| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM ROSE |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARLEY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address UNIT 7 AND 8 THE BULL COMMERCIAL CENTRE STOCKTON ON FOREST YORK NORTH YORKSHIRE YO32 9LE |
| 2015-09-08 |
insert address UNIT 7 TO 10 BULL COMMERCIAL CENTRE, STOCKTON LANE STOCKTON ON THE FOREST YORK YO32 9LE |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-08 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2015 FROM
UNIT 7 AND 8 THE BULL COMMERCIAL CENTRE
STOCKTON ON FOREST
YORK
NORTH YORKSHIRE
YO32 9LE |
| 2015-08-28 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-10-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-09-18 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE BROOKS / 01/09/2013 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROOKS / 01/09/2013 |
| 2014-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE BROOKS / 01/09/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-29 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARK BARLEY |
| 2012-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK BARLEY |
| 2012-08-24 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED ANGELA MARIE BROOKS |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD |
| 2011-04-01 |
update statutory_documents SECRETARY APPOINTED ANGELA MARIE BROOKS |
| 2011-04-01 |
update statutory_documents DIVISION 22/03/2011 |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA WOOD |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR WOOD / 01/07/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROOKS / 01/07/2010 |
| 2010-04-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-12-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
1 GAY MEADOWS
STOCKTON ON THE FOREST
YORK
NORTH YORKSHIRE
YO32 9UJ |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-12-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SIMPSON |
| 2008-04-30 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 2002-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/02 FROM:
RUSKIN CHAMBERS
191 CORPORATION STREET
BIRMINGHAM
WEST MIDLANDS B4 6RP |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |