| Date | Description |
|---|
| 2024-04-07 |
delete address 134 THE HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE ENGLAND LS23 6EA |
| 2024-04-07 |
insert address 134 HIGH STREET BOSTON SPA WETHERBY ENGLAND LS23 6BW |
| 2024-04-07 |
update registered_address |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2023 FROM
134 THE HIGH STREET
BOSTON SPA
WETHERBY
WEST YORKSHIRE
LS23 6EA
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSEY BURKE / 01/09/2021 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LINDSEY BURKE / 01/09/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-08 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-22 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY BURKE / 19/10/2017 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINDSAY BURKE / 19/10/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete sic_code 81100 - Combined facilities support activities |
| 2016-12-19 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY BURKE / 10/10/2016 |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY BURKE / 20/10/2016 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY BURKE / 02/08/2016 |
| 2016-07-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
delete address QUEENSGATE HOUSE 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 2016-05-11 |
insert address 134 THE HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE ENGLAND LS23 6EA |
| 2016-05-11 |
update registered_address |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
134 THE HIGH STREET
BOSTON SPA
WETHERBY
WEST YORKSHIRE
LS23 6EA
ENGLAND |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
QUEENSGATE HOUSE 23 NORTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5PD |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-26 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-12 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address QUEENSGATE HOUSE 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 5PD |
| 2014-02-07 |
insert address QUEENSGATE HOUSE 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2014-02-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2014-01-09 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-19 => 2013-07-31 |
| 2012-11-16 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY BURKE / 19/10/2012 |
| 2012-07-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 19/10/11 FULL LIST |
| 2010-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |