| Date | Description |
|---|
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-10-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2020-10-30 |
delete address THE OLD RECTORY CHURCH STREET BAINTON DRIFFIELD EAST YORKSHIRE YO25 9NJ |
| 2020-10-30 |
insert address 3 PILMAR LANE ROOS HULL ENGLAND HU12 0HP |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
update registered_address |
| 2020-09-17 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 073299560001 |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
THE OLD RECTORY CHURCH STREET
BAINTON
DRIFFIELD
EAST YORKSHIRE
YO25 9NJ |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN MARKHAM |
| 2020-09-09 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MARTIN MARKHAM |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN MARKHAM / 09/09/2020 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHARINE OTTON-GOULDER |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHARINE OTTON-GOULDER |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-09 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-01 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEAVE |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-07-29 => 2016-07-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-22 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-29 |
| 2015-10-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-16 |
update statutory_documents 29/07/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-08 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-19 |
update statutory_documents 29/07/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-28 |
update statutory_documents 29/07/14 NO MEMBER LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-04 |
update statutory_documents 29/07/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2012-08-15 |
update statutory_documents 29/07/12 NO MEMBER LIST |
| 2012-04-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 29/07/11 NO MEMBER LIST |
| 2010-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |