| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 9 => 10 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071495810009 |
| 2022-12-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS JOHN BLYTH |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANDREW MELTON |
| 2021-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 2021-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 7 => 8 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071495810008 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update num_mort_outstanding 3 => 0 |
| 2020-12-07 |
update num_mort_satisfied 4 => 7 |
| 2020-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071495810005 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071495810006 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071495810007 |
| 2020-08-09 |
update num_mort_charges 6 => 7 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN CRAIG |
| 2020-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071495810007 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JANE PHIPPS |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update num_mort_charges 5 => 6 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071495810006 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-11 |
update statutory_documents SECRETARY APPOINTED ELIZABETH JANE PHIPPS |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEWICK |
| 2017-04-26 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update num_mort_charges 4 => 5 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-22 |
update statutory_documents ADOPT ARTICLES 04/08/2016 |
| 2016-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071495810005 |
| 2016-08-07 |
update num_mort_outstanding 4 => 0 |
| 2016-08-07 |
update num_mort_satisfied 0 => 4 |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED DAVID ROWE-BEWICK |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR EUAN DAVID CRAIG |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DYSON |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DYSON |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-19 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-03-11 |
delete address 15 TATTERSETT ROAD SYDERSTONE KING'S LYNN NORFOLK PE31 8SA |
| 2016-03-11 |
insert address FERHAM HOUSE KIMBERWORTH ROAD ROTHERHAM SOUTH YORKSHIRE ENGLAND S61 1AJ |
| 2016-03-11 |
update registered_address |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
15 TATTERSETT ROAD
SYDERSTONE
KING'S LYNN
NORFOLK
PE31 8SA |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-15 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-16 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2012-03-25 |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-07-01 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-27 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-10 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-06-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 25/03/12 |
| 2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/12 |
| 2012-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
FERHAM HOUSE KIMBERWORTH ROAD
MASBROUGH
ROTHERHAM
YORKSHIRE
S61 1AJ |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED JULIE AMANDA DYSON |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED NEIL DYSON |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN COLLINGE |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN CRAIG |
| 2012-05-15 |
update statutory_documents COMPANY NAME CHANGED DELANO CODNOR 2010 LIMITED
CERTIFICATE ISSUED ON 15/05/12 |
| 2012-05-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-09 |
update statutory_documents SECTION 519 |
| 2012-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-16 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/11 |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DAVID CRAIG / 15/09/2011 |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE QUARRINGTON |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DYSON |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE QUARRINGTON |
| 2011-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN COLLINGE |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED MR EUAN CRAIG |
| 2011-04-11 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-15 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 31/03/2010 |
| 2010-04-26 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-04-23 |
update statutory_documents SECRETARY APPOINTED MRS JULIE AMANDA QUARRINGTON |
| 2010-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |