| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY LINGARD |
| 2025-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY LINGARD |
| 2024-04-26 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address UNIT 19 A THE B HIVE CENTRE SKELTON INDUSTRIAL ESTATE SKELTON ENGLAND TS12 2LQ |
| 2024-04-07 |
insert address 60 AINDERBY GARDENS 60 AINDERBY GARDENS NORTHALLERTON ENGLAND DL7 8GU |
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
| 2024-03-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2024-03-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2024-03-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2024-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2024 FROM
UNIT 19 A THE B HIVE CENTRE SKELTON INDUSTRIAL ESTATE
SKELTON
TS12 2LQ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR GARRY LINGARD |
| 2023-01-11 |
update statutory_documents SECRETARY APPOINTED MR GARRY LINGARD |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2022-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-30 |
delete address 60 AINDERBY GARDENS, ROMANBY, NORTHALLERTON, NORTH AINDERBY GARDENS NORTHALLERTON ENGLAND DL7 8GU |
| 2020-10-30 |
insert address UNIT 19 A THE B HIVE CENTRE SKELTON INDUSTRIAL ESTATE SKELTON ENGLAND TS12 2LQ |
| 2020-10-30 |
update registered_address |
| 2020-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVEN ROBIN RICHARD HAMPSON |
| 2020-10-25 |
update statutory_documents CESSATION OF RICHARD GEORGE BROWN AS A PSC |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
60 AINDERBY GARDENS, ROMANBY, NORTHALLERTON, NORTH AINDERBY GARDENS
NORTHALLERTON
DL7 8GU
ENGLAND |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RENNIE |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL JAKEMAN |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RENNIE |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR KARL JAKEMAN |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE BROWN |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR SVEN ROBIN RICHARD HAMPSON |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |