| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA BARBERY / 22/07/2023 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES |
| 2023-09-30 |
update statutory_documents 30/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-06 |
update statutory_documents FIRST GAZETTE |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA BARBERY |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN DALE / 01/01/2022 |
| 2022-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW DALE |
| 2022-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS IAN DALE |
| 2022-01-18 |
update statutory_documents CESSATION OF IAN WALTER DALE AS A PSC |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DALE |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DALE |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA DALE |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-29 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents 30/12/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update num_mort_charges 2 => 3 |
| 2018-08-07 |
update num_mort_outstanding 2 => 3 |
| 2018-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049347130003 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-20 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address THE GARAGE CROCKEYHILL YORK NORTH YORKSHIRE YO19 4SJ |
| 2015-03-07 |
insert address UNIT C & D ESCRICK BUSINESS PARK ESCRICK YORK YO19 6FD |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2015-03-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
THE GARAGE
CROCKEYHILL
YORK
NORTH YORKSHIRE
YO19 4SJ |
| 2015-02-20 |
update statutory_documents 16/10/14 FULL LIST |
| 2015-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW DALE / 01/04/2014 |
| 2015-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN DALE / 01/04/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2015-01-07 |
update num_mort_charges 1 => 2 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-23 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049347130002 |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-09-30 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2014-02-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2014-01-24 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-24 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-11 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-06-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 16/10/09 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WALTER DALE / 16/10/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW DALE / 16/10/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN DALE / 16/10/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET DALE / 16/10/2009 |
| 2009-12-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2003-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |