| Date | Description |
|---|
| 2024-04-07 |
delete address 55 HUNTERS WAY YORK UNITED KINGDOM YO24 1JL |
| 2024-04-07 |
insert address 7 GRAYSON COTTAGES MAIN STREET APPLETON ROEBUCK YORK ENGLAND YO23 7DN |
| 2024-04-07 |
update registered_address |
| 2023-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2023 FROM
55 HUNTERS WAY
YORK
YO24 1JL
UNITED KINGDOM |
| 2023-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET ELIZABETH ALLAN / 01/05/2023 |
| 2023-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET ELIZABETH ALLAN / 01/08/2023 |
| 2023-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN MARGARET ELIZABETH ALLAN / 01/05/2023 |
| 2023-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN MARGARET ELIZABETH ALLAN / 01/08/2023 |
| 2023-09-07 |
delete address 7 GRAYSON COTTAGES MAIN STREET APPLETON ROEBUCK YORK UNITED KINGDOM YO23 7DN |
| 2023-09-07 |
insert address 55 HUNTERS WAY YORK UNITED KINGDOM YO24 1JL |
| 2023-09-07 |
update registered_address |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
7 GRAYSON COTTAGES
MAIN STREET
APPLETON ROEBUCK
YORK
YO23 7DN
UNITED KINGDOM |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET ELIZABETH ALLAN / 01/08/2023 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN MARGARET ELIZABETH ALLAN / 01/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-30 => 2022-08-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-05-30 |
update statutory_documents 30/08/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-08-07 |
delete address 55 HUNTERS WAY YORK NORTH YORKSHIRE UNITED KINGDOM YO24 1JL |
| 2022-08-07 |
insert address 7 GRAYSON COTTAGES MAIN STREET APPLETON ROEBUCK YORK UNITED KINGDOM YO23 7DN |
| 2022-08-07 |
update registered_address |
| 2022-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2022 FROM
55 HUNTERS WAY
YORK
NORTH YORKSHIRE
YO24 1JL
UNITED KINGDOM |
| 2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET ELIZABETH ALLAN / 08/07/2022 |
| 2022-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN MARGARET ELIZABETH ALLAN / 08/07/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-30 => 2021-08-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-05-17 |
update statutory_documents 30/08/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 55 HUNTERS WAY HUNTERS WAY YORK NORTH YORKSHIRE ENGLAND YO24 1JL |
| 2021-09-07 |
insert address 55 HUNTERS WAY YORK NORTH YORKSHIRE UNITED KINGDOM YO24 1JL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-30 => 2022-05-30 |
| 2021-09-07 |
update registered_address |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
55 HUNTERS WAY HUNTERS WAY
YORK
NORTH YORKSHIRE
YO24 1JL
ENGLAND |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-08-24 |
update statutory_documents 30/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-30 |
| 2021-05-30 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 30/08/2020 |
| 2020-10-30 |
insert sic_code 74100 - specialised design activities |
| 2020-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address 11 MIDDLETHORPE BUSINESS PARK SIM BALK LANE BISHOPTHORPE YORK ENGLAND YO23 2BD |
| 2020-05-07 |
insert address 55 HUNTERS WAY HUNTERS WAY YORK NORTH YORKSHIRE ENGLAND YO24 1JL |
| 2020-05-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
11 MIDDLETHORPE BUSINESS PARK SIM BALK LANE
BISHOPTHORPE
YORK
YO23 2BD
ENGLAND |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073322490001 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073322490001 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-06-08 |
insert company_previous_name PEONY-ROSE LTD |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-08 |
update name PEONY-ROSE LTD => MIDDLETHORPE INTERIORS LTD |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-05-23 |
update statutory_documents COMPANY NAME CHANGED PEONY-ROSE LTD
CERTIFICATE ISSUED ON 23/05/17 |
| 2016-09-07 |
delete address 55 HUNTERS WAY DRINGHOUSES YORK YO24 1JL |
| 2016-09-07 |
insert address 11 MIDDLETHORPE BUSINESS PARK SIM BALK LANE BISHOPTHORPE YORK ENGLAND YO23 2BD |
| 2016-09-07 |
update registered_address |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
55 HUNTERS WAY
DRINGHOUSES
YORK
YO24 1JL |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-08 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-11 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 55 HUNTERS WAY DRINGHOUSES YORK UNITED KINGDOM YO24 1JL |
| 2014-09-07 |
insert address 55 HUNTERS WAY DRINGHOUSES YORK YO24 1JL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-31 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-27 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 5241 - Retail sale of textiles |
| 2013-06-23 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-23 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2012-10-16 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-29 |
update statutory_documents 02/08/11 FULL LIST |
| 2010-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |