| Date | Description |
|---|
| 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 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BRAY / 01/04/2023 |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON BRAY / 01/04/2023 |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON BRAY |
| 2023-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON BRAY |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGG BRAY / 01/04/2023 |
| 2023-04-11 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG BRAY / 20/10/2022 |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREG BRAY / 20/10/2022 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-12-07 |
delete address 2 TOWER HOUSE ASKHAM FIELDS LANE ASKHAM BRYAN YORK NORTH YORKSHIRE YO23 3NU |
| 2019-12-07 |
insert address 3 WESTFIELD HOUSE MILLFIELD LANE NETHER POPPLETON YORK ENGLAND YO26 6GA |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
2 TOWER HOUSE
ASKHAM FIELDS LANE ASKHAM BRYAN
YORK
NORTH YORKSHIRE
YO23 3NU |
| 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 |
| 2019-09-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR GREG BRAY |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG BRAY |
| 2018-06-15 |
update statutory_documents CESSATION OF RICKY LEE BRAY AS A PSC |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY BRAY |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-08 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-17 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-17 |
update statutory_documents 16/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-05 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 2 TOWER HOUSE ASKHAM FIELDS LANE ASKHAM BRYAN YORK NORTH YORKSHIRE UNITED KINGDOM YO23 3NU |
| 2014-08-07 |
insert address 2 TOWER HOUSE ASKHAM FIELDS LANE ASKHAM BRYAN YORK NORTH YORKSHIRE YO23 3NU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-11 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete sic_code 99999 - Dormant Company |
| 2013-08-01 |
insert sic_code 56302 - Public houses and bars |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-24 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name ARGAN PURE OIL LTD |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 7 |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-16 => 2014-04-30 |
| 2013-06-25 |
update name ARGAN PURE OIL LTD => STONE ROSES BAR (YORK) LTD |
| 2013-06-23 |
insert company_previous_name BLUE BELL BURTON AGNES LTD |
| 2013-06-23 |
update name BLUE BELL BURTON AGNES LTD => ARGAN PURE OIL LTD |
| 2013-06-21 |
delete address 25 MAIN STREET BURTON AGNES DRIFFIELD ENGLAND YO25 4NG |
| 2013-06-21 |
insert address 2 TOWER HOUSE ASKHAM FIELDS LANE ASKHAM BRYAN YORK NORTH YORKSHIRE UNITED KINGDOM YO23 3NU |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR RICKY LEE BRAY |
| 2013-03-20 |
update statutory_documents COMPANY NAME CHANGED ARGAN PURE OIL LTD
CERTIFICATE ISSUED ON 20/03/13 |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAHRAM SHOKROLLAHI |
| 2013-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-03-13 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/07/2012 |
| 2012-10-03 |
update statutory_documents COMPANY NAME CHANGED BLUE BELL BURTON AGNES LTD
CERTIFICATE ISSUED ON 03/10/12 |
| 2012-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
25 MAIN STREET
BURTON AGNES
DRIFFIELD
YO25 4NG
ENGLAND |
| 2012-07-02 |
update statutory_documents 16/06/12 FULL LIST |
| 2011-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |