| Date | Description |
|---|
| 2025-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/25, NO UPDATES |
| 2024-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOWLING / 14/08/2024 |
| 2024-07-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-07-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-07-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-06-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-06-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-06-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BOWLING |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN PYPER |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WALSH |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER LAIRD |
| 2021-10-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-01-21 |
update statutory_documents SECRETARY APPOINTED SARAH ELIZABETH ATHERTON |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE BEAVIS |
| 2020-10-30 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-08-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-07-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-07-07 |
update account_category SMALL => FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WALTER LAIRD / 29/03/2018 |
| 2018-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-03-08 |
update statutory_documents ALTER ARTICLES 22/02/2018 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-11-07 |
delete address HOLGATE PARK HOLGATE ROAD YORK YO26 4GA |
| 2017-11-07 |
insert address 6 EAST PARADE LEEDS UNITED KINGDOM LS1 2AD |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CPP HOLDINGS LIMITED / 30/10/2017 |
| 2017-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM
HOLGATE PARK
HOLGATE ROAD
YORK
YO26 4GA |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER LAIRD |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JASON CARL WALSH |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-09 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-09 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015 |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT |
| 2015-02-17 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-11 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-12-02 |
update statutory_documents SECRETARY APPOINTED LORRAINE GRACE BEAVIS |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update num_mort_charges 10 => 11 |
| 2013-09-06 |
update num_mort_outstanding 6 => 7 |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED BRENT ESCOTT |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED CRAIG PARSONS |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER |
| 2013-08-12 |
update statutory_documents COMPANY BUSINESS 29/07/2013 |
| 2013-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037096750012 |
| 2013-06-26 |
update num_mort_charges 8 => 10 |
| 2013-06-26 |
update num_mort_outstanding 4 => 6 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-05-30 |
update statutory_documents ALTER ARTICLES 26/04/2013 |
| 2013-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037096750010 |
| 2013-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037096750011 |
| 2013-02-13 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY |
| 2012-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 2012-02-09 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY |
| 2011-10-21 |
update statutory_documents SECRETARY APPOINTED PAULA MARY WATTS |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 2011-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-04 |
update statutory_documents SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE |
| 2011-03-22 |
update statutory_documents SECRETARY APPOINTED LUCINDA MARY METCALFE |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 2011-02-10 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-09-29 |
update statutory_documents SECRETARY APPOINTED PAULA MARY WATTS |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY |
| 2010-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-02-12 |
update statutory_documents 08/02/10 FULL LIST |
| 2009-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN SOWERY / 04/05/2009 |
| 2009-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-04-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-16 |
update statutory_documents AGREEMENTS 01/04/2008 |
| 2008-04-11 |
update statutory_documents ADOPT ARTICLES 01/04/2008 |
| 2008-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-30 |
update statutory_documents S366A DISP HOLDING AGM 09/10/00 |
| 2003-10-28 |
update statutory_documents S366A DISP HOLDING AGM 15/10/00 |
| 2003-08-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/01 FROM:
156 HOLGATE ROAD
YORK
NORTH YORKSHIRE YO24 4GA |
| 2000-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/99 FROM:
SCORPIO HOUSE 102 SYDNEY STREET
LONDON
SW3 6NJ |
| 1999-03-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/08/99 |
| 1999-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |