Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
2024-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2024-01-15 |
update statutory_documents DIRECTOR APPOINTED DR PREM SAGAR |
2024-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH IAN WILLGOOSE |
2024-01-15 |
update statutory_documents CESSATION OF ALAN BECKERTON AS A PSC |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-03 |
update statutory_documents CESSATION OF JOHN PHILIP WOOD AS A PSC |
2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DAVID MITCHELL |
2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME HUTCHINSON |
2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER ANDERSON |
2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GILES |
2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RAVI KUMAR SAHNAN |
2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY SKEET |
2023-03-02 |
update statutory_documents SECRETARY APPOINTED MR RUSSELL JOHN DAVIES |
2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD TAYLOR / 01/03/2023 |
2023-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL JOHN DAVIES / 02/03/2023 |
2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD DAVID MITCHELL |
2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD TAYLOR |
2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME HUTCHINSON |
2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER ANDERSON |
2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GILES |
2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVI KUMAR SAHNAN |
2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY SKEET |
2023-03-02 |
update statutory_documents CESSATION OF ALAN JAMES SMITH AS A PSC |
2023-03-02 |
update statutory_documents CESSATION OF EDWARD JOHN BALDWIN AS A PSC |
2023-03-02 |
update statutory_documents CESSATION OF FRANCIS JOHN MARSON AS A PSC |
2023-03-02 |
update statutory_documents CESSATION OF PATRICK ALLAN SWIFT AS A PSC |
2023-03-02 |
update statutory_documents CESSATION OF ROBERT HENRY SKEET AS A PSC |
2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BALDWIN |
2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MARSON |
2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SKEET |
2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY PEAKE |
2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MR GERALD TAYLOR |
2022-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SWIFT |
2022-07-13 |
delete alias The Grange Banqueting Suite Ltd |
2022-07-13 |
insert email di..@grangebanqueting.com |
2022-07-07 |
delete company_previous_name YORKCO 168G LIMITED |
2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
2022-04-29 |
update statutory_documents SECRETARY APPOINTED MR GARY MICHAEL PEAKE |
2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BISHOP |
2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-22 |
update website_status FlippedRobots => OK |
2021-06-22 |
delete source_ip 199.34.228.59 |
2021-06-22 |
insert source_ip 35.214.123.110 |
2021-05-17 |
update website_status OK => FlippedRobots |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILLIP WOOD |
2020-04-01 |
update statutory_documents CESSATION OF ARTHUR WILLIAM GEORGE HILL AS A PSC |
2020-04-01 |
update statutory_documents CESSATION OF JOHN LAWRENCE ARCHER AS A PSC |
2020-04-01 |
update statutory_documents CESSATION OF ROBIN GERALD APPLEBY AS A PSC |
2020-04-01 |
update statutory_documents CESSATION OF ROGER HIBBERT TILL AS A PSC |
2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR HILL |
2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD TAYLOR |
2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY FRY |
2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANJIT VERMA |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR GERALD TAYLOR |
2019-10-11 |
update statutory_documents DIRECTOR APPOINTED DR RANJIT VERMA |
2019-10-11 |
update statutory_documents DIRECTOR APPOINTED HARRY CHARLES FRY |
2019-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHER |
2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP WOOD |
2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN APPLEBY |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BECKERTON |
2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TILL |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HIBBERT TILL |
2016-12-20 |
update account_category null => TOTAL EXEMPTION SMALL |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-10-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
2016-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2016-08-10 |
delete source_ip 62.233.64.160 |
2016-08-10 |
insert source_ip 199.34.228.59 |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-12 |
update statutory_documents 31/03/16 NO MEMBER LIST |
2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BALDWIN / 31/03/2016 |
2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN GERALD APPLEBY |
2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SIM |
2015-04-22 |
update statutory_documents 31/03/15 NO MEMBER LIST |
2015-02-05 |
delete address 457 Burton Road
Littleover
Derby
DE23 6XX |
2015-02-05 |
delete address The Grange Banqueting Suite 457 Burton Road Littleover Derby DE23 6XX |
2015-02-05 |
insert about_pages_linkeddomain google.com |
2015-02-05 |
insert address 457 Burton Road
Littleover
Derby
Derbyshire
DE23 6XX |
2015-02-05 |
insert address The Grange Banqueting Suite 457 Burton Road Littleover Derby Derbyshire DE23 6XX |
2015-02-05 |
insert contact_pages_linkeddomain google.com |
2015-02-05 |
insert index_pages_linkeddomain google.com |
2015-02-05 |
update primary_contact The Grange Banqueting Suite 457 Burton Road Littleover Derby DE23 6XX => The Grange Banqueting Suite 457 Burton Road Littleover Derby Derbyshire DE23 6XX |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-05-16 |
delete source_ip 62.233.121.36 |
2014-05-16 |
insert source_ip 62.233.64.160 |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-14 |
update statutory_documents 31/03/14 NO MEMBER LIST |
2014-03-27 |
delete about_pages_linkeddomain crearegroup-webdesign.co.uk |
2014-03-27 |
delete address 475 Burton Road
Littleover
Derby
DE23 6XX |
2014-03-27 |
delete address The Grange Banqueting Suite 475 Burton Road Littleover Derby DE23 6XX |
2014-03-27 |
delete contact_pages_linkeddomain crearegroup-webdesign.co.uk |
2014-03-27 |
delete index_pages_linkeddomain crearegroup-webdesign.co.uk |
2014-03-27 |
delete phone 61 2014 |
2014-03-27 |
delete source_ip 62.233.64.135 |
2014-03-27 |
insert address 457 Burton Road
Littleover
Derby
DE23 6XX |
2014-03-27 |
insert address The Grange Banqueting Suite 457 Burton Road Littleover Derby DE23 6XX |
2014-03-27 |
insert source_ip 62.233.121.36 |
2014-03-27 |
update primary_contact The Grange Banqueting Suite 475 Burton Road Littleover Derby DE23 6XX => 457 Burton Road
Littleover
Derby
DE23 6XX |
2014-01-27 |
insert phone 61 2014 |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BALDWIN / 21/11/2013 |
2013-11-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-10-31 |
delete address 457 Burton Road Littleover Derby DE23 6XX |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-04 |
delete about_pages_linkeddomain seo-creare.co.uk |
2013-06-04 |
delete contact_pages_linkeddomain seo-creare.co.uk |
2013-06-04 |
delete index_pages_linkeddomain seo-creare.co.uk |
2013-05-17 |
insert about_pages_linkeddomain crearegroup-webdesign.co.uk |
2013-05-17 |
insert about_pages_linkeddomain seo-creare.co.uk |
2013-05-17 |
insert contact_pages_linkeddomain crearegroup-webdesign.co.uk |
2013-05-17 |
insert contact_pages_linkeddomain seo-creare.co.uk |
2013-05-17 |
insert index_pages_linkeddomain crearegroup-webdesign.co.uk |
2013-05-17 |
insert index_pages_linkeddomain seo-creare.co.uk |
2013-04-26 |
update statutory_documents 31/03/13 NO MEMBER LIST |
2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOSS |
2013-04-21 |
update website_status FlippedRobotsTxt => OK |
2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS JOHN MARSON |
2013-02-18 |
update statutory_documents SECRETARY APPOINTED MR ROGER WILLIAM BISHOP |
2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TORNBOHM |
2013-02-05 |
update website_status FlippedRobotsTxt |
2013-01-04 |
update website_status OK |
2012-12-16 |
update website_status FlippedRobotsTxt |
2012-10-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP WOOD |
2012-05-22 |
update statutory_documents 31/03/12 NO MEMBER LIST |
2011-09-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-04-11 |
update statutory_documents 31/03/11 NO MEMBER LIST |
2010-10-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
2010-04-19 |
update statutory_documents 31/03/10 NO MEMBER LIST |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM GEORGE HILL / 31/03/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WOOD MOSS / 31/03/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN BECKERTON / 31/03/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BALDWIN / 31/03/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE ARCHER / 31/03/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP WOOD / 31/03/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SIM / 31/03/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES SMITH / 31/03/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALLAN SWIFT / 31/03/2010 |
2009-09-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
2008-10-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/08 |
2007-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/07 |
2006-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/06 |
2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2005-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/05 |
2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/04 |
2003-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2003-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/03 |
2003-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-13 |
update statutory_documents SECRETARY RESIGNED |
2002-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
2002-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/02 |
2002-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-20 |
update statutory_documents SECRETARY RESIGNED |
2002-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-06-11 |
update statutory_documents COMPANY NAME CHANGED
YORKCO 168G LIMITED
CERTIFICATE ISSUED ON 11/06/02 |
2001-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |