| Date | Description |
|---|
| 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 |
| 2023-04-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-07 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 2021-01-15 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-25 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACAD LTD |
| 2019-02-04 |
update statutory_documents CESSATION OF MARK SIMON SILVER AS A PSC |
| 2019-02-04 |
update statutory_documents CESSATION OF SG HAMBROS BANK LIMITED AS A PSC |
| 2019-02-04 |
update statutory_documents CESSATION OF SG HAMBROS LIMITED AS A PSC |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-10 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_category GROUP => DORMANT |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2017-09-07 |
delete address OAKDALE PLACE HARROGATE NORTH YORKSHIRE HG1 2LA |
| 2017-09-07 |
insert address BECKWITH HEALTH CLUB CENTRAL HOUSE OTLEY ROAD HARROGATE ENGLAND HG3 1UF |
| 2017-09-07 |
update account_ref_month 12 => 7 |
| 2017-09-07 |
update accounts_next_due_date 2018-09-30 => 2018-04-30 |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/07/2017 |
| 2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
OAKDALE PLACE
HARROGATE
NORTH YORKSHIRE
HG1 2LA |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA HICKS |
| 2017-07-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-04-08 |
update statutory_documents ADOPT ARTICLES 30/03/2016 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-07 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-08 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-28 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-20 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-24 |
update statutory_documents SECRETARY APPOINTED MISS ANDREA LOUISE HICKS |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAUN TAYLOR |
| 2013-01-22 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-31 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-01 |
update statutory_documents SECRETARY APPOINTED MR SHAUN TIMOTHY TAYLOR |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATTON |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CATTON |
| 2011-02-09 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-11 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK CATTON / 11/02/2010 |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
02/03/06 |
| 2006-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
02/03/06 |
| 2006-03-22 |
update statutory_documents £ NC 1000/5000000
02/0 |
| 2006-03-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-13 |
update statutory_documents SECTION 320 SHARES ALL 02/03/06 |
| 2006-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06 |
| 2006-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/06 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |