| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-05-31 |
| 2023-07-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-05-31 |
| 2022-07-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address LANGTON HOUSE 124 ACOMB ROAD YORK NORTH YORKSHIRE YO24 4EY |
| 2022-07-07 |
insert address 24 FINKLE STREET THIRSK ENGLAND YO7 1DA |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-07-07 |
update registered_address |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
LANGTON HOUSE 124 ACOMB ROAD
YORK
NORTH YORKSHIRE
YO24 4EY |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-05-31 |
| 2021-07-31 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-05-31 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-04 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-13 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-06-19 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-21 |
update statutory_documents SOLVENCY STATEMENT DATED 27/03/15 |
| 2015-04-21 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 27/03/2015 |
| 2015-04-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-11-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-11-07 |
update num_mort_charges 1 => 2 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-09 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087228150002 |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087228150001 |
| 2014-03-14 |
update statutory_documents 14/03/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-03-05 |
update statutory_documents 30/01/14 STATEMENT OF CAPITAL GBP 4 |
| 2014-03-04 |
update statutory_documents SOLVENCY STATEMENT DATED 12/02/14 |
| 2014-03-04 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 12/02/2014 |
| 2014-03-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-02-13 |
update statutory_documents 30/01/14 STATEMENT OF CAPITAL GBP 996.00 |
| 2014-01-07 |
delete address 2 COLTON SQUARE LEICESTER UNITED KINGDOM LE1 1QH |
| 2014-01-07 |
insert address LANGTON HOUSE 124 ACOMB ROAD YORK NORTH YORKSHIRE YO24 4EY |
| 2014-01-07 |
update account_ref_month 10 => 7 |
| 2014-01-07 |
update accounts_next_due_date 2015-07-08 => 2015-04-30 |
| 2014-01-07 |
update registered_address |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL |
| 2013-12-20 |
update statutory_documents CURRSHO FROM 31/10/2014 TO 31/07/2014 |
| 2013-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
2 COLTON SQUARE
LEICESTER
LE1 1QH
UNITED KINGDOM |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN COSTICK |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED JAMIE DANIEL TIMOTHY SMITH |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED PAUL HAYTON |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED STUART ANTHONY SCOTT |
| 2013-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |