| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATIE FRANCES ELIZABETH WISE / 28/01/2021 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IAN WISE / 20/08/2019 |
| 2019-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON IAN WISE / 20/08/2019 |
| 2019-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATIE FRANCES ELIZABETH WISE / 20/08/2019 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-08 |
update num_mort_outstanding 1 => 0 |
| 2018-07-08 |
update num_mort_satisfied 0 => 1 |
| 2018-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-08 |
delete address 46 MARKET PLACE MARKET WEIGHTON YORK YO43 3AL |
| 2017-11-08 |
insert address 17 HIGH STREET MARKET WEIGHTON YORK ENGLAND YO43 3AQ |
| 2017-11-08 |
update registered_address |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
46 MARKET PLACE
MARKET WEIGHTON
YORK
YO43 3AL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-13 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-15 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-11 |
update statutory_documents 28/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 46 MARKET PLACE MARKET WEIGHTON YORK ENGLAND YO43 3AL |
| 2014-03-08 |
insert address 46 MARKET PLACE MARKET WEIGHTON YORK YO43 3AL |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-08 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-13 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-05 |
update statutory_documents 02/07/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-24 |
delete address SUITE 22 MARKET WEIGHTON BUSINESS CENTRE BECKLANDS PARK MARKET WEIGHTON YORK ENGLAND YO43 3GL |
| 2013-06-24 |
insert address 46 MARKET PLACE MARKET WEIGHTON YORK ENGLAND YO43 3AL |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-28 => 2013-12-31 |
| 2013-02-13 |
update statutory_documents 28/01/13 FULL LIST |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
SUITE 22 MARKET WEIGHTON BUSINESS CENTRE
BECKLANDS PARK MARKET WEIGHTON
YORK
YO43 3GL
ENGLAND |
| 2012-10-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-05-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-25 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 2011-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
OSBORNE HOUSE TOWN STREET
SHIPTONTHORPE
YORK
YO43 3PA
UNITED KINGDOM |
| 2011-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |