| 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 |
| 2023-01-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 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 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2022-01-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PERONEL PHIPPS DE CRUZ |
| 2020-07-07 |
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 |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERONEL PHIPPS DE CRUZ |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT DIGWEED |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KIPLING |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-11 |
delete address 3/5 VICTORIA SQUARE WHITBY NORTH YORKSHIRE YO21 1EA |
| 2016-02-11 |
insert address 5 BOBBIES BANK SPRINGHILL WHITBY NORTH YORKSHIRE YO21 1EF |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-02-11 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
3/5 VICTORIA SQUARE
WHITBY
NORTH YORKSHIRE
YO21 1EA |
| 2016-01-18 |
update statutory_documents 10/11/15 NO MEMBER LIST |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 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 2013-11-10 => 2014-11-10 |
| 2015-02-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2015-01-28 |
update statutory_documents 10/11/14 NO MEMBER LIST |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEGARTY |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052831740001 |
| 2014-02-07 |
delete address 3/5 VICTORIA SQUARE WHITBY NORTH YORKSHIRE UNITED KINGDOM YO21 1EA |
| 2014-02-07 |
insert address 3/5 VICTORIA SQUARE WHITBY NORTH YORKSHIRE YO21 1EA |
| 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 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-02-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-01-03 |
update statutory_documents 10/11/13 NO MEMBER LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 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 |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-28 |
update statutory_documents 10/11/12 NO MEMBER LIST |
| 2012-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCELY |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-23 |
update statutory_documents 10/11/11 NO MEMBER LIST |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOOD |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE HEGARTY |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM LLOYD |
| 2011-01-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM EDWARD LLOYD |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES HEGARTY |
| 2011-01-05 |
update statutory_documents 10/11/10 NO MEMBER LIST |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODCHILD |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DUCKETT |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents 10/11/09 NO MEMBER LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES RAINE / 10/11/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ATKINSON RAINE / 10/11/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE MAY RAINE / 10/11/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR SPENCELY / 10/11/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS WOOD / 10/11/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN DUELL / 10/11/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GOODCHILD / 10/11/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DUCKETT / 10/11/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HEGARTY / 10/11/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERONEL KATHARIN PHIPPS DE CRUZ / 10/11/2009 |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH COATES |
| 2009-02-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-12-27 |
update statutory_documents DIRECTOR APPOINTED ADRIAN THOMAS WOOD |
| 2008-12-27 |
update statutory_documents DIRECTOR APPOINTED LEIGH DANIEL COATES |
| 2008-12-27 |
update statutory_documents DIRECTOR APPOINTED LOUISE HEGARTY |
| 2008-12-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2008 FROM
UNIT ONE
EAST ROW SANDSEND
WHITBY
NORTH YORKSHIRE
YO21 3SU |
| 2008-12-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/08 |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELAINE BAGSHAW |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BAGSHAW |
| 2007-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/07 |
| 2006-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/06 |
| 2006-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/05 |
| 2005-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 2004-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |