| Date | Description |
|---|
| 2025-01-29 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-21 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS NICHOLAS HALLIWELL |
| 2021-11-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRATTON |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ANN WOODWARD |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANITA ARTER |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD GRATTON |
| 2018-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ROBERTS / 14/01/2018 |
| 2018-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS |
| 2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANITA RENEE ARTER / 16/05/2017 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ROBERTS |
| 2017-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS VANITA RENEE ARTER |
| 2017-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL TILLOTSON |
| 2017-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER BARKER |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-05-12 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-04-26 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-07-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-06-04 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address LANGTON HOUSE 124 ACOMB ROAD HOLGATE YORK ENGLAND YO24 4EY |
| 2014-07-07 |
insert address LANGTON HOUSE 124 ACOMB ROAD HOLGATE YORK YO24 4EY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-07-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-06-05 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-07-01 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-24 => 2012-04-24 |
| 2013-06-21 |
update returns_next_due_date 2012-05-22 => 2013-05-22 |
| 2013-06-04 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-01-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-16 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 6 |
| 2012-06-26 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2012 FROM
ELMWOOD HOUSE YORK ROAD
KIRK HAMMERTON
YORK
NORTH YORKSHIRE
YO26 8DH
UNITED KINGDOM |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN DOUGLAS HAGUE |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN ANTHONY INWOOD |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MORRIS |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL ELIZABETH TILLOTSON |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER ELIZABETH BARKER |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA CLARE PEARSON |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MASON |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MASON |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 24/04/10 FULL LIST |
| 2009-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |