| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/24, NO UPDATES |
| 2024-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-05-07 |
delete address 5 MOAT HOUSE SQUARE THORP ARCH WETHERBY WEST YORKSHIRE LS23 7RB |
| 2022-05-07 |
insert address 1A NEWTON HOUSE 1A FULWITH ROAD HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG2 8HL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
5 MOAT HOUSE SQUARE
THORP ARCH
WETHERBY
WEST YORKSHIRE
LS23 7RB |
| 2022-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2016-12-19 |
delete address 23 HORNBEAM SQUARE SOUTH HARROGATE NORTH YORKSHIRE HG2 8NB |
| 2016-12-19 |
insert address 5 MOAT HOUSE SQUARE THORP ARCH WETHERBY WEST YORKSHIRE LS23 7RB |
| 2016-12-19 |
update registered_address |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
23 HORNBEAM SQUARE SOUTH
HARROGATE
NORTH YORKSHIRE
HG2 8NB |
| 2016-10-07 |
delete sic_code 41100 - Development of building projects |
| 2016-10-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2016-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-01-07 |
insert company_previous_name NEWTON ACS LTD |
| 2016-01-07 |
update name NEWTON ACS LTD => ARMITAGE CORPORATE SOLUTIONS LTD |
| 2015-12-10 |
update statutory_documents COMPANY NAME CHANGED NEWTON ACS LTD
CERTIFICATE ISSUED ON 10/12/15 |
| 2015-12-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-02 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DASZKIEWICZ |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DASZKIEWICZ |
| 2015-07-08 |
insert company_previous_name RINGTAIL PHASE 1 LIMITED |
| 2015-07-08 |
update name RINGTAIL PHASE 1 LIMITED => NEWTON ACS LTD |
| 2015-06-20 |
update statutory_documents COMPANY NAME CHANGED RINGTAIL PHASE 1 LIMITED
CERTIFICATE ISSUED ON 20/06/15 |
| 2015-06-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-29 => 2016-05-31 |
| 2015-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-10-07 |
insert sic_code 41100 - Development of building projects |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-08 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ARMITAGE / 30/09/2013 |
| 2013-11-07 |
delete address FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE UNITED KINGDOM BD1 3QX |
| 2013-11-07 |
insert address 23 HORNBEAM SQUARE SOUTH HARROGATE NORTH YORKSHIRE HG2 8NB |
| 2013-11-07 |
insert company_previous_name GWECO 590 LIMITED |
| 2013-11-07 |
update name GWECO 590 LIMITED => RINGTAIL PHASE 1 LIMITED |
| 2013-11-07 |
update registered_address |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
FORWARD HOUSE 8 DUKE STREET
BRADFORD
WEST YORKSHIRE
BD1 3QX
UNITED KINGDOM |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN ARMITAGE |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW DASZKIEWICZ |
| 2013-10-09 |
update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 100.00 |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 2013-10-07 |
update statutory_documents COMPANY NAME CHANGED GWECO 590 LIMITED
CERTIFICATE ISSUED ON 07/10/13 |
| 2013-10-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |