| Date | Description |
|---|
| 2023-07-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-05-04 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-01-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 2023-01-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-07-18 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-07-07 |
delete address WHITEHALL PARK WHITEHALL ROAD LEEDS LS12 5XX |
| 2022-07-07 |
insert address C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR, ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4AB |
| 2022-07-07 |
update company_status Active => In Administration |
| 2022-07-07 |
update num_mort_outstanding 3 => 2 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097337030003 |
| 2022-06-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097337030001 |
| 2022-06-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097337030002 |
| 2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
WHITEHALL PARK WHITEHALL ROAD
LEEDS
LS12 5XX |
| 2022-06-24 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009364,00009626 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH |
| 2021-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-20 |
update statutory_documents ADOPT ARTICLES 10/11/2020 |
| 2020-11-20 |
update statutory_documents NO TRANSFER NOTICE, PURSUANT TO ARTICLE 9.1(A) 10/11/2020 |
| 2020-11-17 |
update statutory_documents 10/11/20 STATEMENT OF CAPITAL GBP 24264.228 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-08 |
update num_mort_charges 2 => 3 |
| 2020-07-08 |
update num_mort_outstanding 2 => 3 |
| 2020-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097337030003 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOLPIN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-07 |
update num_mort_charges 1 => 2 |
| 2018-12-07 |
update num_mort_outstanding 1 => 2 |
| 2018-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097337030002 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2018-01-22 |
update statutory_documents CONSOLIDATION
05/12/17 |
| 2018-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-08 |
update statutory_documents 05/12/17 STATEMENT OF CAPITAL GBP 3189.70 |
| 2018-01-08 |
update statutory_documents 05/12/17 STATEMENT OF CAPITAL GBP 3046.50 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-07 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 3074.90 |
| 2016-09-08 |
insert sic_code 18129 - Printing n.e.c. |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-05-14 |
insert company_previous_name CASTLEGATE 740 LIMITED |
| 2016-05-14 |
update name CASTLEGATE 740 LIMITED => YM GROUP LIMITED |
| 2016-03-02 |
update statutory_documents COMPANY NAME CHANGED CASTLEGATE 740 LIMITED
CERTIFICATE ISSUED ON 02/03/16 |
| 2015-10-01 |
update statutory_documents CURRSHO FROM 31/08/2016 TO 31/05/2016 |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
15TH FLOOR 6 BEVIS MARKS
BURY COURT
LONDON
EC3A 7BA
UNITED KINGDOM |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED DAVID MCGOLPIN |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED LEE DAVID RICHARDSON |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RUTHERFORD NEWBOULD |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED PETER GREAVES |
| 2015-10-01 |
update statutory_documents ADOPT ARTICLES 02/09/2015 |
| 2015-10-01 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 1430 |
| 2015-10-01 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 3064.90 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097337030001 |
| 2015-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |