| 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 |
| 2023-10-31 |
update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 1216 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-08-11 |
delete person Glen Swales |
| 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 |
| 2022-11-22 |
delete chiefcommercialofficer Susan Urwin |
| 2022-11-22 |
delete managingdirector Richard Urwin |
| 2022-11-22 |
insert otherexecutives Richard Urwin |
| 2022-11-22 |
insert otherexecutives Susan Urwin |
| 2022-11-22 |
delete person Aldis Keiris |
| 2022-11-22 |
update person_description Alison Thompson => Alison Thompson |
| 2022-11-22 |
update person_description Caroline Langdale => Caroline Langdale |
| 2022-11-22 |
update person_title Alison Thompson: Commercial Manager => Financial Controller |
| 2022-11-22 |
update person_title Caroline Langdale: Managing Quantity Surveyor => Commercial Manager |
| 2022-11-22 |
update person_title Mark Jones: Scaffold Manager => Scaffold Operations Manager |
| 2022-11-22 |
update person_title Richard Urwin: Member of the Leadership Team; Managing Director => Member of the Leadership Team; Director |
| 2022-11-22 |
update person_title Susan Urwin: Member of the Leadership Team; Commercial Director => Member of the Leadership Team; Director |
| 2022-09-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-03-17 |
insert person Alison Thompson |
| 2022-03-17 |
insert person Caroline Langdale |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-24 |
delete person Zohare Bhaiji |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-05-21 |
delete about_pages_linkeddomain karenturner.co.uk |
| 2021-05-21 |
delete index_pages_linkeddomain karenturner.co.uk |
| 2021-05-21 |
delete source_ip 54.77.203.176 |
| 2021-05-21 |
insert source_ip 52.49.242.87 |
| 2021-05-21 |
update website_status FlippedRobots => OK |
| 2021-04-30 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 1108 |
| 2021-04-30 |
update statutory_documents 20/03/21 STATEMENT OF CAPITAL GBP 1158 |
| 2021-04-15 |
update website_status OK => FlippedRobots |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-20 |
delete person Emma Chapman |
| 2021-01-20 |
delete person Gemma Urwin |
| 2021-01-20 |
delete person Mark Sylvester |
| 2021-01-20 |
delete person Paul Pierrepont |
| 2020-09-30 |
delete person Ash Thorpe |
| 2020-09-30 |
delete person Connor Ball |
| 2020-09-30 |
delete person Garry Edgar |
| 2020-09-30 |
delete person Kyle Westbrook |
| 2020-09-30 |
delete person Liam Colbeck |
| 2020-09-30 |
delete person Owen Jones Barker |
| 2020-09-30 |
delete person Sally-Ann Brown |
| 2020-09-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 1 AND 2 MIDDLETHORPE BUSINESS PARK SIM BALK LANE
BISHOPTHORPE
YORK
NORTH YORKSHIRE
YO23 2BD
ENGLAND |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
delete address Units 1 & 2, Middlethorpe Business Park,
Sim Balk Lane, Bishopthorpe,
York YO23 2BD |
| 2020-06-23 |
delete fax 01904 777098 |
| 2020-06-23 |
insert address Units 5A & 5B
A1 Ferrybridge Business Park
Fishergate
Ferrybridge
West Yorkshire
WF11 8JR |
| 2020-06-23 |
update primary_contact Units 1 & 2, Middlethorpe Business Park,
Sim Balk Lane, Bishopthorpe,
York YO23 2BD => Units 5A & 5B
A1 Ferrybridge Business Park
Fishergate
Ferrybridge
West Yorkshire
WF11 8JR |
| 2020-06-07 |
delete address UNITS 1 & 2 MIDDLETHORPE BUSINESS PARK SIM BALK LANE BISHOPTHORPE YORK YO23 2BD |
| 2020-06-07 |
insert address 4315 PARK APPROACH LEEDS ENGLAND LS15 8GB |
| 2020-06-07 |
update registered_address |
| 2020-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2020 FROM
UNITS 1 & 2 MIDDLETHORPE BUSINESS PARK
SIM BALK LANE BISHOPTHORPE
YORK
YO23 2BD |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN URWIN / 18/05/2020 |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN TAYLOR URWIN / 18/05/2020 |
| 2020-04-23 |
delete person Max Ward |
| 2020-01-24 |
update statutory_documents ADOPT ARTICLES 01/01/2020 |
| 2020-01-23 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 1108 |
| 2020-01-21 |
delete person Caroline Quick |
| 2020-01-21 |
update person_title Chris Long: Trainee Contracts Manager => Contracts Manager |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-20 |
delete person Jake Bradshaw |
| 2019-11-20 |
delete person Kieran Martin |
| 2019-10-21 |
delete person Lee Weatherstone |
| 2019-10-21 |
delete person Nick Moore |
| 2019-10-21 |
delete person Zubair Mahmood |
| 2019-10-21 |
insert person Caroline Langdale |
| 2019-10-21 |
insert person Chris Purchon |
| 2019-10-21 |
insert person Gemma Urwin |
| 2019-10-21 |
insert person Inga Keire |
| 2019-10-21 |
insert person Mark Jones |
| 2019-10-21 |
insert person Max Ward |
| 2019-10-21 |
insert person Sally-Ann Brown |
| 2019-09-21 |
delete person Deividas Kuncevicius Driver |
| 2019-09-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SAGARS LLP UNIT 1 AND 2 MIDDLETHORPE BUSINESS PARK
SIM BALK LANE
BISHOPTHORPE, YORK
YO23 2BD
ENGLAND |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN URWIN / 01/09/2019 |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TAYLOR URWIN / 01/09/2019 |
| 2019-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN TAYLOR URWIN / 01/09/2019 |
| 2019-08-22 |
delete person Jack Wilkinson |
| 2019-07-23 |
delete person Patrick Gill |
| 2019-07-23 |
delete person Steve Hayes |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045283480001 |
| 2019-03-15 |
delete person Raivis Paeglitis |
| 2019-03-15 |
delete person Scott Goodison |
| 2019-02-11 |
delete management_pages_linkeddomain hotjar.com |
| 2019-02-11 |
delete person Siraj Hussain |
| 2019-02-11 |
delete projects_pages_linkeddomain hotjar.com |
| 2019-01-09 |
insert management_pages_linkeddomain hotjar.com |
| 2019-01-09 |
insert person Jake Bradshaw |
| 2019-01-09 |
insert person Kieran Martin |
| 2019-01-09 |
insert person Will Dunn |
| 2019-01-09 |
update person_title Jason Matthews: Contracts Manager => Senior Contracts Manager |
| 2018-12-01 |
delete index_pages_linkeddomain hotjar.com |
| 2018-12-01 |
delete person Taylor Abel |
| 2018-12-01 |
insert projects_pages_linkeddomain hotjar.com |
| 2018-10-23 |
delete projects_pages_linkeddomain hotjar.com |
| 2018-10-23 |
insert index_pages_linkeddomain hotjar.com |
| 2018-09-20 |
insert projects_pages_linkeddomain hotjar.com |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-27 |
insert person Chris Long |
| 2018-06-27 |
insert person Scott Goodison |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 9 => 3 |
| 2018-05-29 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 2018-04-25 |
delete person Inga Keire |
| 2018-04-25 |
insert person Jack Wilkinson |
| 2018-04-23 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 1054 |
| 2018-04-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-04-17 |
update statutory_documents ADOPT ARTICLES 26/03/2018 |
| 2018-03-27 |
delete person Cheryl Gledhill |
| 2018-03-27 |
delete person Paul Pollard |
| 2018-02-02 |
delete person Daniel Temple |
| 2018-02-02 |
delete person Lloyd Williams |
| 2017-11-26 |
delete person Lewis Deegan |
| 2017-11-26 |
insert person Caroline Quick |
| 2017-11-26 |
insert person Lee Weatherstone |
| 2017-11-26 |
insert person Mark Sylvester |
| 2017-11-26 |
insert person Siraj Hussain |
| 2017-11-26 |
update person_description Cheryl Gledhill => Cheryl Gledhill |
| 2017-11-26 |
update person_title Cheryl Gledhill: Client Account Manager => Commercial Team Manager |
| 2017-11-26 |
update person_title Taylor Abel: Apprentice => Apprentice Bricklayer |
| 2017-10-28 |
delete person Reece Simpson |
| 2017-10-28 |
insert person Connor Ball |
| 2017-10-28 |
insert person Josh Elliott |
| 2017-10-28 |
insert person Kyle Waddington |
| 2017-10-28 |
insert person Kyle Westbrook |
| 2017-10-28 |
insert person Liam Colbeck |
| 2017-10-28 |
insert person Owen Jones Barker |
| 2017-10-28 |
insert person Tyler Bradley |
| 2017-10-28 |
insert person Zubair Mahmood |
| 2017-09-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SAGARS LLP
GRESHAM HOUSE 5-7 ST. PAULS STREET
LEEDS
LS1 2JG
UNITED KINGDOM |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-09-17 |
delete person Akim Williams |
| 2017-09-17 |
delete person Carl Firth |
| 2017-09-17 |
delete person Craig Wilson |
| 2017-09-17 |
delete person Dean Bamforth |
| 2017-09-17 |
delete person Graham Myers |
| 2017-09-17 |
delete person Ian Young |
| 2017-09-17 |
delete person Kavan Briggs |
| 2017-09-17 |
delete person Liam Smith |
| 2017-09-17 |
delete person Macauley Graham |
| 2017-09-17 |
delete person Paul Hannan |
| 2017-09-17 |
delete person Thomas Canning |
| 2017-08-06 |
delete person Benjamin Evans |
| 2017-08-06 |
delete person James Douthwaite |
| 2017-08-06 |
delete person Ryan Gibbs |
| 2017-07-07 |
delete person David Martin |
| 2017-07-07 |
delete person David Rothery |
| 2017-07-07 |
delete person Jack Pickerill |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-22 |
update person_title Ian Pepworth: Contracts Manager => Senior Contracts Manager |
| 2017-05-22 |
update person_title Inga Keire: Finance Assistant => Finance Assistant ( Purchase Ledger ) |
| 2017-05-22 |
update person_title Lee Duddigan: Site Technician => Trainee Contracts Manager |
| 2017-05-22 |
update person_title Steve Hayes: Site Technician => Trainee Contracts Manager |
| 2017-04-03 |
delete person Josh Thistlewood |
| 2017-04-03 |
insert person Jack Pickerill |
| 2017-04-03 |
insert person Taylor Abel |
| 2017-04-03 |
update person_title Angela Juan-Ortega: Quantity Surveyor; Assistant => Quantity Surveyor |
| 2017-04-03 |
update person_title Raivis Paeglitis: null => Brickyard Team Leader |
| 2017-02-03 |
delete person Nathan Weatherstone |
| 2017-02-03 |
delete person Steve Riby |
| 2017-02-03 |
insert person Cheryl Gledhill |
| 2017-02-03 |
insert person Craig Wigglesworth |
| 2017-02-03 |
insert person Daniel Temple |
| 2017-02-03 |
insert person James Marshall |
| 2017-02-03 |
insert person Jason Matthews |
| 2017-02-03 |
insert person Simon Mountain |
| 2017-02-03 |
update person_description Paul Pollard => Paul Pollard |
| 2017-02-03 |
update person_title Helen Hewson: Finance Assistant => Payroll & HR Manager |
| 2017-02-03 |
update person_title Paul Pollard: Apprentice => Trainee Bricklayer |
| 2017-01-05 |
insert person Daniel Morris |
| 2017-01-05 |
insert person Declan Hales |
| 2017-01-05 |
insert person Harris Fox |
| 2017-01-05 |
insert person Inga Keire |
| 2017-01-05 |
insert person Jake Ward |
| 2017-01-05 |
insert person Josh Thistlewood |
| 2017-01-05 |
insert person Kavan Briggs |
| 2017-01-05 |
insert person Kieran Butterworth |
| 2017-01-05 |
insert person Lee Duddigan |
| 2017-01-05 |
insert person Lewis Deegan |
| 2017-01-05 |
insert person Reece Simpson |
| 2016-11-23 |
delete person Jordan Omar |
| 2016-11-23 |
update person_title Steve Hayes: Flowjet Operative, Voussoir Specialist => Site Technician |
| 2016-10-26 |
delete person Graham Hunter |
| 2016-10-26 |
delete person Mark Sylvester |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-07-06 |
delete person Michael Whittaker |
| 2016-07-06 |
insert person Graham Hunter |
| 2016-07-06 |
insert person Paul Pierrepont |
| 2016-07-06 |
insert person Thomas Canning |
| 2016-07-06 |
update person_title Lloyd Williams: Apprentice => Trainee Bricklayer |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-04 |
delete person John Norgate |
| 2016-05-04 |
delete person Lee Duddigan |
| 2016-05-04 |
delete person Sean Appleby |
| 2016-04-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-06 |
delete person Alex Jackson |
| 2016-04-06 |
delete person Inga Keire |
| 2016-04-06 |
delete person Matt Whelan |
| 2015-12-02 |
delete source_ip 195.8.66.1 |
| 2015-12-02 |
insert alias Mitchell and Urwin |
| 2015-12-02 |
insert fax 01904 777098 |
| 2015-12-02 |
insert index_pages_linkeddomain carboncreative.net |
| 2015-12-02 |
insert index_pages_linkeddomain karenturner.co.uk |
| 2015-12-02 |
insert person David Rothery |
| 2015-12-02 |
insert phone 01904 777710 |
| 2015-12-02 |
insert source_ip 54.77.203.176 |
| 2015-12-02 |
insert vat 135 5269 11 |
| 2015-12-02 |
update founded_year 1995 => null |
| 2015-12-02 |
update robots_txt_status www.mitchellandurwin.com: 404 => 200 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-09 |
update statutory_documents 06/09/15 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 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNITS 1 & 2 MIDDLETHORPE BUSINESS PARK SIM BALK LANE BISHOPTHORPE YORK ENGLAND YO23 2BD |
| 2014-10-07 |
insert address UNITS 1 & 2 MIDDLETHORPE BUSINESS PARK SIM BALK LANE BISHOPTHORPE YORK YO23 2BD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-11 |
update statutory_documents 06/09/14 FULL LIST |
| 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 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-11 |
delete address Unit 5, Middlethorpe Business Park
Sim Balk Lane, Bishopthorpe,
York YO23 2BD |
| 2014-04-11 |
insert address Units 1 & 2, Middlethorpe Business Park
Sim Balk Lane, Bishopthorpe,
York YO23 2BD |
| 2014-04-11 |
update primary_contact Unit 5, Middlethorpe Business Park
Sim Balk Lane, Bishopthorpe,
York YO23 2BD => Units 1 & 2, Middlethorpe Business Park
Sim Balk Lane, Bishopthorpe,
York YO23 2BD |
| 2014-02-07 |
delete address UNIT 5 MIDDLETHORPE BUSINESS PARK SIM BALK LANE BISHOPTHORPE YORK ENGLAND YO23 2BD |
| 2014-02-07 |
insert address UNITS 1 & 2 MIDDLETHORPE BUSINESS PARK SIM BALK LANE BISHOPTHORPE YORK ENGLAND YO23 2BD |
| 2014-02-07 |
update registered_address |
| 2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
UNIT 5 MIDDLETHORPE BUSINESS PARK
SIM BALK LANE BISHOPTHORPE
YORK
YO23 2BD
ENGLAND |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-18 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete address UNIT 5 MIDDLETHORPE BUSINESS PARK SIM BACK LANE BISHOPTHORPE YORK YO23 2BD |
| 2013-06-22 |
delete sic_code 4545 - Other building completion |
| 2013-06-22 |
insert address UNIT 5 MIDDLETHORPE BUSINESS PARK SIM BALK LANE BISHOPTHORPE YORK ENGLAND YO23 2BD |
| 2013-06-22 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2012-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM
UNIT 5 MIDDLETHORPE BUSINESS PARK
SIM BACK LANE
BISHOPTHORPE
YORK
YO23 2BD |
| 2012-09-12 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-10-26 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-11-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-11-03 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN URWIN / 06/09/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TAYLOR URWIN / 06/09/2010 |
| 2010-03-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 06/09/09 FULL LIST |
| 2009-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2009 FROM
UNIT 3 FOREST BUSINESS PARK
FOREST FARM
FULFORD
YORK |
| 2009-05-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN URWIN / 20/03/2008 |
| 2008-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD URWIN / 20/03/2008 |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 2007-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/02 FROM:
RM COMPANY SERVICES LIMITED
2ND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3RX |
| 2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |