| Date | Description |
|---|
| 2025-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/25, NO UPDATES |
| 2025-01-22 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLOOD |
| 2024-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB BROWN |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2024-04-04 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-06-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-04-07 |
delete address THREE GABLES HAWTHORN LANE PICKERING NORTH YORKSHIRE YO18 7HR |
| 2022-04-07 |
insert address THE LODGE ROXBY ROAD THORNTON-LE-DALE PICKERING ENGLAND YO18 7TA |
| 2022-04-07 |
update registered_address |
| 2022-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BLOOD / 10/03/2022 |
| 2022-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROB DENNIS BROWN / 10/03/2022 |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BEELEY / 03/03/2022 |
| 2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
THREE GABLES HAWTHORN LANE
PICKERING
NORTH YORKSHIRE
YO18 7HR |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD CHAMBERLAIN BEELEY / 03/03/2022 |
| 2022-03-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-07 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-07-07 |
update account_ref_month 3 => 5 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-05-31 |
| 2020-06-16 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 31/05/2020 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-15 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |