| Date | Description |
|---|
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2024-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-05-23 |
update statutory_documents PREVSHO FROM 31/07/2024 TO 31/01/2024 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-04-30 |
| 2018-05-07 |
update account_ref_day 30 => 31 |
| 2018-05-07 |
update account_ref_month 6 => 7 |
| 2018-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-24 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/07/2017 |
| 2017-09-07 |
delete address CLUB CHAMBERS MUSEUM STREET YORK YO1 7DN |
| 2017-09-07 |
insert address 1 BUCK INN YARD POCKLINGTON YORK ENGLAND YO42 2PJ |
| 2017-09-07 |
update registered_address |
| 2017-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
CLUB CHAMBERS
MUSEUM STREET
YORK
YO1 7DN |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/07/2017 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CLARKE DAVIDSON |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HARVEY |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE BLANCHARD |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS JANE DIANE SIMPSON |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELIZABETH ROSEMARY SYKES |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE VICTORIA HUGHES |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN ARGYLE |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD HAWLEY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-04 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-08 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOODTHORPE |
| 2015-07-29 |
update statutory_documents 28/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-07 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HAWLEY / 07/07/2014 |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE HOLMES |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE HOLMES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-15 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-22 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2012-10-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN LUCILLE ARGYLE |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS KATHARINE JANE HOLMES |
| 2012-02-28 |
update statutory_documents SECRETARY APPOINTED MRS KATHARINE JANE HOLMES |
| 2011-11-24 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN ARGYLE |
| 2010-09-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN LUCILLE ARGYLE / 01/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HAWLEY / 01/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD WOODTHORPE / 01/06/2010 |
| 2009-10-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD HIGGS |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ENID HIGGS |
| 2009-04-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED DAWN LUCILLE ARGYLE |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED HOWARD HAWLEY |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED PAUL HOWARD WOODTHORPE |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HUGH SYKES |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHRYN DAVIDSON |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON |
| 2008-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED ENID ANNE HIGGS |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED DONALD HIGGS |
| 2008-05-29 |
update statutory_documents SECRETARY APPOINTED HUGH DUNNILL SYKES |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAWN ARGYLE |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HOWARD HAWLEY |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR HOWARD HAWLEY LOGGED FORM |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR HOWARD HAWLEY LOGGED FORM |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED CATHRYN MAUD DAVIDSON |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED PAUL CLARKE DAVIDSON |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD HAWLEY |
| 2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |