| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-07 |
delete address CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ |
| 2023-10-07 |
insert address MINERVA 29 EAST PARADE LEEDS YORKSHIRE LS1 5PS |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2023 FROM
CROWN CHAMBERS PRINCES STREET
HARROGATE
NORTH YORKSHIRE
HG1 1NJ |
| 2023-09-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-07-07 |
update account_ref_day 25 => 30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-25 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents PREVEXT FROM 25/09/2022 TO 30/09/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-21 => 2023-06-25 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2022-09-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 26 => 25 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-26 => 2022-09-21 |
| 2022-06-21 |
update statutory_documents PREVSHO FROM 26/09/2021 TO 25/09/2021 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-26 => 2022-06-26 |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-26 => 2021-06-26 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-26 => 2020-06-26 |
| 2020-01-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 27 => 26 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-27 => 2019-09-26 |
| 2019-06-26 |
update statutory_documents PREVSHO FROM 27/09/2018 TO 26/09/2018 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068458950001 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-06-27 |
| 2018-09-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_day 28 => 27 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-28 => 2018-09-25 |
| 2018-06-25 |
update statutory_documents PREVSHO FROM 28/09/2017 TO 27/09/2017 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-06-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-28 => 2017-06-28 |
| 2016-10-13 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 29 => 28 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2016-09-28 |
| 2016-06-28 |
update statutory_documents PREVSHO FROM 29/09/2015 TO 28/09/2015 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-17 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-29 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-26 => 2016-06-29 |
| 2015-11-09 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update account_ref_day 30 => 29 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-26 |
| 2015-06-26 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-21 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address HANOVER HOUSE 13 VICTORIA ROAD DARLINGTON CO DURHAM DL1 5SF |
| 2014-04-07 |
insert address CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-11 |
| 2014-03-17 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-03-13 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
HANOVER HOUSE 13 VICTORIA ROAD
DARLINGTON
CO DURHAM
DL1 5SF |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 3 => 9 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-06-30 |
| 2013-03-18 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-01-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 2012-03-23 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-07-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 31/03/09 STATEMENT OF CAPITAL GBP 100 |
| 2010-04-20 |
update statutory_documents 13/03/10 FULL LIST |
| 2009-03-31 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MARTIN JONATHAN FOSTER |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED JANE FRANCES FOSTER |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |