOCK |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED NOEL JOLLY |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED RYAN LEA WELLOCK |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLEMENT COOPER |
| 2008-05-21 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
BURTON & CO
SOVEREIGN HOUSE BRADFORD ROAD
RIBBLESDEN KEIGHLY
YORKSHIRE BD20 5EW |
| 2005-09-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/04 FROM:
FLASBY HALL, FLASBY
SKIPTON
NORTH YORKSHIRE
BD23 3PX |
| 2004-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 2002-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |