| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 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 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address FANSHAWE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY YORK ENGLAND YO30 4TN |
| 2019-09-07 |
insert address YORK ECO BUSINESS CENTER (OFFICE 12) AMY JOHNSON WAY YORK ENGLAND YO30 4AG |
| 2019-09-07 |
update registered_address |
| 2019-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM
FANSHAWE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY
YORK
YO30 4TN
ENGLAND |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2018-08-09 |
delete sic_code 74990 - Non-trading company |
| 2018-08-09 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2018-08-09 |
insert sic_code 85530 - Driving school activities |
| 2018-08-09 |
insert sic_code 93199 - Other sports activities |
| 2018-08-09 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL LESLIE MOORE / 21/03/2018 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LESLEY MOORE / 21/03/2018 |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL LESLEY MOORE |
| 2018-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL LESLEY MOORE |
| 2018-04-13 |
update statutory_documents CESSATION OF GRANVILLE JOHN TURNER AS A PSC |
| 2018-04-13 |
update statutory_documents CESSATION OF JAMES DOUGLAS TURNER AS A PSC |
| 2018-04-13 |
update statutory_documents CESSATION OF TURNER LITTLE COMPANY NOMINEES LIMITED AS A PSC |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ALLAN |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-06 => 2019-09-30 |
| 2018-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALLAN / 26/05/2017 |
| 2017-12-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 26/05/2017 |
| 2017-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURNER LITTLE COMPANY NOMINEES LIMITED |
| 2017-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRANVILLE JOHN TURNER / 26/05/2017 |
| 2017-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS TURNER / 26/05/2017 |
| 2017-06-08 |
delete address REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK ENGLAND YO26 6RW |
| 2017-06-08 |
insert address FANSHAWE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY YORK ENGLAND YO30 4TN |
| 2017-06-08 |
update registered_address |
| 2017-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2017 FROM
REGENCY HOUSE WESTMINSTER PLACE
YORK BUSINESS PARK
YORK
YO26 6RW
ENGLAND |
| 2016-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |