| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2021-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-02-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-02-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VAUX |
| 2020-08-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FINANCE DEPARTMENT
INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
NORTH YORKSHIRE
YO10 5DG
ENGLAND |
| 2020-08-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRAVEHEART INVESTMENT GROUP PLC / 27/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED GBAC LIMITED |
| 2020-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRAVEHEART INVESTMENT GROUP PLC / 25/09/2019 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2020-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRAVEHEART INVESTMENT GROUP PLC / 25/09/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SLADE |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NEEDLE |
| 2019-02-07 |
update account_ref_month 10 => 3 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2019-12-31 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-06 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 10421.5 |
| 2018-02-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-07 |
update num_mort_outstanding 1 => 0 |
| 2018-01-07 |
update num_mort_satisfied 4 => 5 |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR EDWARD BROWN / 21/12/2017 |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN DAVID HALLAM / 21/12/2017 |
| 2017-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053416640004 |
| 2017-02-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-09 |
update num_mort_outstanding 3 => 1 |
| 2017-02-09 |
update num_mort_satisfied 2 => 4 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053416640005 |
| 2017-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-01-20 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 9426.1 |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR VIVIAN DAVID HALLAM |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKING DIRECTORS LIMITED |
| 2016-09-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/01/16 |
| 2016-09-13 |
update statutory_documents 13/07/16 STATEMENT OF CAPITAL GBP 8824.20 |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR EDWARD BROWN |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-11 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-26 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT NEEDLE |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP NEIL JEPSON |
| 2015-10-08 |
update num_mort_charges 3 => 5 |
| 2015-10-08 |
update num_mort_outstanding 1 => 3 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053416640004 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053416640005 |
| 2015-08-11 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-06 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 3102.3 |
| 2015-01-26 |
update statutory_documents 25/01/15 FULL LIST |
| 2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VAUX / 26/01/2015 |
| 2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MURRAY GOODALL / 26/01/2015 |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LIVESLEY |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-03-31 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 3070.3 |
| 2014-02-07 |
delete address YORK HOUSE OUTGANG LANE OSBALDWICK YORK NORTH YORKSHIRE ENGLAND YO19 5UP |
| 2014-02-07 |
insert address YORK HOUSE OUTGANG LANE OSBALDWICK YORK NORTH YORKSHIRE YO19 5UP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-01-28 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOSLING |
| 2014-01-07 |
update statutory_documents 03/04/13 STATEMENT OF CAPITAL GBP 3038.3 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LIVESLEY |
| 2013-02-12 |
update statutory_documents 12/09/12 STATEMENT OF CAPITAL GBP 3054.30 |
| 2013-02-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-01-25 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SLADE / 25/01/2013 |
| 2012-06-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED DR WILLIAM ROBERT FREDERICK GOSLING |
| 2012-02-06 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-10-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, 1A ST GEORGES PLACE, TADCASTER ROAD, YORK, NORTH YORKSHIRE, YO24 1GN |
| 2011-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-01-26 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHBOOB SURVE |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLINSON |
| 2010-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-02-24 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-02-05 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MEHBOOB ABDULKADIR SURVE / 25/01/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VAUX / 25/01/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MURRAY GOODALL / 25/01/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL MARTIN ALLINSON / 25/01/2010 |
| 2010-02-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIKING DIRECTORS LIMITED / 25/01/2010 |
| 2009-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLADE / 11/02/2009 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED 12/12/08 |
| 2008-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-12-22 |
update statutory_documents GBP NC 3220/3870
12/12/2008 |
| 2008-02-20 |
update statutory_documents NC INC ALREADY ADJUSTED
08/10/07 |
| 2008-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-02-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-02-20 |
update statutory_documents £ NC 2460/3220
08/10/0 |
| 2008-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-02-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-12-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED
23/03/07 |
| 2007-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-20 |
update statutory_documents £ NC 1828/2460
23/03/0 |
| 2007-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/06 FROM:
UNIVERSITY OF YORK, HESLINGTON, HALL, HESLINGTON, YORK, NORTH YORKSHIRE YO10 5DD |
| 2006-03-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents NC INC ALREADY ADJUSTED
25/07/05 |
| 2005-09-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-14 |
update statutory_documents £ NC 1000/1828
25/07/0 |
| 2005-09-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-09-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-09-14 |
update statutory_documents SUB DIVISION 25/07/05 |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 |
| 2005-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/05 FROM:
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |