| Date | Description |
|---|
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-01-07 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 1.60 |
| 2020-12-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED ALISON MARGARET ST.JOHN |
| 2020-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-20 |
update statutory_documents ADOPT ARTICLES 12/11/2020 |
| 2020-11-20 |
update statutory_documents ADOPT ARTICLES 12/11/2020 |
| 2020-11-20 |
update statutory_documents SUB-DIVISION
12/11/20 |
| 2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LOGAN ST JOHN / 12/11/2020 |
| 2020-11-13 |
update statutory_documents CESSATION OF BRETT GORDON FRASER PARNHAM AS A PSC |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT PARNHAM |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-23 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address SUITE 5, BOWCLIFFE COURT GREAT NORTH ROAD BRAMHAM WETHERBY WEST YORKSHIRE ENGLAND LS23 6LW |
| 2018-06-07 |
insert address SUITE 6, BOWCLIFFE COURT GREAT NORTH ROAD BRAMHAM WETHERBY WEST YORKSHIRE ENGLAND LS23 6LW |
| 2018-06-07 |
update registered_address |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2018 FROM
SUITE 5, BOWCLIFFE COURT GREAT NORTH ROAD
BRAMHAM
WETHERBY
WEST YORKSHIRE
LS23 6LW
ENGLAND |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
delete address SUITE 5, BOWCLIFFE COURT BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE ENGLAND LS23 6QY |
| 2017-04-26 |
insert address SUITE 5, BOWCLIFFE COURT GREAT NORTH ROAD BRAMHAM WETHERBY WEST YORKSHIRE ENGLAND LS23 6LW |
| 2017-04-26 |
update registered_address |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
SUITE 5, BOWCLIFFE COURT BOWCLIFFE HALL
BRAMHAM
WETHERBY
WEST YORKSHIRE
LS23 6QY
ENGLAND |
| 2016-07-07 |
delete address THE BARN HALL MEWS, CLIFFORD ROAD BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6DT |
| 2016-07-07 |
insert address SUITE 5, BOWCLIFFE COURT BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE ENGLAND LS23 6QY |
| 2016-07-07 |
update registered_address |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
THE BARN HALL MEWS, CLIFFORD ROAD
BOSTON SPA
WETHERBY
WEST YORKSHIRE
LS23 6DT |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-19 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-21 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address THE BARN HALL MEWS, CLIFFORD ROAD BOSTON SPA WETHERBY WEST YORKSHIRE UNITED KINGDOM LS23 6DT |
| 2014-07-07 |
insert address THE BARN HALL MEWS, CLIFFORD ROAD BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6DT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-09 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-17 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-05-31 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 14/05/12 FULL LIST |
| 2011-06-10 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 30/09/2010 |
| 2011-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
214 HIGH STREET
BOSTON SPA
WETHERBY
WEST YORKSHIRE
LS23 6AD |
| 2010-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |