Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMCOCK |
2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY SIMCOCK |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2020-12-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-04-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2019-12-01 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-01-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-29 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
2017-02-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update num_mort_charges 0 => 1 |
2016-06-08 |
update num_mort_outstanding 0 => 1 |
2016-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010888770001 |
2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
2016-04-19 |
update statutory_documents 16/04/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-02-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-01-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
2015-05-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
2015-04-22 |
update statutory_documents 16/04/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-02-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address SNAYGILL BOAT YARD THE MOORINGS SKIPTON ROAD BRADLEY SKIPTON WEST YORKSHIRE ENGLAND BD20 9AH |
2014-05-07 |
insert address SNAYGILL BOAT YARD THE MOORINGS SKIPTON ROAD BRADLEY SKIPTON WEST YORKSHIRE BD20 9AH |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
2014-04-17 |
update statutory_documents 16/04/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-03-08 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-02-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
2013-04-16 |
update statutory_documents 16/04/13 FULL LIST |
2013-02-06 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-04-18 |
update statutory_documents 16/04/12 FULL LIST |
2012-04-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-06-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2011 FROM
SNAYGILL BOAT YARD THE MOORINGS
SKUIPTON ROAD BRADLEY
SKIPTON
WEST YORKSHIRE
BD20 9AH |
2011-06-06 |
update statutory_documents 16/04/11 FULL LIST |
2011-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE DORTONA / 01/03/2011 |
2011-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TROY DORTONA / 01/03/2011 |
2011-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TROY DORTONA / 01/03/2011 |
2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
C/O C/O BREBNERS
6TH FLOOR TUBS HILL HOUSE NORTH
LONDON ROAD
SEVENOAKS
KENT
TN13 1BL |
2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2010-06-08 |
update statutory_documents 16/04/10 NO CHANGES |
2009-07-15 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
2009-07-14 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2009-04-05 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED TROY DORTONA |
2009-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH GREGORY |
2009-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GREGORY |
2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
3RD FLOOR ROYAL VICTORIA HOUSE
51-55 THE PANTILES
TUNBRIDGE WELLS
KENT
TN2 5TD |
2008-07-17 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2008-05-22 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2007-05-30 |
update statutory_documents RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
2006-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-05-19 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
2004-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2004-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/04 FROM:
41A NEW CROWN STREET,
HALIFAX HX1 1JB |
2004-06-22 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
2003-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2003-04-29 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2002-04-25 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
2002-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2001-04-25 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
2000-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2000-05-04 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
1999-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
1999-05-24 |
update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
1998-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1998-04-28 |
update statutory_documents RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
1997-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1997-04-27 |
update statutory_documents RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
1996-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1996-04-18 |
update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
1995-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1995-04-24 |
update statutory_documents RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
1994-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1994-05-09 |
update statutory_documents RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1993-05-06 |
update statutory_documents RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
1992-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
1992-04-13 |
update statutory_documents SECRETARY RESIGNED |
1992-04-13 |
update statutory_documents RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
1992-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
1991-04-26 |
update statutory_documents RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
1990-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
1990-07-12 |
update statutory_documents RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
1990-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
1989-02-01 |
update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
1989-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
1988-02-10 |
update statutory_documents RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
1988-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
1987-03-02 |
update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
1987-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
1983-01-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
1982-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/82 |
1982-01-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
1981-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/81 |
1981-05-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
1980-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/80 |
1972-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1972-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |