| Date | Description |
|---|
| 2024-04-07 |
delete address 75 WEDDERBURN AVENUE HARROGATE ENGLAND HG2 7QR |
| 2024-04-07 |
insert address BUILDING B KNARESBOROUGH TECHNOLOGY PARK MANSE LANE KNARESBOROUGH ENGLAND HG5 8LF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
delete address 82 HILL TOP AVENUE HARROGATE ENGLAND HG1 3BS |
| 2023-04-07 |
insert address 75 WEDDERBURN AVENUE HARROGATE ENGLAND HG2 7QR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
82 HILL TOP AVENUE
HARROGATE
HG1 3BS
ENGLAND |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATTHEW AMOS / 30/12/2022 |
| 2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MATTHEW AMOS / 30/12/2022 |
| 2022-10-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-01-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-05-08 |
delete source_ip 92.222.25.61 |
| 2020-05-08 |
insert source_ip 51.195.137.119 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DARNBROUGH & CO LTD
8 YORK PLACE
KNARESBOROUGH
NORTH YORKSHIRE
HG5 0AA
ENGLAND |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATTHEW AMOS / 01/12/2017 |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN MALONEY / 01/03/2018 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES STEPHEN MALONEY / 01/03/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 15 POWELL STREET HARROGATE HG1 4BY |
| 2017-11-07 |
insert address 82 HILL TOP AVENUE HARROGATE ENGLAND HG1 3BS |
| 2017-11-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
15 POWELL STREET
HARROGATE
HG1 4BY |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEPHEN MALONEY |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MATTHEW AMOS / 22/09/2017 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEPHEN MALONEY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
delete source_ip 141.170.20.120 |
| 2016-08-12 |
insert source_ip 92.222.25.61 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-05-07 |
delete source_ip 92.222.25.61 |
| 2016-05-07 |
insert source_ip 141.170.20.120 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-10 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-18 |
delete alias Sphynx Design Limited |
| 2014-09-18 |
delete index_pages_linkeddomain sphynxdesign.co.uk |
| 2014-09-18 |
insert alias AM Electrical Harrogate Ltd |
| 2014-09-18 |
insert phone 07870 260709 |
| 2014-09-18 |
insert phone 08165070 |
| 2014-09-18 |
insert registration_number 08165070 |
| 2014-09-18 |
update name Sphynx Design => AM Electrical Harrogate |
| 2014-09-07 |
delete address 15 POWELL STREET HARROGATE ENGLAND HG1 4BY |
| 2014-09-07 |
insert address 15 POWELL STREET HARROGATE HG1 4BY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-11 |
delete alias AM Electrical Harrogate Ltd |
| 2014-08-11 |
delete phone 07870 260709 |
| 2014-08-11 |
delete phone 08165070 |
| 2014-08-11 |
delete registration_number 08165070 |
| 2014-08-11 |
delete source_ip 89.238.172.185 |
| 2014-08-11 |
insert alias Sphynx Design Limited |
| 2014-08-11 |
insert index_pages_linkeddomain sphynxdesign.co.uk |
| 2014-08-11 |
insert source_ip 92.222.25.61 |
| 2014-08-11 |
update name AM Electrical Harrogate => Sphynx Design |
| 2014-08-05 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-02 => 2015-05-31 |
| 2013-12-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 43210 - Electrical installation |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-08-12 |
update statutory_documents 02/08/13 FULL LIST |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MALONEY |
| 2012-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |