Date | Document Type | Document Description |
---|
2024-05-09 | | REGISTERED OFFICE CHANGED ON 09/05/24 FROM Unit 2 Queen Margarets Road Ind Est Scarborough North Yorkshire YO11 2YH |
2024-02-29 | | CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES |
2023-03-02 | | CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES |
2023-02-28 | | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-02-09 | | Director's details changed for Mrs Louise Kelly on 2023-02-08 |
2023-02-09 | | Director's details changed for Mrs Susan Beatrice Jenkinson on 2023-02-08 |
2023-02-09 | | Director's details changed for Mr David John Jenkinson on 2023-02-08 |
2022-07-11 | CH01 | Director's details changed for Mrs Louise Kelly on 2022-06-24 |
2022-02-22 | AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES |
2021-02-23 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES |
2020-11-09 | AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-04-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JENKINSON |
2020-04-20 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES |
2019-11-12 | AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-05 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES |
2018-11-20 | AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-02-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES |
2017-10-06 | AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-03-13 | CH01 | Director's details changed for Matthew Jenkinson on 2017-02-28 |
2017-03-13 | LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 400 |
2017-03-13 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2016-12-28 | AAMD | Amended account small company full exemption |
2016-11-30 | AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-08 | LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 400 |
2016-04-08 | AR01 | 21/02/16 ANNUAL RETURN FULL LIST |
2015-11-19 | AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-03-03 | LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 400 |
2015-03-03 | AR01 | 21/02/15 ANNUAL RETURN FULL LIST |
2014-08-29 | AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-18 | LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 400 |
2014-03-18 | AR01 | 21/02/14 ANNUAL RETURN FULL LIST |
2013-11-18 | AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-09 | AR01 | 21/02/13 ANNUAL RETURN FULL LIST |
2012-10-09 | AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-03-23 | AR01 | 21/02/12 ANNUAL RETURN FULL LIST |
2011-12-07 | MG01 | Particulars of a mortgage or charge / charge no: 2 |
2011-11-02 | AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-02-22 | AR01 | 21/02/11 ANNUAL RETURN FULL LIST |
2010-08-11 | AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-04-12 | AR01 | 21/02/10 ANNUAL RETURN FULL LIST |
2010-04-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KELLY / 21/02/2010 |
2010-04-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BEATRICE JENKINSON / 21/02/2010 |
2010-04-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JENKINSON / 21/02/2010 |
2010-04-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JENKINSON / 12/02/2010 |
2010-04-12 | CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE KELLY on 2010-02-21 |
2010-03-19 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KELLY / 22/02/2005 |
2010-03-19 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BEATRICE JENKINSON / 22/02/2005 |
2010-03-19 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JENKINSON / 22/02/2005 |
2010-03-19 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JENKINSON / 22/02/2005 |
2010-03-19 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE KELLY / 22/02/2005 |
2009-09-21 | AA | 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-11 | 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
2009-03-03 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JENKINSON / 02/03/2009 |
2008-11-04 | AA | 29/02/08 TOTAL EXEMPTION SMALL |
2008-03-26 | 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
2008-03-20 | 287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM
WEST ROAD
FILEY
NORTH YORKSHIRE
YO14 9LP |
2008-01-28 | 88(2)R | AD 01/11/07---------
£ SI 45@1=45
£ IC 355/400 |
2008-01-28 | 88(2)R | AD 01/11/07---------
£ SI 155@1=155
£ IC 200/355 |
2007-12-18 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-07-05 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-03-07 | 363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
2007-03-06 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2006-12-11 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-03-21 | 363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
2005-07-12 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2005-04-21 | 88(2)R | AD 21/02/05---------
£ SI 199@1=199
£ IC 1/200 |
2005-03-30 | 287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM:
C/O HANLIS, WEST ROAD
FILEY
NORTH YORKSHIRE
YO14 9LP |
2005-02-21 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |