| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 8 => 10 |
| 2024-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031517740009 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-31 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-01-17 |
delete source_ip 195.26.45.24 |
| 2021-01-17 |
insert source_ip 78.33.40.19 |
| 2020-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDMARTEN HOLDINGS LIMITED |
| 2020-11-09 |
update statutory_documents CESSATION OF MARTIN PENFOLD AS A PSC |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MELLOR |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-09 |
update num_mort_charges 7 => 8 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-07-28 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031517740008 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-28 |
delete source_ip 195.26.45.21 |
| 2020-03-28 |
insert source_ip 195.26.45.24 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FOLKARD |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FLANNERY |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-16 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY FRANCES FOLKARD / 03/06/2019 |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY FRANCES FOLKARD |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-19 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update website_status FlippedRobots => OK |
| 2018-06-14 |
update website_status OK => FlippedRobots |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIE FLANNERY / 13/03/2018 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MELLOR / 18/01/2018 |
| 2017-12-10 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6 |
| 2017-11-07 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-21 |
delete source_ip 87.236.253.73 |
| 2017-05-21 |
insert source_ip 195.26.45.21 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 2016-07-30 |
update website_status FlippedRobots => OK |
| 2016-07-30 |
delete address Concept House, Sandbeck Way, Wetherby, West Yorkshire. LS22 7DN |
| 2016-07-30 |
delete index_pages_linkeddomain addthis.com |
| 2016-07-30 |
insert address Concept House, Sandbeck Way, Wetherby, LS22 7DN |
| 2016-07-30 |
insert phone +44 (0)1937 543600 |
| 2016-07-30 |
insert vat 418 0062 85 |
| 2016-07-30 |
update primary_contact Concept House, Sandbeck Way, Wetherby, West Yorkshire. LS22 7DN => Concept House, Sandbeck Way, Wetherby, LS22 7DN |
| 2016-07-11 |
update website_status OK => FlippedRobots |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-13 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-01 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-01-29 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIE FLANNERY / 20/06/2014 |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DONALDSON PENFOLD / 20/06/2014 |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ALEXANDRA PENFOLD / 20/06/2014 |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MELLOR / 20/06/2014 |
| 2014-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN ALEXANDRA PENFOLD / 20/06/2014 |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN FRANCE |
| 2014-02-07 |
delete address CONCEPT HOUSE SANDBECK WAY WETHERBY WEST YORKSHIRE UNITED KINGDOM LS22 7DN |
| 2014-02-07 |
insert address CONCEPT HOUSE SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7DN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-28 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-23 |
update num_mort_outstanding 2 => 1 |
| 2013-06-23 |
update num_mort_satisfied 5 => 6 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-01 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-01-27 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE FRANCE / 08/03/2011 |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED KATE LOUISE FRANCE |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
CONCEPT HOUSE
SANDBECK WAY
WETHERBY
WEST YORKSHIRE
LS22 7DN |
| 2011-02-01 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-03-11 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIE FLANNERY / 11/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DONALDSON PENFOLD / 11/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ALEXANDRA PENFOLD / 11/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MELLOR / 11/03/2010 |
| 2009-11-12 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-08-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIA WILSON |
| 2008-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-08-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-09 |
update statutory_documents NC INC ALREADY ADJUSTED
11/10/06 |
| 2006-12-09 |
update statutory_documents £ NC 100000/101000
11/10 |
| 2006-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 1998-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/98 FROM:
THE RESEARCH MILL
FINKLE HILL
SHERBURN-IN-ELMET
NORTH YORKSHIRE LS25 6EA |
| 1998-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 1997-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1996-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/96 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 1996-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |