| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-10 |
delete person Cara Grzesiowski |
| 2023-10-10 |
delete person Hollie Gardiner |
| 2023-10-10 |
insert person Dan Savage |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-01 |
delete person Elisa Grzesiowski |
| 2023-03-01 |
insert person Jackie Forsdyke |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-29 |
delete person Diane Roberts |
| 2022-05-03 |
insert person Macy Laughlan |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-14 |
delete address 62/63 Westborough, Scarborough, YO11 1TS |
| 2022-02-14 |
delete person Liam Darrell |
| 2022-02-14 |
delete person Shona McLean |
| 2022-02-14 |
insert address 5 & 6 Manor Court, Scarborough Business Park, Scarborough, YO11 3TU |
| 2022-02-14 |
insert person Cara Grzesiowski |
| 2022-02-14 |
insert person Diane Roberts |
| 2022-02-14 |
insert person Elisa Grzesiowski |
| 2022-02-14 |
update person_title Hollie Gardiner: Sales Negotiator => Property Administrator |
| 2022-02-14 |
update person_title Nicki Wilson: Lettings Administrator => Tenancy Administrator |
| 2022-02-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-07 |
delete address 62/63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS |
| 2021-12-07 |
insert address 5&6 MANOR COURT MANOR GARTH SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 3TU |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
62/63 WESTBOROUGH
SCARBOROUGH
NORTH YORKSHIRE
YO11 1TS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2020-12-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-13 |
delete person Billie Marklew |
| 2020-02-13 |
delete person Cheryl Harris |
| 2020-02-13 |
delete person Lauren Taylor |
| 2020-02-13 |
delete person Sally Lockey |
| 2020-02-13 |
insert person Liam Darrell |
| 2020-02-13 |
insert person Nicki Wilson |
| 2020-02-13 |
insert person Shona McLean |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2020-01-15 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
delete person Chloe Clarkson |
| 2019-07-29 |
delete person Lea Moat |
| 2019-07-29 |
insert person Cheryl Harris |
| 2019-07-29 |
insert person Lauren Taylor |
| 2019-03-13 |
delete source_ip 95.142.155.153 |
| 2019-03-13 |
insert source_ip 77.72.1.86 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DUNCAN COWEN / 31/10/2018 |
| 2019-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE COWEN / 15/01/2019 |
| 2019-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DUNCAN COWEN / 31/10/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
delete source_ip 72.249.63.100 |
| 2018-08-16 |
insert source_ip 95.142.155.153 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-07 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-26 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-04-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-03-06 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-03 |
insert address 62/63 Westborough, Scarborough YO11 1TS |
| 2014-11-03 |
insert alias Andrew Cowen Estate Agent Limited |
| 2014-11-03 |
insert registration_number 3696005 |
| 2014-11-03 |
insert vat 852 9177 96 |
| 2014-07-07 |
insert company_previous_name WALKER LANDRAY LIMITED |
| 2014-07-07 |
update name WALKER LANDRAY LIMITED => ANDREW COWEN ESTATE AGENT LIMITED |
| 2014-06-18 |
update statutory_documents STATEMENT OF FACT - NAME CORRECTION ANDREW COWAN ESTATE AGENT LIMITED - CORRECT NAME - ANDREW COWEN ESTATE AGENT LIMITED |
| 2014-06-12 |
update statutory_documents COMPANY NAME CHANGED WALKER LANDRAY LIMITED
CERTIFICATE ISSUED ON 12/06/14 |
| 2014-06-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-11 |
delete website_emails we..@andrewcowen.com |
| 2014-02-11 |
delete email we..@andrewcowen.com |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-27 |
insert website_emails we..@andrewcowen.com |
| 2014-01-27 |
delete source_ip 65.99.202.18 |
| 2014-01-27 |
insert email we..@andrewcowen.com |
| 2014-01-27 |
insert source_ip 72.249.63.100 |
| 2014-01-27 |
update robots_txt_status www.andrewcowen.com: 404 => 200 |
| 2014-01-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-21 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-10-14 |
delete person Gary Mortimer |
| 2013-10-14 |
delete person Katie Watson |
| 2013-10-14 |
delete person Sally Rhodes |
| 2013-10-14 |
insert email da..@walkerlandray.com |
| 2013-10-14 |
insert person Dawn Crehan |
| 2013-10-14 |
insert person Sally Lockey |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-23 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-03-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DUNCAN COWEN / 15/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE COWEN / 15/01/2010 |
| 2009-03-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH COWEN / 15/01/2009 |
| 2008-04-18 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
SKIPTON CHAMBERS
32 ST NICHOLAS STREET
SCANBOROUGH
NORTH YORKSHIRE YO11 2HF |
| 2005-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/05 FROM:
UNIT 35 SITWELL BUSINESS CENTRE
SITWELL STREET
SCARBOROUGH
NORTH YORKSHIRE YO12 5EX |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/03 FROM:
57A AVENUE ROAD
SCARBOROUGH
NORTH YORKSHIRE YO12 5JU |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 FROM:
45 MITFORD STREET
FILEY
NORTH YORKSHIRE YO14 9DS |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 1999-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/99 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 1999-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |