| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PHILLIPSON / 23/08/2021 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILLIPSON |
| 2021-08-23 |
update statutory_documents CESSATION OF LINDA PHILLIPSON AS A PSC |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA PHILLIPSON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILLIPSON |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-28 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-20 |
update account_ref_day 28 => 31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-28 => 2019-07-31 |
| 2019-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-21 |
update statutory_documents PREVEXT FROM 28/10/2018 TO 31/10/2018 |
| 2018-10-07 |
delete sic_code 49390 - Other passenger land transport |
| 2018-10-07 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-10-28 => 2017-10-28 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-28 => 2019-07-28 |
| 2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/10/17 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-28 => 2016-10-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-28 => 2018-07-28 |
| 2017-06-05 |
update statutory_documents 28/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-28 => 2017-07-28 |
| 2016-07-27 |
update statutory_documents 28/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 23 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE ENGLAND HG1 5RD |
| 2015-11-09 |
insert address 23 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-11-09 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA PHILLIPSON |
| 2015-10-30 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPSON |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPSON |
| 2015-08-13 |
delete address 3 GREENGATE, CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 2015-08-13 |
insert address 23 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE ENGLAND HG1 5RD |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-28 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-08-13 |
update registered_address |
| 2015-07-28 |
update statutory_documents 28/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
3 GREENGATE, CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-06 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA PHILLIPSON |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-22 => 2015-07-28 |
| 2014-09-26 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_ref_day 31 => 28 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2014-11-22 |
| 2014-08-22 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 28/10/2013 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2014-08-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-11 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-02 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA PHILLIPSON / 15/11/2011 |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIPSON / 15/11/2011 |
| 2011-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILLIPSON / 15/11/2011 |
| 2011-10-26 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIPSON / 26/10/2011 |
| 2011-02-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-03-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-05-05 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |