| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-07 |
delete address UNIT 11 OMEGA BUSINESS PARK OMEGA BUSINESS VILLAGE, THURSTON ROAD NORTHALLERTON ENGLAND DL6 2NJ |
| 2023-08-07 |
insert address C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM ST. JOHNS CHAPEL BISHOP AUCKLAND ENGLAND DL13 1QZ |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
UNIT 11 OMEGA BUSINESS PARK OMEGA BUSINESS VILLAGE, THURSTON ROAD
NORTHALLERTON
DL6 2NJ
ENGLAND |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIROSLAVA HOUSTON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents SECRETARY APPOINTED MRS MIROSLAVA HOUSTON |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLERTON PROPERTY MANAGEMENT LTD |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE PUGH |
| 2022-06-16 |
update statutory_documents SECRETARY APPOINTED ALLERTON PROPERTY MANAGEMENT LTD |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TAYLOR / 07/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-07-08 |
update account_category DORMANT => null |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-19 => 2019-09-30 |
| 2018-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-10-07 |
delete address UNIT 6 ALPHA COURT MONKS CROSS DRIVE YORK NORTH YORKSHIRE YO32 9WN |
| 2017-10-07 |
insert address UNIT 11 OMEGA BUSINESS PARK OMEGA BUSINESS VILLAGE, THURSTON ROAD NORTHALLERTON ENGLAND DL6 2NJ |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
UNIT 6 ALPHA COURT MONKS CROSS DRIVE
YORK
NORTH YORKSHIRE
YO32 9WN |
| 2017-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |