Date | Description |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
2023-09-21 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
2022-10-24 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-29 |
2021-12-20 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-22 => 2021-09-29 |
2021-03-20 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2021-02-07 |
update account_ref_day 30 => 29 |
2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-22 |
2020-12-22 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
2018-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN ASHLEY WALKER / 03/10/2018 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-09-30 |
2017-12-22 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-10-07 |
update account_ref_day 31 => 30 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN ASHLEY WALKER / 06/04/2016 |
2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL ANN WALKER / 06/04/2016 |
2017-09-27 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ASHLEY WALKER / 03/10/2016 |
2016-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WALKER / 03/10/2016 |
2016-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN WALKER / 03/10/2016 |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-22 |
update statutory_documents 03/10/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-22 |
update statutory_documents 03/10/14 FULL LIST |
2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ASHLEY WALKER / 03/10/2014 |
2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WALKER / 03/10/2014 |
2014-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN WALKER / 03/10/2014 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-16 |
update statutory_documents 03/10/13 FULL LIST |
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 |
2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
2012-10-18 |
update statutory_documents 03/10/12 FULL LIST |
2012-10-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-10-12 |
update statutory_documents 03/10/11 FULL LIST |
2011-07-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-11 |
update statutory_documents 03/10/10 FULL LIST |
2010-06-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-07 |
update statutory_documents 03/10/09 FULL LIST |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ASHLEY WALKER / 02/10/2009 |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WALKER / 02/10/2009 |
2009-07-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-11-03 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-12-06 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-22 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-03 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
2005-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/05 FROM:
2 WEST PARADE ROAD
SCARBOROUGH
NORTH YORKSHIRE YO12 5ED |
2005-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-21 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
2004-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/04 FROM:
59 FALSGRAVE ROAD
SCARBOROUGH
NORTH YORKSHIRE YO12 5EA |
2004-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-09 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
2003-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-09 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
2002-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
2001-10-24 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
2001-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-22 |
update statutory_documents SECRETARY RESIGNED |
2000-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
2000-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |