| Date | Description |
|---|
| 2024-07-16 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2021-08-07 |
delete address 2 THE RIDING SCHOOL ASKE RICHMOND NORTH YORKSHIRE DL10 5HQ |
| 2021-08-07 |
insert address 13 YORKERSGATE MALTON NORTH YORKSHIRE ENGLAND YO17 7AA |
| 2021-08-07 |
update registered_address |
| 2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
2 THE RIDING SCHOOL ASKE
RICHMOND
NORTH YORKSHIRE
DL10 5HQ |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2019-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON PORTER / 12/06/2019 |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON PORTER / 12/06/2019 |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID PORTER / 12/06/2019 |
| 2019-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES DAVID PORTER / 12/06/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-11 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 3 => 9 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-12-30 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 2017-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON PORTER / 14/09/2017 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON PORTER / 14/09/2017 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID PORTER / 14/09/2017 |
| 2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES DAVID PORTER / 14/09/2017 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_outstanding 1 => 0 |
| 2017-02-07 |
update num_mort_satisfied 1 => 2 |
| 2017-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCLAREN |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID PORTER / 23/09/2016 |
| 2016-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON PORTER / 23/09/2016 |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON PORTER / 23/09/2016 |
| 2016-06-07 |
update num_mort_outstanding 2 => 1 |
| 2016-06-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-31 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-27 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 2 RIDING SCHOOL ASKE RICHMOND NORTH YORKSHIRE DL10 5HQ |
| 2014-07-07 |
insert address 2 THE RIDING SCHOOL ASKE RICHMOND NORTH YORKSHIRE DL10 5HQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
2 RIDING SCHOOL
ASKE
RICHMOND
NORTH YORKSHIRE
DL10 5HQ |
| 2014-06-03 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON PORTER / 02/06/2014 |
| 2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD HOLMES / 02/06/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents 16/05/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 16/05/12 FULL LIST |
| 2011-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MCCLAREN |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON PORTER / 18/04/2011 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PORTER / 18/04/2011 |
| 2011-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON PORTER / 18/04/2011 |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYKES |
| 2010-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-03 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SYKES / 17/05/2009 |
| 2009-09-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
1 THE ASKE STABLES
ASKE
RICHMOND
NORTH YORKSHIRE
DL10 5HG |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents DIRECTOR APPOINTED GERARD HOLMES |
| 2008-03-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES SYKES |
| 2008-03-03 |
update statutory_documents ADOPT ARTICLES 26/02/2008 |
| 2008-03-03 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/06 FROM:
1 ASKE STABLES
ASKE
RICHMOND
NORTH YORKSHIRE DL10 5HG |
| 2005-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
THE ESTATE OFFICE, ASKE
RICHMOND
NORTH YORKSHIRE
DL10 5HJ |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 2003-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |