| Date | Description |
|---|
| 2023-09-07 |
update num_mort_outstanding 4 => 3 |
| 2023-09-07 |
update num_mort_satisfied 4 => 5 |
| 2023-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061106050007 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-11 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address CRIMPLE MANOR WALTON AVENUE PANNAL HARROGATE N YORKS HG3 1EX |
| 2023-04-07 |
insert address 6 REGENT PARADE HARROGATE ENGLAND HG1 5AN |
| 2023-04-07 |
update reg_address_care_of GICO => null |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
6 REGENT PARADE REGENT PARADE
HARROGATE
HG1 5AN
ENGLAND |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
C/O GICO
CRIMPLE MANOR WALTON AVENUE
PANNAL
HARROGATE
N YORKS
HG3 1EX |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-11 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 4 => 8 |
| 2018-10-07 |
update num_mort_satisfied 0 => 4 |
| 2018-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061106050006 |
| 2018-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061106050007 |
| 2018-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061106050008 |
| 2018-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061106050005 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GICO (HOLDINGS) LIMITED |
| 2018-03-08 |
update statutory_documents CESSATION OF SALLY-ANNE COPE AS A PSC |
| 2018-03-08 |
update statutory_documents CESSATION OF SIMON HOWARD GILL AS A PSC |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE HELEN GILL |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY COPE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-10 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-21 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-04-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-14 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address CRIMPLE MANOR WALTON AVENUE PANNAL HARROGATE N YORKS ENGLAND HG3 1EX |
| 2014-04-07 |
insert address CRIMPLE MANOR WALTON AVENUE PANNAL HARROGATE N YORKS HG3 1EX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-19 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-08-01 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-07-09 |
update statutory_documents 16/02/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-03-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-03-27 |
update statutory_documents ADOPT ARTICLES 18/03/2013 |
| 2013-03-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
C/O HOUSE OF JAMES TRANSPORT
HUNTER DRIVE AIRFIELD BUSINESS PARK ELVINGTON
YORK
YO41 4AU |
| 2012-02-17 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents 16/02/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD GILL / 01/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE COPE / 01/10/2009 |
| 2009-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-02-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
C/O HOUSE OF JAMES TRANSPORT LTD
HUNTER DRIVE AIRFIELD BUSINESS PARK
ELVINGTON
YORK
YO41 4AU |
| 2009-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-09-05 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2008 FROM
HUNTER DRIVE AIRFIELD BUSINESS PARK
ELVINGTON
YORK
NORTH YORKSHIRE
YO41 4AU |
| 2008-06-12 |
update statutory_documents CURRSHO FROM 28/02/2009 TO 31/08/2008 |
| 2008-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED 09/06/08 |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED SALLY ANNE COPE |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED SIMON HOWARD GILL |
| 2008-06-11 |
update statutory_documents GBP NC 100/720
09/06/2008 |
| 2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM
STAMFORD HOUSE
PICCADILLY
YORK
NORTH YORKSHIRE
YO1 9PP |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AMANDA KERSHAW |
| 2008-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-05-31 |
update statutory_documents COMPANY NAME CHANGED LIMCO 140 LIMITED
CERTIFICATE ISSUED ON 03/06/08 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |