| Date | Description |
|---|
| 2024-04-07 |
delete address WINCOTE COTTAGE UPPER DUNSFORTH YORK UNITED KINGDOM YO26 9RU |
| 2024-04-07 |
insert address MUDD & CO BLOCK MANAGEMENT 5 PECKITT STREET YORK ENGLAND YO1 9SF |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CAWTHORNE |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 4 TOWER STREET YORK NORTH YORKSHIRE UNITED KINGDOM YO1 9SB |
| 2023-04-07 |
insert address WINCOTE COTTAGE UPPER DUNSFORTH YORK UNITED KINGDOM YO26 9RU |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN BETTLEY |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JANE PRICE |
| 2023-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
4 TOWER STREET
YORK
NORTH YORKSHIRE
YO1 9SB
UNITED KINGDOM |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD TAYLOR |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WHITEHEAD |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ROE |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA ROE |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HARRY STURMHEIT |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MS ANNE CARVELES |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DAVID FOLKES |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MCNINCH PROPERTY HOLDINGS LTD |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CAWTHORNE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR LARRY THOMSON |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ILLINGWORTH |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DEVEREUX |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS IRENE SMITH |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN PASSMAN |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED EDWARD MORRIS |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
delete sic_code 99999 - Dormant Company |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-04-23 |
update statutory_documents SECRETARY APPOINTED MR NEIL JOSEPH SWAIN |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN PILLING |
| 2020-03-07 |
update account_category DORMANT => null |
| 2020-02-17 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-02-07 |
delete address 4 VALLEY BRIDGE PARADE SCARBOROUGH ENGLAND YO11 2PF |
| 2020-02-07 |
insert address 4 TOWER STREET YORK NORTH YORKSHIRE UNITED KINGDOM YO1 9SB |
| 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 |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
4 VALLEY BRIDGE PARADE
SCARBOROUGH
YO11 2PF
ENGLAND |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH BAILEY / 08/01/2020 |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM ASHTON |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BAILEY |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHARLES OLIVER PILLING |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MICHAEL MORRIS |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANTHONY SMITH |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA ELIZABETH JOAN MORRIS |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MS EMMA JODIE BAYLIS |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN KEITH JENKINS |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM EDWARD MITTON |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CAWTHORNE |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN ILLINGWORTH |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARIA CAWTHORNE |
| 2019-10-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MCNINCH PROPERTY HOLDINGS LTD |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL DEVEREUX |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN PILLING |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA ASHTON |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REAN SNYMAN |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BAYLIS |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA BAYLIS |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ILLINGWORTH |
| 2019-02-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-02-07 |
insert sic_code 98000 - Residents property management |
| 2019-02-07 |
insert sic_code 99999 - Dormant Company |
| 2019-02-07 |
update account_category null => DORMANT |
| 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 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR REAN PHILIP SNYMAN |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN PASSMAN |
| 2018-12-07 |
delete address TOWER HOUSE TOWER STREET YORK YO1 9SB |
| 2018-12-07 |
insert address 4 VALLEY BRIDGE PARADE SCARBOROUGH ENGLAND YO11 2PF |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
TOWER HOUSE TOWER STREET
YORK
YO1 9SB |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FOLKES |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN ILLINGWORTH |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWNTREE |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-08 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-24 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MOULD |
| 2015-06-08 |
delete address TOWER HOUSE TOWER STREET YORK ENGLAND YO1 9SB |
| 2015-06-08 |
insert address TOWER HOUSE TOWER STREET YORK YO1 9SB |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEITH BAILEY |
| 2015-05-26 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-04-07 |
delete address TEESIDE HOUSE 108A BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2HJ |
| 2015-04-07 |
insert address TOWER HOUSE TOWER STREET YORK ENGLAND YO1 9SB |
| 2015-04-07 |
update registered_address |
| 2015-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
TEESIDE HOUSE 108A BOROUGH ROAD
MIDDLESBROUGH
CLEVELAND
TS1 2HJ |
| 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 |
| 2015-01-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-31 |
update statutory_documents SECRETARY APPOINTED MISS EMMA JUDIE BAYLIS |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANTONY SMITH |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY SMITH |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-05-01 |
update statutory_documents 11/04/14 FULL 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 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-26 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-11 => 2012-04-11 |
| 2013-06-21 |
update returns_next_due_date 2012-05-09 => 2013-05-09 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA JUDIE BAYLIS |
| 2013-05-10 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY ANTONY SMITH |
| 2013-05-10 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA ASHTON |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WINTERS |
| 2012-10-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH MOULD |
| 2012-06-19 |
update statutory_documents 11/04/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHARLES OLIVER PILLING |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ROWNTREE |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM MORRIS |
| 2011-05-05 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DAVID FOLKES |
| 2010-10-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-03-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRUDENELL |
| 2010-01-06 |
update statutory_documents SECRETARY APPOINTED MR IAN WINTERS |
| 2010-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2010 FROM
APARTMENT 3 KIRKDALE MANOR HIGHFIELD LANE
NAWTON
YORK
NORTH YORKSHIRE
YO62 7TN |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MORRIS |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BRUDENELL |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BRUDENELL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2009 FROM
BISCA LIMITED SAWMILL LANE
HELMSLEY
YORK
NORTH YORKSHIRE
YO62 5DG |
| 2009-05-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MCLANE |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/06 FROM:
ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR NE99 1SB |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |