| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2023-03-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-10-28 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address 116 FISHERGATE YORK YO10 4BB |
| 2022-01-07 |
insert address THE OFFICE - ROSE COTTAGE THE BRICKYARDS STAMFORD BRIDGE YORK ENGLAND YO41 1HX |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
116 FISHERGATE
YORK
YO10 4BB |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 28 => 31 |
| 2021-04-07 |
update account_ref_month 10 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-28 => 2019-10-28 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-28 => 2021-12-31 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 2021-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-19 |
update statutory_documents 28/10/19 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents CURREXT FROM 28/10/2020 TO 31/03/2021 |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-07-28 => 2020-10-28 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-10-29 => 2018-10-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-10-25 => 2020-07-28 |
| 2019-12-16 |
update statutory_documents 28/10/18 UNAUDITED ABRIDGED |
| 2019-08-07 |
update account_ref_day 29 => 28 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-29 => 2019-10-25 |
| 2019-07-25 |
update statutory_documents PREVSHO FROM 29/10/2018 TO 28/10/2018 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-10-27 => 2019-07-29 |
| 2018-12-21 |
update statutory_documents 29/10/17 UNAUDITED ABRIDGED |
| 2018-08-09 |
update account_ref_day 30 => 29 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-30 => 2018-10-27 |
| 2018-07-27 |
update statutory_documents PREVSHO FROM 30/10/2017 TO 29/10/2017 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-28 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075772340002 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-07-29 |
update statutory_documents 30/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-31 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-12-08 |
update num_mort_charges 1 => 2 |
| 2015-12-08 |
update num_mort_outstanding 1 => 2 |
| 2015-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075772340002 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-29 |
update statutory_documents 30/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update num_mort_charges 0 => 1 |
| 2015-05-08 |
update num_mort_outstanding 0 => 1 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075772340001 |
| 2015-04-16 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-29 => 2015-07-30 |
| 2014-10-29 |
update statutory_documents 30/10/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2014-10-29 |
| 2014-07-29 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 30/10/2013 |
| 2014-05-07 |
delete address 116 FISHERGATE YORK ENGLAND YO10 4BB |
| 2014-05-07 |
insert address 116 FISHERGATE YORK YO10 4BB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-08 |
update statutory_documents 24/03/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-10-07 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-09-12 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-07-02 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
delete address 61B OSBALDWICK LANE YORK YORKSHIRE ENGLAND YO10 3AY |
| 2013-06-25 |
insert address 116 FISHERGATE YORK ENGLAND YO10 4BB |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update account_ref_month 3 => 10 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-03-18 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-18 => 2013-07-31 |
| 2013-06-23 |
insert sic_code 43290 - Other construction installation |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-03-24 |
| 2013-06-23 |
update returns_next_due_date 2012-04-21 => 2013-04-21 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2013 FROM
61B OSBALDWICK LANE
YORK
YORKSHIRE
YO10 3AY
ENGLAND |
| 2013-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-12-21 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/10/2011 |
| 2012-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-03 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-07-24 |
update statutory_documents FIRST GAZETTE |
| 2011-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |