Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA MAUREEN HUTCHINSON / 02/06/2020 |
2020-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS THELMA MAUREEN HUTCHINSON / 02/06/2020 |
2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD WILLIAM HUTCHINSON |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
2019-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD WILLIAM HUTCHINSON |
2019-12-20 |
update statutory_documents CESSATION OF HAROLD WILLIAM HUTCHINSON AS A PSC |
2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD HUTCHINSON |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
2016-12-12 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
2016-03-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
2016-02-05 |
update statutory_documents 20/12/15 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-08 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date null => 2014-02-28 |
2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2014-09-20 => 2015-11-30 |
2015-03-12 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
2015-01-15 |
update statutory_documents 20/12/14 FULL LIST |
2014-02-07 |
delete address KIRKDALE HOUSE FLAT TILBERTHWAITE AVENUE CONISTON CUMBRIA ENGLAND LA21 8ED |
2014-02-07 |
insert address KIRKDALE HOUSE FLAT TILBERTHWAITE AVENUE CONISTON CUMBRIA LA21 8ED |
2014-02-07 |
insert sic_code 55900 - Other accommodation |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date null => 2013-12-20 |
2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
2014-01-28 |
update statutory_documents 20/12/13 FULL LIST |
2013-07-01 |
delete address KIRKDALE HOUSE HAWKSHEAD ROAD CONISTON CUMBRIA UNITED KINGDOM LA21 8EA |
2013-07-01 |
insert address KIRKDALE HOUSE FLAT TILBERTHWAITE AVENUE CONISTON CUMBRIA ENGLAND LA21 8ED |
2013-07-01 |
update registered_address |
2013-06-25 |
update account_ref_day 31 => 28 |
2013-06-25 |
update account_ref_month 12 => 2 |
2013-06-24 |
delete address WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 2EZ |
2013-06-24 |
insert address KIRKDALE HOUSE HAWKSHEAD ROAD CONISTON CUMBRIA UNITED KINGDOM LA21 8EA |
2013-06-24 |
update registered_address |
2013-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
KIRKDALE HOUSE HAWKSHEAD ROAD
CONISTON
CUMBRIA
LA21 8EA
UNITED KINGDOM |
2013-02-26 |
update statutory_documents CURREXT FROM 31/12/2013 TO 28/02/2014 |
2013-02-12 |
update statutory_documents 06/02/13 STATEMENT OF CAPITAL GBP 100 |
2013-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ
UNITED KINGDOM |
2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD WILLIAM HUTCHINSON |
2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS THELMA MAUREEN HUTCHINSON |
2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
2012-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |