| Date | Description |
|---|
| 2024-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, NO UPDATES |
| 2024-04-07 |
update num_mort_charges 28 => 29 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 26 => 28 |
| 2024-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022000900030 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022000900027 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022000900029 |
| 2023-09-07 |
update num_mort_outstanding 3 => 2 |
| 2023-09-07 |
update num_mort_satisfied 25 => 26 |
| 2023-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022000900028 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-07-07 |
update account_category SMALL => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL DENTON / 10/06/2022 |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE DENTON / 10/06/2022 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address CAMPHILL CLOSE DALLAMIRES LANE RIPON NORTH YORKSHIRE HG4 1TT |
| 2020-08-07 |
insert address CAMP HILL CLOSE DALLAMIRES LANE RIPON ENGLAND HG4 1TT |
| 2020-08-07 |
update registered_address |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
CAMPHILL CLOSE
DALLAMIRES LANE
RIPON
NORTH YORKSHIRE
HG4 1TT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 27 => 28 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022000900029 |
| 2018-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL DENTON / 19/07/2017 |
| 2017-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE DENTON / 19/07/2017 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATCHELORS MOTOR GROUP LIMITED |
| 2017-07-05 |
update statutory_documents CESSATION OF BATCHELORS OF RIPON 2013 LIMITED AS A PSC |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE DENTON |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL DENTON / 07/06/2017 |
| 2017-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL DENTON / 07/06/2017 |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DENTON |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL DENTON / 10/01/2017 |
| 2016-10-07 |
update num_mort_outstanding 3 => 2 |
| 2016-10-07 |
update num_mort_satisfied 24 => 25 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK |
| 2016-06-07 |
update num_mort_charges 25 => 27 |
| 2016-06-07 |
update num_mort_satisfied 22 => 24 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update num_mort_outstanding 4 => 3 |
| 2016-05-12 |
update num_mort_satisfied 21 => 22 |
| 2016-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022000900028 |
| 2016-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2016-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2016-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022000900027 |
| 2016-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 25 |
| 2016-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2016-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-07 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-06 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-11-15 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-12-13 => 2016-02-02 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS CLARK |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE DENTON |
| 2015-01-05 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY MICHAEL DENTON |
| 2015-01-05 |
update statutory_documents 05/01/15 FULL LIST |
| 2015-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL DENTON / 01/01/2015 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LANE |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN LANE |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA LANE |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LANE |
| 2014-12-19 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-06-07 |
update account_category MEDUM => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update num_mort_outstanding 5 => 4 |
| 2014-04-07 |
update num_mort_satisfied 20 => 21 |
| 2014-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2014-02-07 |
update num_mort_outstanding 11 => 5 |
| 2014-02-07 |
update num_mort_satisfied 14 => 20 |
| 2013-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2013-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2013-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2013-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2013-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-15 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DOMINIC LANE / 31/10/2013 |
| 2013-06-26 |
update num_mort_outstanding 15 => 11 |
| 2013-06-26 |
update num_mort_satisfied 10 => 14 |
| 2013-06-26 |
update returns_last_madeup_date 2012-11-15 => 2012-11-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents SECRETARY APPOINTED MR JOHN WILLIAM JOSEPH LANE |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MISS MELISSA CLAIRE LANE |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY MICHAEL DENTON |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM JOSEPH LANE |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN DOMINIC LANE |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATCHELOR |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE BATCHELOR |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE BATCHELOR |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-18 |
update statutory_documents SECTION 519 |
| 2013-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2013-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2013-05-20 |
update statutory_documents 16/11/12 FULL LIST |
| 2013-03-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2012-11-22 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN SMITH / 15/11/2012 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BATCHELOR / 15/11/2012 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILSON BATCHELOR / 15/11/2012 |
| 2012-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE BATCHELOR / 15/11/2012 |
| 2012-03-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2012-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2012-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2012-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2011-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2011-11-25 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-08-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2011-04-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2010-11-16 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-05-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2009-12-14 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN SMITH / 26/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON BATCHELOR / 26/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BATCHELOR / 26/11/2009 |
| 2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2009-06-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 2007-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2004-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 1998-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED
19/04/95 |
| 1998-11-05 |
update statutory_documents £ NC 307000/369000
19/04 |
| 1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1998-03-24 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1998-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/95 FROM:
27 CHANCERY LANE
LONDON
WC2A 1NF |
| 1995-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/95 FROM:
DALLAMIRES LANE
RIPON
NORTH YORKSHIRE
HG4 1TT |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-25 |
update statutory_documents £ IC 166856/119542
19/04/95
£ SR 47314@1=47314 |
| 1995-04-25 |
update statutory_documents £ IC 209323/166856
19/04/95
£ SR 42467@1=42467 |
| 1995-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 19/10/94; CHANGE OF MEMBERS |
| 1994-11-16 |
update statutory_documents £ IC 219361/209323
31/10/94
£ SR 10038@1=10038 |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-20 |
update statutory_documents £ IC 232556/219361
29/07/94
£ SR 13195@1=13195 |
| 1994-04-26 |
update statutory_documents £ IC 271538/232556
06/04/94
£ SR 38982@1=38982 |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-28 |
update statutory_documents £ IC 292634/271538
01/10/93
£ SR 21096@1=21096 |
| 1993-10-25 |
update statutory_documents £ IC 303368/292634
14/04/93
£ SR 10734@1=10734 |
| 1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-10-28 |
update statutory_documents SEC 80 ALLOT SECURITIES 18/03/92 |
| 1992-10-17 |
update statutory_documents £ NC 262000/307000
18/03/92 |
| 1992-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/92 |
| 1992-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 1991-09-17 |
update statutory_documents £ IC 262000/258368
08/05/91
£ SR 3632@1=3632 |
| 1991-09-17 |
update statutory_documents £ SR 4185@1
27/07/90 |
| 1991-09-17 |
update statutory_documents S386 DISP APP AUDS 05/07/91 |
| 1991-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/91 FROM:
CAMP HILL CLOSE
DALLAMIRES LANE
RIPON
NORTH YORKSHIRE,HG4 1TT |
| 1991-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 1991-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/89 FROM:
7TH FLOOR YORKSHIRE HOUSE
EAST PARADE
LEEDS
WEST YORKSHIRE LS1 5SD |
| 1989-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/10/88 |
| 1988-10-03 |
update statutory_documents COMPANY NAME CHANGED
CHANGEPLEDGE LIMITED
CERTIFICATE ISSUED ON 04/10/88 |
| 1988-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/88 |
| 1988-08-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-11 |
update statutory_documents ADOPT MEM AND ARTS 130788 |
| 1988-08-10 |
update statutory_documents £ NC 1000/262000 |
| 1988-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-10 |
update statutory_documents WD 05/08/88 AD 13/07/88---------
£ SI 257898@1=257898
£ IC 2/257900 |
| 1988-08-10 |
update statutory_documents WD 05/08/88 AD 13/07/88---------
£ SI 4100@1=4100
£ IC 257900/262000 |
| 1988-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-25 |
update statutory_documents WD 02/02/88 PD 27/01/88---------
£ SI 2@1 |
| 1988-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/88 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1988-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |