| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2020-12-07 |
delete address KIRKLINGTON MANOR STAPLEY LANE BEDALE NORTH YORKSHIRE ENGLAND DL8 2LU |
| 2020-12-07 |
insert address 9 THE AVENUE CLIFTON YORK NORTH YORKSHIRE ENGLAND YO30 6AS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-10-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-15 |
update statutory_documents ADOPT ARTICLES 27/02/2020 |
| 2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WILSON / 01/10/2020 |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
KIRKLINGTON MANOR STAPLEY LANE
BEDALE
NORTH YORKSHIRE
DL8 2LU
ENGLAND |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE WILSON / 01/10/2020 |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WILSON / 01/10/2020 |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAYNE WILSON / 01/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WILSON / 09/11/2018 |
| 2018-11-02 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE WILSON |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2017-12-09 |
delete address 33 BURTON STONE LANE YORK UNITED KINGDOM YO30 6BT |
| 2017-12-09 |
insert address KIRKLINGTON MANOR STAPLEY LANE BEDALE NORTH YORKSHIRE ENGLAND DL8 2LU |
| 2017-12-09 |
update registered_address |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WILSON / 16/10/2017 |
| 2017-11-09 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
33 BURTON STONE LANE YORK
YO30 6BT
UNITED KINGDOM |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE WILSON / 16/10/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-08 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-29 => 2017-12-31 |
| 2016-10-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-03-12 |
update returns_last_madeup_date null => 2016-01-29 |
| 2016-03-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-12 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-06-08 |
update account_ref_month 1 => 3 |
| 2015-05-20 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-05-20 |
update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 130 |
| 2015-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |