Total Documents | 168 |
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Total Pages | 1,016 |
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4 January 2023 | Confirmation statement made on 31 December 2022 with updates |
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15 December 2022 | Total exemption full accounts made up to 5 April 2022 |
5 January 2022 | Confirmation statement made on 31 December 2021 with updates |
10 September 2021 | Total exemption full accounts made up to 5 April 2021 |
4 February 2021 | Confirmation statement made on 31 December 2020 with updates |
10 September 2020 | Total exemption full accounts made up to 5 April 2020 |
6 January 2020 | Confirmation statement made on 31 December 2019 with updates |
18 December 2019 | Total exemption full accounts made up to 5 April 2019 |
9 January 2019 | Confirmation statement made on 31 December 2018 with updates |
8 October 2018 | Total exemption full accounts made up to 5 April 2018 |
9 January 2018 | Confirmation statement made on 31 December 2017 with updates |
9 January 2018 | Confirmation statement made on 31 December 2017 with updates |
12 October 2017 | Total exemption full accounts made up to 5 April 2017 |
12 October 2017 | Total exemption full accounts made up to 5 April 2017 |
9 August 2017 | Change of details for Mr Richard Henry Gorwood as a person with significant control on 9 August 2017 |
9 August 2017 | Change of details for Mr Richard Henry Gorwood as a person with significant control on 9 August 2017 |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates |
11 August 2016 | Total exemption small company accounts made up to 5 April 2016 |
11 August 2016 | Total exemption small company accounts made up to 5 April 2016 |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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9 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
9 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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26 November 2014 | Appointment of Mrs Claire Gorwood as a secretary on 20 November 2014 |
26 November 2014 | Total exemption small company accounts made up to 5 April 2014 |
26 November 2014 | Appointment of Mrs Claire Gorwood as a secretary |
26 November 2014 | Appointment of Mrs Claire Gorwood as a secretary on 20 November 2014 |
26 November 2014 | Total exemption small company accounts made up to 5 April 2014 |
26 November 2014 | Appointment of Mrs Claire Gorwood as a secretary |
26 November 2014 | Total exemption small company accounts made up to 5 April 2014 |
26 November 2014 | Appointment of Mrs Claire Gorwood as a secretary |
26 November 2014 | Appointment of Mrs Claire Gorwood as a secretary |
23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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8 October 2013 | Total exemption small company accounts made up to 5 April 2013 |
8 October 2013 | Total exemption small company accounts made up to 5 April 2013 |
8 October 2013 | Total exemption small company accounts made up to 5 April 2013 |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
12 July 2012 | Total exemption small company accounts made up to 5 April 2012 |
12 July 2012 | Total exemption small company accounts made up to 5 April 2012 |
13 February 2012 | Registered office address changed from No 1 Aldersyde Dringhouses York North Yorkshire YO24 2QP on 13 February 2012 |
13 February 2012 | Registered office address changed from No 1 Aldersyde Dringhouses York North Yorkshire YO24 2QP on 13 February 2012 |
13 February 2012 | Director's details changed for Richard Henry Gorwood on 28 September 2011 |
13 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
13 February 2012 | Secretary's details changed for Richard Henry Gorwood on 28 September 2011 |
13 February 2012 | Secretary's details changed for Richard Henry Gorwood on 28 September 2011 |
13 February 2012 | Director's details changed for Richard Henry Gorwood on 28 September 2011 |
13 February 2012 | Director's details changed for Mr Michael Gorwood on 13 February 2012 |
13 February 2012 | Director's details changed for Mr Michael Gorwood on 13 February 2012 |
13 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
13 September 2011 | Total exemption small company accounts made up to 5 April 2011 |
13 September 2011 | Total exemption small company accounts made up to 5 April 2011 |
13 September 2011 | Total exemption small company accounts made up to 5 April 2011 |
3 June 2011 | Purchase of own shares. |
3 June 2011 | Cancellation of shares. Statement of capital on 3 June 2011
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3 June 2011 | Cancellation of shares. Statement of capital on 3 June 2011
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3 June 2011 | Cancellation of shares. Statement of capital on 3 June 2011
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3 June 2011 | Purchase of own shares. |
23 May 2011 | Resolutions
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23 May 2011 | Resolutions
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20 May 2011 | Termination of appointment of Susan Young as a director |
20 May 2011 | Termination of appointment of Susan Young as a director |
4 May 2011 | Termination of appointment of Henry Gorwood as a director |
4 May 2011 | Termination of appointment of Henry Gorwood as a director |
20 January 2011 | Memorandum and Articles of Association |
20 January 2011 | Memorandum and Articles of Association |
11 January 2011 | Director's details changed for Mr Michael Gorwood on 26 November 2010 |
11 January 2011 | Director's details changed for Mr Michael Gorwood on 26 November 2010 |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
24 November 2010 | Resolutions
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24 November 2010 | Resolutions
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12 August 2010 | Total exemption small company accounts made up to 5 April 2010 |
12 August 2010 | Total exemption small company accounts made up to 5 April 2010 |
12 August 2010 | Total exemption small company accounts made up to 5 April 2010 |
4 May 2010 | Appointment of Mr Michael Gorwood as a director |
4 May 2010 | Appointment of Mr Michael Gorwood as a director |
2 March 2010 | Director's details changed for Susan Dorothy Young on 25 February 2010 |
2 March 2010 | Director's details changed for Susan Dorothy Young on 25 February 2010 |
2 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
2 March 2010 | Director's details changed for Henry Gorwood on 25 February 2010 |
2 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
2 March 2010 | Director's details changed for Henry Gorwood on 25 February 2010 |
18 December 2009 | Total exemption small company accounts made up to 5 April 2009 |
18 December 2009 | Total exemption small company accounts made up to 5 April 2009 |
18 December 2009 | Total exemption small company accounts made up to 5 April 2009 |
16 January 2009 | Return made up to 31/12/08; full list of members |
16 January 2009 | Return made up to 31/12/08; full list of members |
14 January 2009 | Accounts for a small company made up to 5 April 2008 |
14 January 2009 | Accounts for a small company made up to 5 April 2008 |
14 January 2009 | Accounts for a small company made up to 5 April 2008 |
28 November 2008 | Return made up to 31/12/07; full list of members |
28 November 2008 | Return made up to 31/12/07; full list of members |
4 July 2008 | Registered office changed on 04/07/2008 from hobmoor house 288A tadcaster road york YO24 1ET |
4 July 2008 | Registered office changed on 04/07/2008 from hobmoor house 288A tadcaster road york YO24 1ET |
9 January 2008 | Accounts for a small company made up to 5 April 2007 |
9 January 2008 | Accounts for a small company made up to 5 April 2007 |
9 January 2008 | Accounts for a small company made up to 5 April 2007 |
25 May 2007 | Return made up to 31/12/06; full list of members |
25 May 2007 | Return made up to 31/12/06; full list of members |
25 January 2007 | Total exemption small company accounts made up to 5 April 2006 |
25 January 2007 | Total exemption small company accounts made up to 5 April 2006 |
25 January 2007 | Total exemption small company accounts made up to 5 April 2006 |
31 January 2006 | Return made up to 31/12/05; full list of members
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31 January 2006 | New secretary appointed;new director appointed |
31 January 2006 | New secretary appointed;new director appointed |
31 January 2006 | Return made up to 31/12/05; full list of members
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25 January 2006 | Total exemption small company accounts made up to 5 April 2005 |
25 January 2006 | Total exemption small company accounts made up to 5 April 2005 |
25 January 2006 | Total exemption small company accounts made up to 5 April 2005 |
29 April 2005 | Return made up to 31/12/04; full list of members |
29 April 2005 | Return made up to 31/12/04; full list of members |
24 December 2004 | Total exemption small company accounts made up to 5 April 2004 |
24 December 2004 | Total exemption small company accounts made up to 5 April 2004 |
24 December 2004 | Total exemption small company accounts made up to 5 April 2004 |
23 January 2004 | Accounts for a small company made up to 5 April 2003 |
23 January 2004 | Accounts for a small company made up to 5 April 2003 |
23 January 2004 | Accounts for a small company made up to 5 April 2003 |
14 January 2004 | Return made up to 31/12/03; full list of members
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14 January 2004 | Return made up to 31/12/03; full list of members
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4 February 2003 | Accounts for a small company made up to 5 April 2002 |
4 February 2003 | Accounts for a small company made up to 5 April 2002 |
4 February 2003 | Accounts for a small company made up to 5 April 2002 |
22 January 2003 | Return made up to 31/12/02; full list of members |
22 January 2003 | Return made up to 31/12/02; full list of members |
15 January 2002 | Return made up to 31/12/01; full list of members
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15 January 2002 | Return made up to 31/12/01; full list of members
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4 November 2001 | Total exemption small company accounts made up to 5 April 2001 |
4 November 2001 | Total exemption small company accounts made up to 5 April 2001 |
4 November 2001 | Total exemption small company accounts made up to 5 April 2001 |
18 January 2001 | Accounts for a small company made up to 5 April 2000 |
18 January 2001 | Accounts for a small company made up to 5 April 2000 |
18 January 2001 | Accounts for a small company made up to 5 April 2000 |
9 January 2001 | Return made up to 31/12/00; full list of members |
9 January 2001 | Return made up to 31/12/00; full list of members |
30 May 2000 | Resolutions
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30 May 2000 | Resolutions
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4 February 2000 | Accounts for a small company made up to 5 April 1999 |
4 February 2000 | Accounts for a small company made up to 5 April 1999 |
4 February 2000 | Accounts for a small company made up to 5 April 1999 |
2 February 2000 | Return made up to 31/12/99; full list of members
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2 February 2000 | Return made up to 31/12/99; full list of members
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2 February 1999 | Accounts for a small company made up to 5 April 1998 |
2 February 1999 | Accounts for a small company made up to 5 April 1998 |
2 February 1999 | Accounts for a small company made up to 5 April 1998 |
28 January 1999 | Return made up to 31/12/98; no change of members |
28 January 1999 | Return made up to 31/12/98; no change of members |
3 February 1998 | Accounts for a small company made up to 5 April 1997 |
3 February 1998 | Accounts for a small company made up to 5 April 1997 |
3 February 1998 | Accounts for a small company made up to 5 April 1997 |
14 January 1998 | Return made up to 31/12/97; no change of members |
14 January 1998 | Return made up to 31/12/97; no change of members |
29 January 1997 | Accounts for a small company made up to 5 April 1996 |
29 January 1997 | Accounts for a small company made up to 5 April 1996 |
29 January 1997 | Accounts for a small company made up to 5 April 1996 |
23 December 1996 | Return made up to 31/12/96; full list of members |
23 December 1996 | Return made up to 31/12/96; full list of members |
31 January 1996 | Accounts for a small company made up to 5 April 1995 |
31 January 1996 | Accounts for a small company made up to 5 April 1995 |
31 January 1996 | Accounts for a small company made up to 5 April 1995 |
22 December 1995 | Return made up to 31/12/95; no change of members |
22 December 1995 | Return made up to 31/12/95; no change of members |
11 August 1951 | Incorporation |
11 August 1951 | Incorporation |