| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/25, NO UPDATES |
| 2024-06-13 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGATET HELEN KITCHEN / 08/04/2023 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 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 |
| 2021-10-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 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 |
| 2020-12-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN JAMES KITCHEN / 01/07/2017 |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGATET HELEN KITCHEN |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-04-08 |
update statutory_documents 29/02/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-05 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES KITCHEN / 01/04/2014 |
| 2015-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET HELEN KITCHEN / 01/04/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 29 => 31 |
| 2014-06-07 |
update account_ref_month 2 => 3 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2014-12-31 |
| 2014-05-23 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 2014-04-07 |
delete address BEECHCROFT DIKELANDS LANE UPPER POPPLETON YORK ENGLAND YO26 6JA |
| 2014-04-07 |
insert address BEECHCROFT DIKELANDS LANE UPPER POPPLETON YORK YO26 6JA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-06 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-28 => 2014-11-30 |
| 2013-08-01 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-03-01 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
BEECH CROFT DYKELANDS LANE
UPPER POPPLETON
YORK
YO26 6JA
ENGLAND |
| 2012-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |