| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-11-17 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-30 |
update statutory_documents ADOPT ARTICLES 19/08/2022 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR LEE HALLSWORTH |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILSON |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BRAVERY |
| 2022-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011307460008 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GAINS |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GAINS |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-27 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHUL CO 006 LIMITED |
| 2021-01-29 |
update statutory_documents CESSATION OF NEIL ERIC BRAVERY AS A PSC |
| 2021-01-29 |
update statutory_documents CESSATION OF RICHARD JOHN PALMER AS A PSC |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ERIC BRAVERY / 22/11/2019 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL ERIC BRAVERY / 22/11/2019 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 5 => 6 |
| 2019-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011307460007 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ELIZABETH GAINS |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GAINS |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE GAINS |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-10 |
delete address CARLETON NEW ROAD SKIPTON NORTH YORKSHIRE BD23 2DE |
| 2017-12-10 |
insert address CARLETON NEW ROAD SKIPTON NORTH YORKSHIRE UNITED KINGDOM BD23 2DE |
| 2017-12-10 |
update registered_address |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERIC BRAVERY / 22/11/2017 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEIL ERIC BRAVERY / 22/11/2017 |
| 2017-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ERIC BRAVERY |
| 2017-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN PALMER |
| 2017-11-27 |
update statutory_documents CESSATION OF CLAIRE ELIZABETH GAINS AS A PSC |
| 2017-11-27 |
update statutory_documents CESSATION OF NICHOLAS JOSEPH GAINS AS A PSC |
| 2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
CARLETON NEW ROAD
SKIPTON
NORTH YORKSHIRE
BD23 2DE |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH GAINS / 13/11/2017 |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PALMER / 13/11/2017 |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH GAINS / 13/11/2017 |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERIC BRAVERY / 13/11/2017 |
| 2017-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH GAINS / 13/11/2017 |
| 2017-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH GAINS / 13/11/2017 |
| 2017-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH GAINS / 13/11/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-17 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update num_mort_charges 5 => 7 |
| 2017-01-08 |
update num_mort_outstanding 1 => 2 |
| 2017-01-08 |
update num_mort_satisfied 4 => 5 |
| 2017-01-05 |
update statutory_documents APPROVAL OF DIRECTORS' LONG TERM SERVICE CONTRACT: NEIL BRAVERY. APPROVAL OF DIRECTORS' LONG-TERM SERVICE CONTRACT:RICHARD JOHN PALMER. 08/12/2016 |
| 2016-12-20 |
update num_mort_outstanding 2 => 1 |
| 2016-12-20 |
update num_mort_satisfied 3 => 4 |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PALMER |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC GAINS |
| 2016-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011307460006 |
| 2016-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011307460007 |
| 2016-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-26 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-23 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-22 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-25 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-11-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-11-19 |
update statutory_documents ADOPT ARTICLES 05/11/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-31 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED DOMINIC JAMES GAINS |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-13 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-08-31 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-16 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_day 31 => 28 |
| 2013-08-01 |
update account_ref_month 8 => 2 |
| 2013-08-01 |
update accounts_next_due_date 2014-05-31 => 2013-11-30 |
| 2013-07-19 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 28/02/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents 22/11/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERIC BRAVERY / 23/11/2011 |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH GAINS / 18/11/2011 |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH GAINS / 18/11/2011 |
| 2011-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH GAINS / 18/11/2011 |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED NEIL ERIC BRAVERY |
| 2010-12-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-01-11 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 1997-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 1996-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 1994-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 1993-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-04-18 |
update statutory_documents S252 DISP LAYING ACC 12/01/93 |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 1992-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 1992-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 1990-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1989-12-15 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 1989-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-19 |
update statutory_documents RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 1988-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-01-11 |
update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 1988-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-07-24 |
update statutory_documents COMPANY NAME CHANGED
T.J. SITE SERVICES LIMITED
CERTIFICATE ISSUED ON 27/07/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1986-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/86 FROM:
ACRESFIELD HSE
15 EXCHANGE ST.
BOLTON BL1 1Y2 |
| 1973-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |