| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-08 => 2023-06-28 |
| 2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 29 => 28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-08 |
| 2022-06-08 |
update statutory_documents PREVSHO FROM 29/09/2021 TO 28/09/2021 |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TOWERS / 05/03/2022 |
| 2022-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL TOWERS / 05/03/2022 |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TOWERS / 01/02/2022 |
| 2022-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL TOWERS / 01/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-23 => 2022-06-29 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-16 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-23 |
| 2021-06-23 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL TOWERS / 20/04/2021 |
| 2021-04-20 |
update statutory_documents CESSATION OF GRAHAM FREDERICK TOWERS AS A PSC |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOWERS |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update account_ref_month 8 => 9 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-04-17 |
update statutory_documents PREVEXT FROM 31/08/2018 TO 30/09/2018 |
| 2018-11-07 |
delete address TELEWARE HOUSE THIRSK INDUSTRIAL PARK, YORK ROAD THIRSK ENGLAND YO7 3BX |
| 2018-11-07 |
insert address UNIT N, ALANBROOKE BUSINESS PARK STATION ROAD TOPCLIFFE THIRSK ENGLAND YO7 3SE |
| 2018-11-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
TELEWARE HOUSE THIRSK INDUSTRIAL PARK, YORK ROAD
THIRSK
YO7 3BX
ENGLAND |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-07-27 |
update statutory_documents SECRETARY APPOINTED MR RUSSELL TOWERS |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-04-27 |
delete address 3 MELLTOWNS GREEN PICKHILL THIRSK YO7 4LL |
| 2017-04-27 |
insert address TELEWARE HOUSE THIRSK INDUSTRIAL PARK, YORK ROAD THIRSK ENGLAND YO7 3BX |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-27 |
update registered_address |
| 2017-03-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
3 MELLTOWNS GREEN
PICKHILL
THIRSK
YO7 4LL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-14 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-01 => 2016-05-31 |
| 2015-02-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 3 MELLTOWNS GREEN PICKHILL THIRSK ENGLAND YO7 4LL |
| 2014-09-07 |
insert address 3 MELLTOWNS GREEN PICKHILL THIRSK YO7 4LL |
| 2014-09-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-19 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |