| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DARREN LEE CHEESBROUGH |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN ANN BANKS |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC LOWTHER |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GREEN |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MCINTOSH |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA DASH / 22/01/2018 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-12-19 |
delete address 19 HAMBLETON WAY HUNTINGTON YORK YO32 9PJ |
| 2016-12-19 |
insert address 3 THE HAYWAIN SOUTH MILFORD LEEDS ENGLAND LS25 5GE |
| 2016-12-19 |
update reg_address_care_of null => M STEVENS |
| 2016-12-19 |
update registered_address |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
19 HAMBLETON WAY
HUNTINGTON
YORK
YO32 9PJ |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-12 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-18 |
update statutory_documents 10/04/16 NO MEMBER LIST |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCINTOSH / 10/09/2013 |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA DASH / 09/12/2012 |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC LOWTHER / 08/12/2012 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-14 |
update statutory_documents 10/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BROOMFIELD |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARY ELIZABETH STEVENS |
| 2014-05-07 |
delete address 19 HAMBLETON WAY HUNTINGTON YORK UNITED KINGDOM YO32 9PJ |
| 2014-05-07 |
insert address 19 HAMBLETON WAY HUNTINGTON YORK YO32 9PJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-15 |
update statutory_documents 10/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-24 |
delete address 48 TEDDER ROAD ACOMB, YORK NORTH YORKSHIRE YO24 3JB |
| 2013-06-24 |
insert address 19 HAMBLETON WAY HUNTINGTON YORK UNITED KINGDOM YO32 9PJ |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update registered_address |
| 2013-05-22 |
update statutory_documents 10/04/13 NO MEMBER LIST |
| 2013-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
48 TEDDER ROAD
ACOMB, YORK
NORTH YORKSHIRE
YO24 3JB |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA BROOMFIELD / 07/01/2013 |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCINTOSH / 07/01/2013 |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA DASH / 07/01/2013 |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC LOWTHER / 07/01/2013 |
| 2012-04-24 |
update statutory_documents 10/04/12 NO MEMBER LIST |
| 2012-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-04 |
update statutory_documents 10/04/11 |
| 2011-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, MOORGATE HOUSE CLIFTON MOORGATE, YORK, NORTH YORKSHIRE, YO30 4WY |
| 2011-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-06-22 |
update statutory_documents 10/04/10 |
| 2010-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, 48 TEDDER ROAD, ACOMB, YORK, NORTH YORKSHIRE, YO24 3JB |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED FIONA BROOMFIELD |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED KEITH MCINTOSH |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED LAURA DASH |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MARC LOWTHER |
| 2010-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, 6 ALPHA COURT, MONKS CROSS DRIVE, YORK, YO32 9WN |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOGAN |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN WALKER |
| 2010-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/09 |
| 2009-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, C/O 6 ALPHA COURT, MONKS CROSS DRIVE, YORK, YO26 6PH |
| 2008-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/08 |
| 2008-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/07 |
| 2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |