| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, NO UPDATES |
| 2024-05-17 |
update statutory_documents CESSATION OF GRAHAM COLLINSON AS A PSC |
| 2024-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLINSON |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH EMILY COLLINSON |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MS RUTH EMILY COLLINSON |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-20 => 2020-03-31 |
| 2019-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update account_ref_day 1 => 30 |
| 2019-04-07 |
update account_ref_month 7 => 6 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-01 => 2019-06-20 |
| 2019-03-20 |
update statutory_documents PREVSHO FROM 01/07/2018 TO 30/06/2018 |
| 2018-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COLLINSON |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-23 => 2019-04-01 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 2 => 1 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-02 => 2018-06-23 |
| 2018-03-23 |
update statutory_documents PREVSHO FROM 02/07/2017 TO 01/07/2017 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-22 => 2018-04-02 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-06-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-09 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update account_ref_day 24 => 2 |
| 2017-04-27 |
update account_ref_month 6 => 7 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-24 => 2017-06-22 |
| 2017-03-23 |
update statutory_documents PREVSHO FROM 03/07/2016 TO 02/07/2016 |
| 2017-03-22 |
update statutory_documents PREVEXT FROM 24/06/2016 TO 03/07/2016 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-24 => 2017-03-24 |
| 2016-06-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete address 21 MULGRAVE RD WHITBY YO21 3JS |
| 2016-05-14 |
insert address 11 SILVER STREET WHITBY NORTH YORKSHIRE ENGLAND YO21 3BX |
| 2016-05-14 |
update account_ref_day 25 => 24 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-25 => 2016-06-24 |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-14 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM, 21 MULGRAVE RD, WHITBY, YO21 3JS |
| 2016-04-14 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-03-24 |
update statutory_documents PREVSHO FROM 25/06/2015 TO 24/06/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-22 => 2016-03-25 |
| 2015-09-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update account_ref_day 26 => 25 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-26 => 2015-09-22 |
| 2015-06-22 |
update statutory_documents PREVSHO FROM 26/06/2014 TO 25/06/2014 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-05-08 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-04-08 |
update account_ref_day 27 => 26 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-27 => 2015-06-26 |
| 2015-04-08 |
update statutory_documents 11/02/15 FULL LIST |
| 2015-03-26 |
update statutory_documents PREVSHO FROM 27/06/2014 TO 26/06/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-27 => 2015-03-27 |
| 2014-06-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-05-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-04-25 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-04-07 |
update account_ref_day 28 => 27 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-28 => 2014-06-27 |
| 2014-03-27 |
update statutory_documents PREVSHO FROM 28/06/2013 TO 27/06/2013 |
| 2014-03-08 |
update num_mort_charges 1 => 2 |
| 2014-03-08 |
update num_mort_outstanding 1 => 2 |
| 2014-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064989800002 |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064989800001 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-23 => 2013-03-28 |
| 2013-04-13 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 11/02/12 FULL LIST |
| 2012-03-23 |
update statutory_documents PREVSHO FROM 29/06/2011 TO 28/06/2011 |
| 2011-06-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 11/02/11 FULL LIST |
| 2011-03-22 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 29/06/2010 |
| 2010-03-16 |
update statutory_documents FIRST GAZETTE |
| 2010-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN COLLINSON / 02/10/2009 |
| 2009-11-05 |
update statutory_documents PREVEXT FROM 28/02/2009 TO 30/06/2009 |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |