Date | Description |
2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
2023-11-28 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update account_ref_month 3 => 9 |
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 => 2024-06-30 |
2023-03-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-03-20 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/09/2023 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-02-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
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 |
2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
2019-08-07 |
delete address 25 RAMSHILL ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2LW |
2019-08-07 |
insert address 19 HUNTRISS ROW SCARBOROUGH ENGLAND YO11 2ED |
2019-08-07 |
update registered_address |
2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
25 RAMSHILL ROAD
SCARBOROUGH
NORTH YORKSHIRE
YO11 2LW |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-11-22 |
update statutory_documents FIRST GAZETTE |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
2016-01-08 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2016-01-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update company_status Active => Active - Proposal to Strike off |
2015-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-12-01 |
update statutory_documents 05/09/15 FULL LIST |
2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILSON / 01/09/2014 |
2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILSON / 15/08/2014 |
2015-12-01 |
update statutory_documents FIRST GAZETTE |
2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-05-08 |
update accounts_last_madeup_date null => 2014-03-31 |
2015-05-08 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-04-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-04-21 |
update statutory_documents FIRST GAZETTE |
2014-11-07 |
delete address 52-56 NORTH MARINE ROAD SCARBOROUGH NORTH YORKSHIRE UNITED KINGDOM YO12 7PE |
2014-11-07 |
insert address 25 RAMSHILL ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2LW |
2014-11-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date null => 2014-09-05 |
2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
2014-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
52-56 NORTH MARINE ROAD
SCARBOROUGH
NORTH YORKSHIRE
YO12 7PE
UNITED KINGDOM |
2014-10-15 |
update statutory_documents 05/09/14 FULL LIST |
2013-09-05 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/03/2014 |
2013-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |