| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address SPRINGHILL FARM FELLBECK PATELEY BRIDGE HARROGATE NORTH YORKSHIRE HG3 5EX |
| 2023-04-07 |
insert address THE COPSE DALTON THIRSK NORTH YORKSHIRE ENGLAND YO7 3HS |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
SPRINGHILL FARM
FELLBECK PATELEY BRIDGE
HARROGATE
NORTH YORKSHIRE
HG3 5EX |
| 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 |
| 2022-07-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR ELLIOTT |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-02-15 |
insert index_pages_linkeddomain 123moviesfree.net |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2019-12-18 |
update statutory_documents SECRETARY APPOINTED MR TREVOR ELLIOTT |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CLARKE |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE CLARKE |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE CLARKE |
| 2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT LAZENBY / 27/11/2019 |
| 2019-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ROBERT LAZENBY / 27/11/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROBERT LAZENBY |
| 2019-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK LAZENBY / 06/12/2018 |
| 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 |
| 2018-03-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2017-12-12 |
update statutory_documents SUB-DIVISION
01/11/17 |
| 2017-11-17 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2017-11-17 |
update statutory_documents ADOPT ARTICLES 01/11/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PHILIP LAZENBY |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROBERT LAZENBY |
| 2017-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK LAZENBY |
| 2017-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PHILIP LAZENBY |
| 2017-11-10 |
update statutory_documents CESSATION OF DANIEL JONATHAN CLARKE AS A PSC |
| 2017-11-10 |
update statutory_documents CESSATION OF ELAINE CLARKE AS A PSC |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-01 |
delete person Dan Clarke |
| 2017-03-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-14 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-13 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-13 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-28 |
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 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-03-19 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-03-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-03-14 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-05-12 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN CLARKE / 12/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLARKE / 12/03/2010 |
| 2009-05-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/03 FROM:
12 STUDLEY ROGER
RIPON
NORTH YORKSHIRE
HG4 3AY |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-04-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 |
| 2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |