Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2021-02-08 |
delete address 21 WATER STREET SKIPTON UNITED KINGDOM BD23 1PQ |
2021-02-08 |
insert address SHEPHERD PARTNERSHIP LTD CARLETON BUSINESS PARK SKIPTON ENGLAND BD23 2DE |
2021-02-08 |
update registered_address |
2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
21 WATER STREET
SKIPTON
BD23 1PQ
UNITED KINGDOM |
2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RECORDMASTER SECRETARIAL LIMITED |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
2020-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSON |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
2019-05-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/05/2019 |
2019-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHNSON |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
2018-01-08 |
update account_category NO ACCOUNTS FILED => null |
2018-01-08 |
update accounts_last_madeup_date null => 2017-04-30 |
2018-01-08 |
update accounts_next_due_date 2018-01-07 => 2019-01-31 |
2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-07-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/04/2016 |
2017-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-07-11 |
update statutory_documents FIRST GAZETTE |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2016-04-21 |
update statutory_documents 19/04/16 FULL LIST |
2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOPE |
2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHNSON |
2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN RUTH JOHNSON |
2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOPE |
2016-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |