| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, 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 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH 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 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2021-04-07 |
delete address UNIT 21 ROSE AVENUE YORK BUSINESS PARK YORK NORTH YORKSHIRE UNITED KINGDOM YO26 6RR |
| 2021-04-07 |
insert address CAMSEY HOUSE, FOXOAK PARK COMMON ROAD DUNNINGTON YORK NORTH YORKSHIRE ENGLAND YO19 5RZ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN REDPATH / 18/03/2021 |
| 2021-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JANINE REDPATH / 18/03/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN REDPATH / 18/03/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JANINE REDPATH / 18/03/2021 |
| 2021-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA JANINE REDPATH / 18/03/2021 |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK COLIN REDPATH / 18/03/2021 |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M&A INVESTMENTS (YORK) LIMITED / 18/03/2021 |
| 2021-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2021 FROM
UNIT 21 ROSE AVENUE YORK BUSINESS PARK
YORK
NORTH YORKSHIRE
YO26 6RR
UNITED KINGDOM |
| 2021-02-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 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 |
| 2018-12-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2018-06-08 |
insert sic_code 43390 - Other building completion and finishing |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK COLIN REDPATH / 20/09/2017 |
| 2018-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M&A INVESTMENTS (YORK) LIMITED / 18/10/2017 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 56 BURNHOLME AVENUE YORK YO31 0NB |
| 2017-10-07 |
insert address UNIT 21 ROSE AVENUE YORK BUSINESS PARK YORK NORTH YORKSHIRE UNITED KINGDOM YO26 6RR |
| 2017-10-07 |
update registered_address |
| 2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN REDPATH / 20/09/2017 |
| 2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JANINE REDPATH / 20/09/2017 |
| 2017-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
56 BURNHOLME AVENUE
YORK
YO31 0NB |
| 2017-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA JANINE REDPATH / 20/09/2017 |
| 2017-04-27 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-14 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-22 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-08-21 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-07 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 56 BURNHOLME AVENUE YORK ENGLAND YO31 0NB |
| 2014-05-07 |
insert address 56 BURNHOLME AVENUE YORK YO31 0NB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-01 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-11-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA JANINE REDPATH |
| 2013-11-07 |
update statutory_documents SECRETARY APPOINTED MRS ANNA JANINE REDPATH |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN REDPATH / 10/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-07-02 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-22 => 2013-12-31 |
| 2013-06-06 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TARRINGTON |
| 2012-04-18 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA BOWES |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY TARRINGTON |
| 2011-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |