| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
delete address 245 BURTON STONE LANE YORK ENGLAND YO30 6EY |
| 2022-01-07 |
insert address UNIT 3 OSBALDWICK INDUSTRIAL ESTATE OUTGANG LANE OSBALDWICK YORK ENGLAND YO19 5UX |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2021 FROM
245 BURTON STONE LANE
YORK
YO30 6EY
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
delete address 54 BOOTHAM YORK UNITED KINGDOM YO30 7XZ |
| 2020-12-07 |
insert address 245 BURTON STONE LANE YORK ENGLAND YO30 6EY |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
54 BOOTHAM YORK
YO30 7XZ
UNITED KINGDOM |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 6 => 12 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMAS MORGAN / 31/05/2019 |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents ADOPT ARTICLES 13/03/2019 |
| 2019-04-04 |
update statutory_documents SUB-DIVISION
13/03/19 |
| 2019-03-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 245 BURTON STONE LANE YORK UNITED KINGDOM YO30 6EY |
| 2018-08-09 |
insert address 54 BOOTHAM YORK UNITED KINGDOM YO30 7XZ |
| 2018-08-09 |
update registered_address |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
245 BURTON STONE LANE YORK
YO30 6EY
UNITED KINGDOM |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DUNCAN MEDLEY |
| 2018-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DUNCAN MEDLEY |
| 2018-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL THOMAS MORGAN / 01/07/2018 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-15 => 2018-03-31 |
| 2017-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
insert sic_code 41100 - Development of building projects |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-21 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |