| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address EASINGTON BUSINESS CENTRE SEASIDE LANE SEASIDE LANE EASINGTON COLLIERY PETERLEE ENGLAND SR8 3LJ |
| 2023-07-07 |
insert address 2 LIGHTHOUSE VIEW SPECTRUM BUSINESS PARK SEAHAM ENGLAND SR7 7TT |
| 2023-07-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
EASINGTON BUSINESS CENTRE SEASIDE LANE SEASIDE LANE
EASINGTON COLLIERY
PETERLEE
SR8 3LJ
ENGLAND |
| 2023-04-28 |
insert index_pages_linkeddomain homesearch.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
delete contact_pages_linkeddomain fishvan.co.uk |
| 2023-03-27 |
delete index_pages_linkeddomain fishvan.co.uk |
| 2023-03-27 |
delete management_pages_linkeddomain fishvan.co.uk |
| 2023-02-24 |
delete address 73 High Street
Northallerton
DL7 8EG |
| 2023-02-24 |
insert address 231 High Street
Northallerton
DL7 8LU |
| 2023-02-24 |
update description |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2023-01-23 |
update person_description Amanda Macleod => Amanda Macleod |
| 2023-01-23 |
update person_description Francesca Addison => Francesca Addison |
| 2023-01-23 |
update person_description Julie Peacock => Julie Peacock |
| 2023-01-23 |
update person_title Francesca Addison: Sales Consultant / New Listings => Senior Sales Negotiator |
| 2023-01-23 |
update person_title Julie Peacock: Sales Consultant => Letting Manager |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL |
| 2022-06-16 |
delete source_ip 93.90.193.247 |
| 2022-06-16 |
insert source_ip 185.219.238.44 |
| 2022-05-16 |
delete personal_emails ja..@jameswinn.co.uk |
| 2022-05-16 |
delete email ja..@jameswinn.co.uk |
| 2022-05-16 |
delete person Daniel Darby |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2021-02-07 |
delete address 2 BAKERS ALLEY 29 MARKET PLACE THIRSK NORTH YORKSHIRE YO7 1HD |
| 2021-02-07 |
insert address EASINGTON BUSINESS CENTRE SEASIDE LANE SEASIDE LANE EASINGTON COLLIERY PETERLEE ENGLAND SR8 3LJ |
| 2021-02-07 |
update registered_address |
| 2021-01-16 |
update website_status DNSError => OK |
| 2021-01-16 |
delete source_ip 88.208.250.185 |
| 2021-01-16 |
insert source_ip 93.90.193.247 |
| 2021-01-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-07 |
update statutory_documents ADOPT ARTICLES 11/12/2020 |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
2 BAKERS ALLEY
29 MARKET PLACE
THIRSK
NORTH YORKSHIRE
YO7 1HD |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES HOLBROOK |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MS ADELE CROCKER |
| 2020-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLEDENE HOLDINGS LIMITED |
| 2020-12-16 |
update statutory_documents CESSATION OF JAMES WINN AS A PSC |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WINN |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WINN |
| 2020-09-20 |
update website_status OK => DNSError |
| 2020-06-10 |
delete person Ryan James |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-12 |
delete source_ip 94.136.40.103 |
| 2020-03-12 |
insert source_ip 88.208.250.185 |
| 2020-03-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-06-01 |
delete person Dwyn Roberts |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-05-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-05 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-06 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-05 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-04-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WINN |
| 2010-03-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD WINN / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WINN / 17/02/2010 |
| 2009-04-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-03-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/05 FROM:
19 RAILWAY STREET
POCKLINGTON
YORK
YO42 2QR |
| 2005-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |