| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-10-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-05-26 |
delete source_ip 147.154.17.64 |
| 2023-05-26 |
insert source_ip 18.193.36.153 |
| 2023-05-26 |
insert source_ip 3.67.141.185 |
| 2023-05-26 |
insert source_ip 3.127.73.216 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-03-07 |
delete source_ip 147.154.18.181 |
| 2023-03-07 |
insert source_ip 147.154.17.64 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2023-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065116150004 |
| 2023-02-04 |
delete source_ip 147.154.17.64 |
| 2023-02-04 |
insert source_ip 147.154.18.181 |
| 2023-01-03 |
delete source_ip 147.154.18.181 |
| 2023-01-03 |
insert source_ip 147.154.17.64 |
| 2022-11-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-28 |
delete source_ip 147.154.17.64 |
| 2022-09-28 |
insert source_ip 147.154.18.181 |
| 2022-07-26 |
delete source_ip 147.154.18.181 |
| 2022-07-26 |
insert source_ip 147.154.17.64 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-04-23 |
delete source_ip 147.154.17.64 |
| 2022-04-23 |
insert source_ip 147.154.18.181 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-12-20 |
delete source_ip 147.154.18.181 |
| 2021-12-20 |
insert source_ip 147.154.17.64 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 3 => 9 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2021-09-10 |
delete source_ip 147.154.17.64 |
| 2021-09-10 |
insert source_ip 147.154.18.181 |
| 2021-09-10 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/09/2021 |
| 2021-08-03 |
delete source_ip 147.154.18.181 |
| 2021-08-03 |
insert source_ip 147.154.17.64 |
| 2021-06-27 |
delete source_ip 147.154.17.64 |
| 2021-06-27 |
insert source_ip 147.154.18.181 |
| 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 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-31 |
delete source_ip 147.154.18.181 |
| 2021-01-31 |
insert source_ip 147.154.17.64 |
| 2020-10-10 |
delete source_ip 205.147.88.143 |
| 2020-10-10 |
insert source_ip 147.154.18.181 |
| 2020-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD GREENWOOD / 31/08/2018 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-17 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-10-08 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-10-08 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-09-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-01 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-05-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_outstanding 3 => 1 |
| 2014-10-07 |
update num_mort_satisfied 1 => 3 |
| 2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-09-07 |
update num_mort_charges 3 => 4 |
| 2014-09-07 |
update num_mort_outstanding 2 => 3 |
| 2014-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065116150004 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-06 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-26 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-25 |
update num_mort_outstanding 3 => 2 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_charges 1 => 3 |
| 2013-06-21 |
update num_mort_outstanding 1 => 3 |
| 2013-05-01 |
update statutory_documents 21/02/13 FULL LIST |
| 2013-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2012-10-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOLSTON |
| 2012-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-04-18 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 21/02/11 FULL LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD GREENWOOD / 01/11/2010 |
| 2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 21/02/10 NO CHANGES |
| 2010-03-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 198 |
| 2009-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM
BROOK HOUSE
KIRBY SIGSTON
NORTHALLERTON
DL6 3TE |
| 2009-04-14 |
update statutory_documents PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 2008-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |