| Date | Description |
|---|
| 2024-04-07 |
delete address 12 CANAL WHARF BONDGATE GREEN RIPON NORTH YORKSHIRE HG4 1AQ |
| 2024-04-07 |
insert address 5 BORRAGE HALL BORRAGE LANE RIPON NORTH YORKSHIRE UNITED KINGDOM HG4 2PW |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN KENNEDY MCCARTHY |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET STOCKS |
| 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 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH CHARLOTTE BARROW |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANNE STOCKS |
| 2020-08-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PINE |
| 2020-01-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-01-07 |
insert sic_code 98000 - Residents property management |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN ATKINSON |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED EDWIN CHRISTOPHER ATKINSON |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN WILKINSON |
| 2017-10-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INA HENDERSON |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-12 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-09 |
update statutory_documents 06/04/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED INA CAMPBELL HENDERSON |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE MARY PINE |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-25 |
update statutory_documents 06/04/15 NO MEMBER LIST |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENYS BOND |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD PAUL JEFFREY |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-22 |
update statutory_documents 06/04/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
update statutory_documents 06/04/13 NO MEMBER LIST |
| 2012-06-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 06/04/12 NO MEMBER LIST |
| 2011-11-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 06/04/11 NO MEMBER LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED JOAN ISOBEL WILKINSON |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CRAVEN |
| 2010-07-28 |
update statutory_documents SECRETARY APPOINTED RICHARD THOMAS WILLIS |
| 2010-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2010 FROM
11 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ
UNITED KINGDOM |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 2010-07-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 06/04/10 NO MEMBER LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENYS BOND / 06/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL HENDERSON / 06/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CRAVEN / 06/04/2010 |
| 2009-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2009 FROM
41 FRONT STREET
ACOMB
YORK
NORTH YORKSHIRE
YO24 3BR |
| 2009-09-28 |
update statutory_documents SECRETARY APPOINTED MRS DOLORES CHARLESWORTH |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER DIXON |
| 2009-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
HELME BANK
NATLAND
KENDAL
CUMBRIA
LA9 7PS |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED GLENYS BOND |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED IAN CAMPBELL HENDERSON |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED KENNETH CRAVEN |
| 2009-06-22 |
update statutory_documents SECRETARY APPOINTED JENNIFER DIXON |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE MELLINGS |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP HENNEBERRY |
| 2009-06-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MELLINGS / 29/02/2008 |
| 2009-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/09 |
| 2008-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/08 |
| 2008-06-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/07 |
| 2006-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/06 FROM:
LOW MILL HOUSE, 1 NATLAND ROAD
KENDAL
CUMBRIA
LA9 7LF |
| 2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |