| 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 |
| 2023-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, 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 |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO 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 |
| 2022-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, 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 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2018 |
| 2018-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-04 |
update statutory_documents 08/07/18 STATEMENT OF CAPITAL GBP 6.00 |
| 2018-08-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMIESON |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALISTAIR MATTHEWS |
| 2018-06-08 |
update statutory_documents CESSATION OF YORBUILD LIMITED AS A PSC |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/06/2018 FOR YORBUILD LIMITED |
| 2017-12-07 |
delete address CLUB CHAMBERS MUSEUM STREET YORK ENGLAND YO1 7DN |
| 2017-12-07 |
insert address FLAT 1 21 CLIFTON GREEN YORK ENGLAND YO30 6LN |
| 2017-12-07 |
update registered_address |
| 2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
CLUB CHAMBERS MUSEUM STREET
YORK
YO1 7DN
ENGLAND |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA HAMMILL |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMILL |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERICA HAMMILL |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMIESON |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALISTAIR MATTHEWS |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-09-07 |
delete address BANK HOUSE MAIN STREET HESLINGTON YORK YO10 5EB |
| 2016-09-07 |
insert address CLUB CHAMBERS MUSEUM STREET YORK ENGLAND YO1 7DN |
| 2016-09-07 |
update registered_address |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2016 FROM
BANK HOUSE MAIN STREET
HESLINGTON
YORK
YO10 5EB |
| 2016-07-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-03 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-26 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address BANK HOUSE MAIN STREET HESLINGTON YORK ENGLAND YO10 5EB |
| 2014-05-07 |
insert address BANK HOUSE MAIN STREET HESLINGTON YORK YO10 5EB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-21 |
| 2014-04-23 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-04-07 |
delete address HUTTON HOUSE DALE ROAD SHERIFF HUTTON YORK UNITED KINGDOM YO60 6RZ |
| 2014-04-07 |
insert address BANK HOUSE MAIN STREET HESLINGTON YORK ENGLAND YO10 5EB |
| 2014-04-07 |
update registered_address |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
HUTTON HOUSE DALE ROAD
SHERIFF HUTTON
YORK
YO60 6RZ
UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-27 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-25 => 2014-05-22 |
| 2013-06-21 |
delete address ZERO HOUSE GREENCLIFFE DRIVE YORK ENGLAND YO30 6NA |
| 2013-06-21 |
insert address HUTTON HOUSE DALE ROAD SHERIFF HUTTON YORK UNITED KINGDOM YO60 6RZ |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update registered_address |
| 2013-04-24 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA LOUISE ROGERS / 01/01/2013 |
| 2012-07-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
ZERO HOUSE GREENCLIFFE DRIVE
YORK
YO30 6NA
ENGLAND |
| 2012-04-30 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HAMMILL / 01/04/2012 |
| 2011-08-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HAMMILL / 27/04/2010 |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA LOUISE ROGERS / 27/04/2010 |
| 2011-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERICA HAMMILL / 27/04/2010 |
| 2010-07-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
1 DRIFFIELD TERRACE
YORK
NORTH YORKSHIRE
YO24 1EJ |
| 2010-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
ZERO HOUSE GREENCLIFFE DRIVE
YORK
YO30 6NA
ENGLAND |
| 2010-06-09 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HAMMILL / 27/04/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA ROGERS / 27/04/2010 |
| 2009-11-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HAMMILL |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED MS ERICA ROGERS |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YORBUILD LIMITED |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
BANK BOTTOM FARM, BROADHEAD ROAD
EDGWORTH
BOLTON
LANCASHIRE
BL7 0JN |
| 2009-03-18 |
update statutory_documents SECRETARY APPOINTED ERICA HAMMILL |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHRYN ROGERS |
| 2008-06-12 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |