| Date | Description |
|---|
| 2024-11-28 |
update statutory_documents SECOND FILING OF AP01 FOR MR PAUL JOHN DELAMERE |
| 2024-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN DELAMERE |
| 2024-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY JANE JONES |
| 2024-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/24, NO UPDATES |
| 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 |
| 2023-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON |
| 2023-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERTON |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY JONES |
| 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 |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANSELL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN HOULT / 15/08/2022 |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAM HOULT / 15/08/2022 |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER THOMSON / 18/08/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES FAIRBOTHAM |
| 2021-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULLA WIBERG |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
delete address 39 GRANTHAM DRIVE YORK ENGLAND YO26 4UE |
| 2020-01-07 |
insert address ROBISON HOUSE LANG ROAD BISHOPTHORPE YORK ENGLAND YO23 2QJ |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY JANE JONES |
| 2019-12-10 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN RICHARD POTTS |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA COOK |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
39 GRANTHAM DRIVE
YORK
YO26 4UE
ENGLAND |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WEAIRE |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA COOK |
| 2019-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, 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 |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALEXANDER THOMSON |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LAMBERT |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON LEADBETTER |
| 2017-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2016-12-20 |
delete address 2 MURRAY STREET HOLGATE YORK NORTH YORKSHIRE YO24 4JA |
| 2016-12-20 |
insert address 39 GRANTHAM DRIVE YORK ENGLAND YO26 4UE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents SECRETARY APPOINTED MRS ANNA JUSTINE COOK |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
2 MURRAY STREET
HOLGATE
YORK
NORTH YORKSHIRE
YO24 4JA |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN LAMBERT |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRAVES |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-09-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-08-21 |
update statutory_documents 21/08/15 NO MEMBER LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY BEATRICE HUNT |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-18 |
| 2014-08-21 |
update statutory_documents 21/08/14 NO MEMBER LIST |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART LAMBERT / 16/08/2014 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN WEAIRE / 16/08/2014 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN HOULT / 16/08/2014 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET HAY / 16/08/2014 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 16/08/2014 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAM HOULT / 16/08/2014 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAVES / 16/08/2014 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JUSTINE COOK / 16/08/2014 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ANNE FAIRBOTHAM / 16/08/2014 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH HARTLAND / 16/08/2014 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ULLA WIBERG / 16/08/2014 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAIRTHORNE ANSELL / 16/08/2014 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREEN / 16/08/2014 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD POTTS / 16/08/2014 |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFORD ANDERTON / 12/08/2014 |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA JUSTINE COOK |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-27 => 2013-08-22 |
| 2013-09-06 |
update returns_next_due_date 2013-09-24 => 2014-09-19 |
| 2013-08-22 |
update statutory_documents 22/08/13 NO MEMBER LIST |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE JARDINE |
| 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 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 10611 - Grain milling |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 27/08/12 NO MEMBER LIST |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE JARDINE |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MS ULLA WIBERG |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD POTTS / 01/01/2012 |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD POTTS / 07/01/2012 |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 27/08/11 NO MEMBER LIST |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HEPWORTH |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEPWORTH |
| 2010-09-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents 27/08/10 NO MEMBER LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART LAMBERT / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN WEAIRE / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN HOULT / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HEPWORTH / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET HAY / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAM HOULT / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ANNE FAIRBOTHAM / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH HARTLAND / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAIRTHORNE ANSELL / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEPWORTH / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAVES / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREEN / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFORD ANDERTON / 24/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD POTTS / 24/08/2010 |
| 2009-09-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/09 |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES ANNE FAIRBOTHAM |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER ELIZABETH HARTLAND |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH NICHOLSON |
| 2008-11-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/08 |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE BRAMWELL |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/07 |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/06 |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 2005-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/05 |
| 2004-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |