| 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 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, 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 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLEARY |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVE CLEWS |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OWEN HUNT / 15/01/2022 |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HATCH |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILLIER |
| 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 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ELLIS |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ROLAND ASHFORD |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DONALDSON |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address C/0 YORK CIVIC TRUST FAIRFAX HOUSE CASTLEGATE YORK ENGLAND YO1 9RN |
| 2020-10-30 |
insert address ST LAWRENCE CHURCH HALL LAWRENCE STREET YORK ENGLAND YO10 3WP |
| 2020-10-30 |
update registered_address |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
C/0 YORK CIVIC TRUST FAIRFAX HOUSE
CASTLEGATE
YORK
YO1 9RN
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
delete address UNIT 5, CONCEPT COURT KETTLESTRING LANE CLIFTON MOOR YORK ENGLAND YO30 4XF |
| 2019-06-12 |
insert address C/0 YORK CIVIC TRUST FAIRFAX HOUSE CASTLEGATE YORK ENGLAND YO1 9RN |
| 2019-06-12 |
update registered_address |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
FAIRFAX HOUSE CASTLEGATE
YORK
YO1 9RN
ENGLAND |
| 2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
UNIT 5, CONCEPT COURT KETTLESTRING LANE
CLIFTON MOOR
YORK
YO30 4XF
ENGLAND |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HATCH |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WRIGHT |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR HUGH HARKETT |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FEARNSIDE |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR TAYLOR |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RICHARD FEARNSIDE |
| 2019-01-07 |
update statutory_documents 31/03/18 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 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete sic_code 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| 2017-04-26 |
delete sic_code 28210 - Manufacture of ovens, furnaces and furnace burners |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
delete address 6 FOUNDRY YARD NEW ROW BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9AX |
| 2016-08-07 |
insert address UNIT 5, CONCEPT COURT KETTLESTRING LANE CLIFTON MOOR YORK ENGLAND YO30 4XF |
| 2016-08-07 |
update registered_address |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN REDDYHOFF |
| 2016-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2016 FROM
6 FOUNDRY YARD NEW ROW
BOROUGHBRIDGE
YORK
NORTH YORKSHIRE
YO51 9AX |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-08 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-16 |
update statutory_documents 17/01/16 NO MEMBER LIST |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON NEWTON / 18/12/2015 |
| 2016-02-14 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR TAYLOR |
| 2016-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SEMPLE / 18/12/2015 |
| 2016-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREHARNE MORGAN / 18/12/2015 |
| 2016-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GARNETT / 18/12/2015 |
| 2016-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD HILLIER / 18/12/2015 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE ANDREW DONALDSON |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT BEILBY |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-04 |
update statutory_documents 17/01/15 NO MEMBER LIST |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BURTON |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BURTON |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLELAND |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-02-17 |
update statutory_documents 17/01/14 NO MEMBER LIST |
| 2014-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLEARY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-07-30 |
update statutory_documents ALTER ARTICLES 23/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-24 |
delete address 5 GREAT COLLEGE STREET WESTMINSTER LONDON ENGLAND SW1P 3SJ |
| 2013-06-24 |
insert address 6 FOUNDRY YARD NEW ROW BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9AX |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete address THE DESIGN DIMENSION EDUCATIONAL TRUST DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 2013-06-23 |
insert address 5 GREAT COLLEGE STREET WESTMINSTER LONDON ENGLAND SW1P 3SJ |
| 2013-06-23 |
update registered_address |
| 2013-04-02 |
update statutory_documents 17/01/13 NO MEMBER LIST |
| 2013-02-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-02-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-31 |
update statutory_documents ALTER ARTICLES 15/01/2013 |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
5 GREAT COLLEGE STREET
WESTMINSTER
LONDON
SW1P 3SJ
ENGLAND |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
THE DESIGN DIMENSION
EDUCATIONAL TRUST
DEAN CLOUGH
HALIFAX WEST YORKSHIRE
HX3 5AX |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY CLEARY |
| 2012-09-18 |
update statutory_documents SECRETARY APPOINTED DAVID TREHARNE MORGAN |
| 2012-09-18 |
update statutory_documents ALTER ARTICLES 11/09/2012 |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER STANDEN |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER STANDEN |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY CLEARY |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MR GORDON NEWTON |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES GARNETT |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD HILLIER |
| 2012-02-13 |
update statutory_documents 17/01/12 NO MEMBER LIST |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KAY |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN BURTON |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TREHARNE MORGAN |
| 2011-05-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BURTON |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLESWORTH |
| 2011-03-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN BURTON |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CHARLESWORTH |
| 2011-02-01 |
update statutory_documents 17/01/11 NO MEMBER LIST |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STANDEN / 31/10/2010 |
| 2010-02-09 |
update statutory_documents 17/01/10 NO MEMBER LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OWEN HUNT / 14/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR PEARSON / 17/01/2010 |
| 2009-09-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ELAINE CLELAND |
| 2009-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/09 |
| 2008-10-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-09 |
update statutory_documents ALTER MEMORANDUM 04/09/2008 |
| 2008-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW CLIFF SOUTHALL |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN BURTON |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN CHARLESWORTH |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SCOTT |
| 2008-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/08 |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/07 |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/06 FROM:
9 NEW BROOK STREET
ILKLEY
WEST YORKSHIRE
LS29 8DQ |
| 2006-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |