| Date | Description |
|---|
| 2024-03-19 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER SAMUEL CHARLETON |
| 2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-09-07 |
delete address 2 MOUNT PARADE HARROGATE NORTH YORKSHIRE HG1 1BX |
| 2023-09-07 |
insert address UNIT 9 INNOVATION CENTRE CONYNGHAM HALL BOND END KNARESBOROUGH N YORKS ENGLAND HG5 9AY |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
2 MOUNT PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1BX |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA ROSE BICKERDIKE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA NICHOLLS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents CESSATION OF PAMELA ELAINE FOSTER AS A PSC |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA TIDSWELL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ELAINE FOSTER / 05/09/2019 |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE ROSKELL / 05/09/2019 |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA ELEANOR NICHOLLS |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANNE ROSKELL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-09-19 |
update statutory_documents CESSATION OF PAUL CHRISTOPHER MEEHAN AS A PSC |
| 2018-09-19 |
update statutory_documents CESSATION OF SAFFRON MOLLIE QUINN AS A PSC |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAFFRON QUINN |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MEEHAN |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARDSON |
| 2017-09-06 |
update statutory_documents CESSATION OF MARK JOHN SAWYER AS A PSC |
| 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 |
| 2017-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARDSON |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-07 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-07-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-05 |
update statutory_documents 05/09/14 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 |
| 2014-05-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-12 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-05-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA ELAINE FOSTER |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY FOSTER |
| 2012-10-11 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN SAWYER |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES STOREY |
| 2010-09-07 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY CHARLES FOSTER / 31/10/2009 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES STOREY / 30/10/2009 |
| 2010-06-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STOREY / 01/05/2009 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-09-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MEEHAN / 14/12/2007 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/03 FROM:
29 DEVONSHIRE PLACE
HARROGATE
HE1 4AA |
| 2002-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |