| Date | Description |
|---|
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS |
| 2022-02-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-12-16 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STUART MURRAY |
| 2020-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN MAY |
| 2020-07-16 |
update statutory_documents CESSATION OF JOHN STUART MURRAY AS A PSC |
| 2020-07-16 |
update statutory_documents CESSATION OF RICHARD JOHN MAY AS A PSC |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MAY |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-07 |
delete address ELIZABETH HOUSE BREWERY CLOSE BARKER BUSINESS PARK RIPON NORTH YORKSHIRE UNITED KINGDOM HG4 5NL |
| 2020-03-07 |
insert address 8 HONEY GARTH MELMERBY RIPON ENGLAND HG4 5FA |
| 2020-03-07 |
update registered_address |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
ELIZABETH HOUSE BREWERY CLOSE
BARKER BUSINESS PARK
RIPON
NORTH YORKSHIRE
HG4 5NL
UNITED KINGDOM |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-07 |
delete address 55-57 THE OLD CHURCH GROVE ROAD HARROGATE ENGLAND HG1 5EP |
| 2019-02-07 |
insert address ELIZABETH HOUSE BREWERY CLOSE BARKER BUSINESS PARK RIPON NORTH YORKSHIRE UNITED KINGDOM HG4 5NL |
| 2019-02-07 |
update registered_address |
| 2019-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM
55-57 THE OLD CHURCH
GROVE ROAD
HARROGATE
HG1 5EP
ENGLAND |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STUART MURRAY |
| 2018-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN MAY |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SUART MURRAY |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MAY |
| 2018-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-08 |
delete address PEAR TREE HOUSE PETER LANE BURTON LEONARD HARROGATE NORTH YORKSHIRE HG3 3RZ |
| 2017-11-08 |
insert address 55-57 THE OLD CHURCH GROVE ROAD HARROGATE ENGLAND HG1 5EP |
| 2017-11-08 |
update registered_address |
| 2017-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM
PEAR TREE HOUSE PETER LANE
BURTON LEONARD
HARROGATE
NORTH YORKSHIRE
HG3 3RZ |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-26 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-06-10 |
delete address PEAR TREE HOUSE PETER LANE BURTON LEONARD HARROGATE NORTH YORKSHIRE ENGLAND HG3 3RZ |
| 2015-06-10 |
insert address PEAR TREE HOUSE PETER LANE BURTON LEONARD HARROGATE NORTH YORKSHIRE HG3 3RZ |
| 2015-06-10 |
update accounts_last_madeup_date 2013-05-31 => 2014-09-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-10 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-02 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-04-08 |
delete address 1 MOOR HAVEN BACK ROAD HIGH BIRSTWITH HARROGATE NORTH YORKSHIRE HG3 2JH |
| 2015-04-08 |
insert address PEAR TREE HOUSE PETER LANE BURTON LEONARD HARROGATE NORTH YORKSHIRE ENGLAND HG3 3RZ |
| 2015-04-08 |
update registered_address |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
1 MOOR HAVEN BACK ROAD
HIGH BIRSTWITH
HARROGATE
NORTH YORKSHIRE
HG3 2JH |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update account_ref_month 5 => 9 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-06-30 |
| 2015-02-23 |
update statutory_documents PREVEXT FROM 31/05/2014 TO 30/09/2014 |
| 2014-06-07 |
delete address THE GABLES OAKWOOD PARK BUSINESS CENTRE BISHOP THORNTON HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG3 3JN |
| 2014-06-07 |
insert address 1 MOOR HAVEN BACK ROAD HIGH BIRSTWITH HARROGATE NORTH YORKSHIRE HG3 2JH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
THE GABLES OAKWOOD PARK BUSINESS CENTRE
BISHOP THORNTON
HARROGATE
NORTH YORKSHIRE
HG3 3JN
UNITED KINGDOM |
| 2014-05-29 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-01 => 2015-02-28 |
| 2014-01-31 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-01 |
| 2013-07-02 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
delete address THE ROWANS THE PADDOCK MELMERBY RIPON NORTH YORKSHIRE UNITED KINGDOM HG4 5HW |
| 2013-06-24 |
insert address THE GABLES OAKWOOD PARK BUSINESS CENTRE BISHOP THORNTON HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG3 3JN |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB COLLINS |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB COLLINS |
| 2012-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
THE ROWANS THE PADDOCK
MELMERBY
RIPON
NORTH YORKSHIRE
HG4 5HW
UNITED KINGDOM |
| 2012-06-21 |
update statutory_documents 21/06/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ROB COLLINS |
| 2012-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |