| Date | Description |
|---|
| 2024-03-26 |
update statutory_documents DIRECTOR APPOINTED SHENA MARIE CAINE |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES |
| 2024-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENA MARIE CAINE |
| 2024-03-26 |
update statutory_documents CESSATION OF FELIX JAMES PETER STEWART AS A PSC |
| 2024-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX STEWART |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 9 => 12 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-28 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/12/2022 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-11-17 |
delete source_ip 34.202.90.224 |
| 2017-11-17 |
delete source_ip 52.87.3.237 |
| 2017-11-17 |
delete source_ip 54.174.24.91 |
| 2017-11-17 |
insert source_ip 88.208.252.223 |
| 2017-09-27 |
delete source_ip 34.197.131.54 |
| 2017-09-27 |
delete source_ip 52.2.67.7 |
| 2017-09-27 |
delete source_ip 54.165.209.98 |
| 2017-09-27 |
insert source_ip 34.202.90.224 |
| 2017-09-27 |
insert source_ip 52.87.3.237 |
| 2017-09-27 |
insert source_ip 54.174.24.91 |
| 2017-08-08 |
delete source_ip 54.174.184.255 |
| 2017-08-08 |
insert source_ip 54.165.209.98 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-10 |
delete source_ip 52.0.222.218 |
| 2017-07-10 |
delete source_ip 52.54.249.193 |
| 2017-07-10 |
delete source_ip 52.206.198.199 |
| 2017-07-10 |
insert source_ip 34.197.131.54 |
| 2017-07-10 |
insert source_ip 52.2.67.7 |
| 2017-07-10 |
insert source_ip 54.174.184.255 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-24 |
insert general_emails in..@marcheholidayhomes.com |
| 2017-05-24 |
delete email fe..@marcheholidayhomes.com |
| 2017-05-24 |
delete source_ip 34.192.41.225 |
| 2017-05-24 |
delete source_ip 52.2.242.235 |
| 2017-05-24 |
delete source_ip 52.87.103.124 |
| 2017-05-24 |
insert email in..@marcheholidayhomes.com |
| 2017-05-24 |
insert source_ip 52.0.222.218 |
| 2017-05-24 |
insert source_ip 52.54.249.193 |
| 2017-05-24 |
insert source_ip 52.206.198.199 |
| 2017-03-12 |
delete source_ip 88.208.252.223 |
| 2017-03-12 |
insert source_ip 34.192.41.225 |
| 2017-03-12 |
insert source_ip 52.2.242.235 |
| 2017-03-12 |
insert source_ip 52.87.103.124 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-02-08 |
delete address HALL FARM BARN HIGH STITTENHAM YORK NORTH YORKSHIRE YO60 7TW |
| 2017-02-08 |
insert address THE ANNET BANK TOP OSWALDKIRK YORK NORTH YORKS ENGLAND YO62 5YL |
| 2017-02-08 |
update reg_address_care_of null => FELIX STEWART |
| 2017-02-08 |
update registered_address |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
HALL FARM BARN
HIGH STITTENHAM
YORK
NORTH YORKSHIRE
YO60 7TW |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-02-11 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-01-28 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-02-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-01-28 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-11-19 |
delete source_ip 213.171.218.11 |
| 2014-11-19 |
insert source_ip 88.208.252.223 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-17 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-12 |
update statutory_documents 27/01/13 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELIX JAMES PETER STEWART / 12/02/2013 |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELIX JAMES PETER STEWART / 24/11/2010 |
| 2010-05-13 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELIX JAMES PETER STEWART / 18/11/2009 |
| 2009-07-10 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2006-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/05 FROM:
THE SMITHY
FINKLE STREET SHERIFF HUTTON
YORK
NORTH YORKSHIRE YO60 6RB |
| 2004-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |