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 |
2023-10-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-10-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
2023-06-27 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-04-11 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
delete address 4 PARK TERRACE WHITBY NORTH YORKSHIRE YO21 1PN |
2023-04-07 |
insert address BECK MEETINGS LODGE, RIDGE LANE STAITHES SALTBURN-BY-THE-SEA ENGLAND TS13 5DU |
2023-04-07 |
update registered_address |
2023-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MCLAUGHLIN / 07/02/2023 |
2023-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MCLAUGHLIN / 07/02/2023 |
2023-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES MCLAUGHLIN / 01/02/2023 |
2023-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MCLAUGHLIN / 01/02/2023 |
2023-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2023 FROM
4 PARK TERRACE
WHITBY
NORTH YORKSHIRE
YO21 1PN |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY MCLAUGHLIN / 01/04/2021 |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ANTONY MCLAUGHLIN / 01/04/2021 |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, 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 |
2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
2019-02-22 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
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 |
2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-09 |
update company_status Active - Proposal to Strike off => Active |
2018-07-08 |
update company_status Active => Active - Proposal to Strike off |
2018-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTONY MCLAUGHLIN |
2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH MCLAUGHLIN |
2018-07-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2018 |
2018-06-19 |
update statutory_documents FIRST GAZETTE |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
2017-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-08-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2016-07-08 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
2016-07-08 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
2016-06-27 |
update statutory_documents 28/03/16 NO MEMBER LIST |
2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
2016-05-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
2016-03-08 |
update statutory_documents FIRST GAZETTE |
2015-07-09 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-07-09 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-06-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-06-09 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-06-09 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
2015-05-01 |
update statutory_documents 28/03/15 NO MEMBER LIST |
2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2014-12-07 |
update accounts_next_due_date 2013-12-28 => 2014-12-31 |
2014-11-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-04-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-04-25 |
update statutory_documents 28/03/14 NO MEMBER LIST |
2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
2014-04-01 |
update statutory_documents FIRST GAZETTE |
2013-06-26 |
insert sic_code 90020 - Support activities to performing arts |
2013-06-26 |
update returns_last_madeup_date null => 2013-03-28 |
2013-06-26 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
2013-05-11 |
update statutory_documents 28/03/13 NO MEMBER LIST |
2012-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |