Date | Description |
2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-17 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-08-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-08-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
2019-09-07 |
update account_ref_day 31 => 30 |
2019-09-07 |
update account_ref_month 3 => 4 |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2021-01-31 |
2019-08-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-07 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/04/2020 |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update num_mort_charges 0 => 1 |
2018-11-07 |
update num_mort_outstanding 0 => 1 |
2018-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061608300001 |
2018-07-07 |
delete address THE MALTINGS TURPIN LANE COMMON LANE SOUTH MILFORD WEST YORKSHIRE LS25 5DR |
2018-07-07 |
insert address UNIT E OPUS 36 NEW POTTER GRANGE ROAD GOOLE EAST YORKSHIRE UNITED KINGDOM DN14 6BZ |
2018-07-07 |
update registered_address |
2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
THE MALTINGS TURPIN LANE
COMMON LANE
SOUTH MILFORD
WEST YORKSHIRE
LS25 5DR |
2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
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 |
2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CARRIE |
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 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update company_status Active - Proposal to Strike off => Active |
2015-10-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
2015-10-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-09-16 |
update statutory_documents 14/03/15 FULL LIST |
2015-08-09 |
update company_status Active => Active - Proposal to Strike off |
2015-08-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2015-07-21 |
update statutory_documents FIRST GAZETTE |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
2014-09-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
2014-09-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-08-11 |
update statutory_documents 14/03/14 FULL LIST |
2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
2014-07-15 |
update statutory_documents FIRST GAZETTE |
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 |
2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
2013-07-01 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
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 |
2013-06-03 |
update statutory_documents 14/03/13 FULL LIST |
2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-19 |
update statutory_documents 14/03/12 FULL LIST |
2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-12 |
update statutory_documents 14/03/11 FULL LIST |
2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM
UNIT D THIRSK INDUSTRIAL PARK
LUMLEY CLOSE
THIRSK
NORTH YORKSHIRE
YO7 3TD
UNITED KINGDOM |
2010-11-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CARRIE |
2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEGGATT |
2010-04-09 |
update statutory_documents 14/03/10 FULL LIST |
2010-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
UNIT D, LUMLEY CLOSE
THIRSK IND. ESTATE
THIRSK
NORTH YORKSHIRE
YO7 1DA |
2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JASON DENIS TROUGHT |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT LEGGATT / 08/04/2010 |
2010-02-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN WALLIS |
2009-04-13 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MOTTERSHEAD |
2008-09-17 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
2008-04-29 |
update statutory_documents DIRECTOR APPOINTED ALAN DAVID WALLIS |
2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID MOTTERSHEAD |
2007-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |