| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-08-15 |
delete source_ip 35.246.6.109 |
| 2022-08-15 |
insert source_ip 199.15.163.138 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-13 |
update statutory_documents SECOND FILING OF PSC01 FOR VIRGINIA PALM |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-26 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076872800001 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-11-03 |
update person_usual_residence_country VIRGINIA CLAIRE PALM: UNITED KINGDOM => ENGLAND |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA CLAIRE PALM |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-20 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-07-08 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-06-30 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-03-11 |
update person_name VIRGINIA PALM => VIRGINIA CLAIRE PALM |
| 2015-03-11 |
update person_name VIRGINIA PALM => VIRGINIA CLAIRE PALM |
| 2015-03-11 |
update person_name VIRGINIA PALM => VIRGINIA CLAIRE PALM |
| 2015-03-11 |
update person_name VIRGINIA PALM => VIRGINIA CLAIRE PALM |
| 2015-03-11 |
update person_name VIRGINIA PALM => VIRGINIA CLAIRE PALM |
| 2015-03-11 |
update person_usual_residence_country VIRGINIA CLAIRE PALM: ENGLAND => UNITED KINGDOM |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
update personal_address This information is on record |
| 2014-08-07 |
delete address 6 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE ENGLAND HG1 1ED |
| 2014-08-07 |
insert address 6 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1ED |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-02 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA PALM / 29/06/2014 |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update person_identity_version VIRGINIA PALM: 0001 => 0002 |
| 2013-09-10 |
update personal_address This information is on record |
| 2013-09-06 |
delete address C/O BUSHELLS 6 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 1ED |
| 2013-09-06 |
delete sic_code 74990 - Non-trading company |
| 2013-09-06 |
insert address 6 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE ENGLAND HG1 1ED |
| 2013-09-06 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-09-06 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
C/O BUSHELLS 6 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 1ED
UNITED KINGDOM |
| 2013-08-21 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA PALM / 29/06/2013 |
| 2013-07-04 |
delete otherexecutives VIRGINIA CLAIRE PALM |
| 2013-07-04 |
delete person VIRGINIA CLAIRE PALM |
| 2013-07-04 |
insert otherexecutives VIRGINIA PALM |
| 2013-07-04 |
insert person VIRGINIA PALM |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-29 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA PALM |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL PALM |
| 2013-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ANNE PALM |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA PALM |
| 2012-07-24 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |