| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-09-07 |
update num_mort_outstanding 2 => 0 |
| 2021-09-07 |
update num_mort_satisfied 0 => 2 |
| 2021-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-21 |
update statutory_documents SECRETARY APPOINTED MRS KATHRYN ANN WINSTANLEY |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete sic_code 62012 - Business and domestic software development |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-02-10 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-25 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-15 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 6 STONEACRES GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE UNITED KINGDOM HG5 8PJ |
| 2014-02-07 |
insert address UNIT 6 STONEACRES GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-02-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-07 |
update statutory_documents 08/12/13 FULL LIST |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN WINSTANLEY |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-17 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-08-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-07-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
14 CROWN HOUSE
HORNBEAM SQUARE NORTH
HARROGATE
NORTH YORKSHIRE
HG2 8PB |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WINSTANLEY / 15/11/2010 |
| 2010-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANN WINSTANLEY / 15/11/2010 |
| 2010-05-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WINSTANLEY / 09/12/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WINSTANLEY / 13/10/2009 |
| 2009-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANN WINSTANLEY / 13/10/2009 |
| 2009-08-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
HYDE HOUSE
VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE HG1 1DX |
| 2006-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED
01/02/06 |
| 2006-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/06 FROM:
4 PRINCES SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 1LX |
| 2005-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |