Date | Description |
2024-04-07 |
delete sic_code 01700 - Hunting, trapping and related service activities |
2024-04-07 |
insert sic_code 99999 - Dormant Company |
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 |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH 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 |
2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ABRAHAMS / 15/10/2022 |
2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES PONSONBY RAMSDEN / 15/10/2022 |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WARWICK BAILEY |
2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROBERT EASBY |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ABRAHAMS / 10/10/2020 |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
2020-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-11-07 |
delete address NEWFIELD MICKLEY RIPON NORTH YORKSHIRE HG4 3JH |
2019-11-07 |
insert address THE BEECHES LITTLETHORPE RIPON NORTH YORKSHIRE ENGLAND |
2019-11-07 |
update registered_address |
2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
NEWFIELD MICKLEY
RIPON
NORTH YORKSHIRE
HG4 3JH |
2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ABRAHAMS / 15/10/2019 |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
2018-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
2015-11-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
2015-10-20 |
update statutory_documents 20/10/15 NO MEMBER LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
2014-11-03 |
update statutory_documents 20/10/14 NO MEMBER 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 |
2013-12-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address NEWFIELD MICKLEY RIPON NORTH YORKSHIRE UNITED KINGDOM HG4 3JH |
2013-11-07 |
insert address NEWFIELD MICKLEY RIPON NORTH YORKSHIRE HG4 3JH |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
2013-10-22 |
update statutory_documents 20/10/13 NO MEMBER LIST |
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 |
2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
2013-01-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-11-19 |
update statutory_documents 20/10/12 NO MEMBER LIST |
2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-11-08 |
update statutory_documents 20/10/11 NO MEMBER LIST |
2010-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
NEWFIELD MICKLEY
RIPON
NORTH YORKSHIRE
HG4 3TH |
2010-11-16 |
update statutory_documents 20/10/10 NO MEMBER LIST |
2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ABRAHAMS / 20/10/2010 |
2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES POSONBY RAMSDEN / 20/10/2010 |
2010-05-12 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 30/04/2010 |
2010-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM
P O BOX 55 7 SPA ROAD
LONDON
SE16 3QQ
ENGLAND |
2010-01-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER KEMP ORME |
2010-01-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID ABRAHAMS |
2010-01-06 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES POSONBY RAMSDEN |
2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES |
2009-10-26 |
update statutory_documents ADOPT ARTICLES |
2009-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |