| Date | Description |
|---|
| 2023-03-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2023:LIQ. CASE NO.1 |
| 2022-04-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2021:LIQ. CASE NO.1 |
| 2020-03-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2020:LIQ. CASE NO.1 |
| 2020-03-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2020:LIQ. CASE NO.1 |
| 2019-03-07 |
delete address RYEDALE LODGE STATION ROAD NUNNINGTON YORK NORTH YORKSHIRE YO62 5XB |
| 2019-03-07 |
insert address 29 PARK SQUARE WEST LEEDS WEST YORKS LS1 2PQ |
| 2019-03-07 |
update company_status Active => Liquidation |
| 2019-03-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-02-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
RYEDALE LODGE STATION ROAD
NUNNINGTON
YORK
NORTH YORKSHIRE
YO62 5XB |
| 2019-02-04 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANDREW JOHN HINDLE |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY AINSLEY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-01-07 |
update account_ref_month 12 => 3 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-06 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/03/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM COOK |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-12 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-29 |
update statutory_documents 04/07/15 FULL LIST |
| 2014-09-07 |
delete address RYEDALE LODGE STATION ROAD NUNNINGTON YORK NORTH YORKSHIRE UNITED KINGDOM YO62 5XB |
| 2014-09-07 |
insert address RYEDALE LODGE STATION ROAD NUNNINGTON YORK NORTH YORKSHIRE YO62 5XB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-09-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-04-30 => 2015-09-30 |
| 2014-08-01 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-07-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_month 7 => 12 |
| 2014-03-04 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELSON |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-24 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-04 => 2014-04-30 |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-04-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-07-29 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-06-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM ELSON |
| 2012-04-29 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ALEXANDER AINSLEY |
| 2012-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 2011-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2011 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ
UNITED KINGDOM |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SCOTT |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 2011-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |