Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-12 |
delete source_ip 85.233.160.140 |
2021-05-12 |
insert source_ip 188.240.170.215 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-19 |
delete source_ip 195.7.232.205 |
2021-01-19 |
insert source_ip 85.233.160.140 |
2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-02-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-01-19 |
delete source_ip 85.233.160.139 |
2018-01-19 |
insert source_ip 195.7.232.205 |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2013-09-30 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete address 1 LODGE COTTAGE MAIN STREET STAVELEY KNARESBOROUGH NORTH YORKSHIRE ENGLAND HG5 9NJ |
2015-12-07 |
insert address 1 LODGE COTTAGE MAIN STREET STAVELEY KNARESBOROUGH NORTH YORKSHIRE HG5 9NJ |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
2015-11-24 |
update statutory_documents 27/10/15 FULL LIST |
2015-07-08 |
update account_ref_day 30 => 31 |
2015-07-08 |
update account_ref_month 9 => 3 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2015-12-31 |
2015-06-22 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/03/2015 |
2015-02-07 |
delete address OLD NURSERY HOUSE RIEVAULX COURT KNARESBOROUGH HE5 8NZ |
2015-02-07 |
insert address 1 LODGE COTTAGE MAIN STREET STAVELEY KNARESBOROUGH NORTH YORKSHIRE ENGLAND HG5 9NJ |
2015-02-07 |
update registered_address |
2015-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2015 FROM
OLD NURSERY HOUSE RIEVAULX COURT
KNARESBOROUGH
HE5 8NZ |
2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
2014-11-21 |
update statutory_documents 27/10/14 FULL LIST |
2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HODGSON / 31/03/2014 |
2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN HODGSON / 31/03/2014 |
2014-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN HODGSON / 31/03/2014 |
2014-11-07 |
insert company_previous_name GALLON HOUSE LIMITED |
2014-11-07 |
update name GALLON HOUSE LIMITED => LODGE COTTAGE LTD |
2014-10-17 |
update statutory_documents COMPANY NAME CHANGED GALLON HOUSE LIMITED
CERTIFICATE ISSUED ON 17/10/14 |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
2013-11-20 |
update statutory_documents 27/10/13 FULL LIST |
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 |
2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-11-27 |
update statutory_documents 27/10/12 FULL LIST |
2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-12-14 |
update statutory_documents 27/10/11 FULL LIST |
2011-06-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-12-09 |
update statutory_documents 27/10/10 FULL LIST |
2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HODGSON / 24/10/2010 |
2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN HODGSON / 24/10/2010 |
2010-07-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2010 FROM
3 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY |
2009-12-07 |
update statutory_documents 27/10/09 FULL LIST |
2009-09-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
2008-08-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-04-18 |
update statutory_documents RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/06 FROM:
3 GROVE PARK COURT
SKIPTON ROAD
HARROGATE
NORTH YORKSHIRE HG1 4DP |
2005-11-25 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-16 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
2004-10-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
2004-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/04 FROM:
7 NORTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5PD |
2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-28 |
update statutory_documents SECRETARY RESIGNED |
2003-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |