| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 7 => 5 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-02-28 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-12-08 |
update statutory_documents CURRSHO FROM 31/07/2024 TO 31/05/2024 |
| 2023-12-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN MURRAY |
| 2023-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE LESLEY RITZEMA |
| 2023-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WCF LTD. |
| 2023-12-08 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN MORLEY AS A PSC |
| 2023-12-08 |
update statutory_documents CESSATION OF SUSAN MORLEY AS A PSC |
| 2023-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORLEY |
| 2023-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MORLEY |
| 2023-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORLEY |
| 2023-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN MORLEY / 07/04/2016 |
| 2023-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORLEY / 06/04/2016 |
| 2023-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN MORLEY |
| 2023-11-22 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN MORLEY / 25/10/2023 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
| 2023-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 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 |
| 2023-03-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-05 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-18 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-25 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-20 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-05-07 |
delete address SAWMILL LANE HELMSLEY YORK YO62 5DQ |
| 2018-05-07 |
insert address MALTON ENTERPRISE PARK 6 CHERRY FARM CLOSE (UNIT 1) MALTON NORTH YORKSHIRE ENGLAND YO17 6AD |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-07 |
update registered_address |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
SAWMILL LANE
HELMSLEY
YORK
YO62 5DQ |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
UNIT 1 MALTON ENTERPRISE PARK
6 CHERRY FARM CLOSE
MALTON
NORTH YORKSHIRE
YO17 6AD
ENGLAND |
| 2017-10-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-10-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-04 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-16 |
update statutory_documents 31/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-26 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 5242 - Retail sale of clothing |
| 2013-06-22 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-03-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-08 |
update statutory_documents 31/08/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-10-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORLEY / 31/08/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORLEY / 31/08/2010 |
| 2010-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORLEY / 31/08/2010 |
| 2010-03-03 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 157577 |
| 2009-11-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL MELLOR |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2004-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 |
| 2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |