| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-28 |
update statutory_documents ADOPT ARTICLES 15/03/2023 |
| 2022-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-04 |
update statutory_documents SECRETARY APPOINTED MR IAN TAYLOR |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET KLEPPEN |
| 2021-05-07 |
delete address HIGH BARN LOWFIELD LANE BEAMSLEY SKIPTON ENGLAND BD23 6HT |
| 2021-05-07 |
insert address THE VINERIES BROUGHTON HALL SKIPTON N.YORKSHIRE ENGLAND BD23 3AE |
| 2021-05-07 |
update registered_address |
| 2021-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM
HIGH BARN LOWFIELD LANE
BEAMSLEY
SKIPTON
BD23 6HT
ENGLAND |
| 2021-02-08 |
delete address HIGH BARN BEAMSLEY SKIPTON NORTH YORKSHIRE BD23 6HT |
| 2021-02-08 |
insert address HIGH BARN LOWFIELD LANE BEAMSLEY SKIPTON ENGLAND BD23 6HT |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
THE VINERIES BROUGHTON HALL
BROUGHTON
SKIPTON
BD23 3AE
ENGLAND |
| 2021-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2021 FROM
HIGH BARN BEAMSLEY
SKIPTON
NORTH YORKSHIRE
BD23 6HT |
| 2021-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2017-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-06 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-03-10 |
update statutory_documents SUB-DIVISION
16/02/16 |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FALKINGHAM |
| 2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-06-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-10 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-06-02 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET LOUISE KLEPPEN |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS FALKINGHAM |
| 2015-05-20 |
update statutory_documents 27/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address HIGH BARN BEAMSLEY SKIPTON NORTH YORKSHIRE ENGLAND BD23 6HT |
| 2014-06-07 |
insert address HIGH BARN BEAMSLEY SKIPTON NORTH YORKSHIRE BD23 6HT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-23 |
update statutory_documents 27/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-25 |
delete address WEST HALL NESFIELD ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 0BX |
| 2013-06-25 |
insert address HIGH BARN BEAMSLEY SKIPTON NORTH YORKSHIRE ENGLAND BD23 6HT |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-05-15 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
WEST HALL
NESFIELD
ILKLEY
WEST YORKSHIRE
LS29 0BX
UNITED KINGDOM |
| 2012-08-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents PREVSHO FROM 31/08/2011 TO 31/12/2010 |
| 2011-05-17 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
5-6 BACK DRAGON TERRACE
HARROGATE
NORTH YORKSHIRE
HG1 5DN |
| 2010-07-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 27/04/10 FULL LIST |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS; AMEND |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS; AMEND |
| 2008-08-18 |
update statutory_documents CURREXT FROM 30/04/2008 TO 31/08/2008 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS FALKINGHAM / 31/03/2008 |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
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 |