| Date | Description |
|---|
| 2024-04-07 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2024-04-07 |
insert address 4-6 GILLYGATE GILLYGATE YORK ENGLAND YO31 7EQ |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEANNE HALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAROLINA OSTAFINSKA |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-09-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LTD |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents SECRETARY APPOINTED MISS KAROLINA MARIA OSTAFINSKA |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents SECRETARY APPOINTED MISS DEANNE STEPHANIE HALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-05-12 |
delete address 1 GALMANHOE LANE YORK NORTH YORKSHIRE YO30 7DZ |
| 2016-05-12 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2016-05-12 |
update registered_address |
| 2016-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
1 GALMANHOE LANE
YORK
NORTH YORKSHIRE
YO30 7DZ |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-07 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-16 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD PATRICK RUDLAND CLARKE |
| 2014-04-07 |
delete address STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP |
| 2014-04-07 |
insert address 1 GALMANHOE LANE YORK NORTH YORKSHIRE YO30 7DZ |
| 2014-04-07 |
update registered_address |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED DR SARAH BOTTOMLEY |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
STAMFORD HOUSE PICCADILLY
YORK
NORTH YORKSHIRE
YO1 9PP |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED DR BETHANY JILL WILLIAMS |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED THOMAS COSTELLO |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISON TILL COMPANY SECRETARIES LTD |
| 2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-07 |
delete address STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE UNITED KINGDOM YO1 9PP |
| 2014-01-07 |
insert address STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-30 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-01 => 2014-08-31 |
| 2013-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
insert sic_code 98000 - Residents property management |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-01 |
| 2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2012-12-12 |
update statutory_documents 01/11/12 FULL LIST |
| 2011-11-16 |
update statutory_documents ADOPT ARTICLES 07/11/2011 |
| 2011-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |