| Date | Description |
|---|
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-08-15 |
update statutory_documents FIRST GAZETTE |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-07 |
update account_ref_month 8 => 3 |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOSEPH PLUMPTON |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HARDING |
| 2022-04-04 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 31/03/2022 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents SECOND FILING OF AP01 FOR MR STUART HARDING |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARDING / 12/08/2021 |
| 2021-07-07 |
delete address MULBERRY HOUSE 12 VINE GARDENS BUBWITH SELBY NORTH YORKSHIRE YO8 6LP |
| 2021-07-07 |
insert address HONEYBOURNE PLACE JESSOP AVENUE CHELTENHAM ENGLAND GL50 3SH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-17 |
update statutory_documents ADOPT ARTICLES 28/05/2021 |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
MULBERRY HOUSE 12 VINE GARDENS
BUBWITH
SELBY
NORTH YORKSHIRE
YO8 6LP |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES HARPER |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART HARDING |
| 2021-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATTIVO GROUP LIMITED |
| 2021-06-04 |
update statutory_documents CESSATION OF ELAINE JANE GWINNETT AS A PSC |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE GWINNETT |
| 2020-11-04 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/08/14 |
| 2020-11-04 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/08/15 |
| 2020-11-04 |
update statutory_documents 06/07/11 STATEMENT OF CAPITAL GBP 100 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-09 |
update statutory_documents 21/08/07 STATEMENT OF CAPITAL GBP 100 |
| 2020-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2019-11-12 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 95 |
| 2019-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY MCGEE |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYLEY MCGEE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY MCGEE |
| 2015-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-21 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-09-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-08-25 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HAYLEY WEBSTER / 24/07/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address MULBERRY HOUSE 12 VINE GARDENS BUBWITH SELBY NORTH YORKSHIRE UNITED KINGDOM YO8 6LP |
| 2014-09-07 |
insert address MULBERRY HOUSE 12 VINE GARDENS BUBWITH SELBY NORTH YORKSHIRE YO8 6LP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-08-28 |
update statutory_documents 21/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-27 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-06-22 |
delete address CHESTNUT HOUSE 5 WILLOW LANE RAINTON THIRSK NORTH YORKSHIRE YO7 3QG |
| 2013-06-22 |
insert address MULBERRY HOUSE 12 VINE GARDENS BUBWITH SELBY NORTH YORKSHIRE UNITED KINGDOM YO8 6LP |
| 2013-06-22 |
update registered_address |
| 2012-10-26 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents SECRETARY APPOINTED MS HAYLEY WEBSTER |
| 2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
CHESTNUT HOUSE 5 WILLOW LANE
RAINTON
THIRSK
NORTH YORKSHIRE
YO7 3QG |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCABE |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE MCCABE |
| 2012-08-21 |
update statutory_documents 21/08/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 25/10/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-08-23 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-07-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-04-28 |
update statutory_documents 06/04/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-04-07 |
update statutory_documents ADOPT ARTICLES 18/03/2011 |
| 2010-11-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATE MCCABE / 01/08/2010 |
| 2010-09-06 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCCABE / 21/08/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE JANE GWINNETT |
| 2009-09-30 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
CHESTNUT HOUSE, 5 WILLOW LANE
THIRSK
NORTH YORKSHIRE
YO7 3QG |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |