Total Documents | 161 |
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Total Pages | 898 |
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25 July 2023 | Confirmation statement made on 25 July 2023 with updates |
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27 June 2023 | Total exemption full accounts made up to 31 October 2022 |
3 August 2022 | Confirmation statement made on 25 July 2022 with updates |
30 June 2022 | Total exemption full accounts made up to 31 October 2021 |
3 August 2021 | Confirmation statement made on 25 July 2021 with updates |
22 June 2021 | Total exemption full accounts made up to 31 October 2020 |
29 July 2020 | Confirmation statement made on 25 July 2020 with updates |
8 April 2020 | Total exemption full accounts made up to 31 October 2019 |
25 July 2019 | Confirmation statement made on 25 July 2019 with updates |
24 July 2019 | Total exemption full accounts made up to 31 October 2018 |
26 September 2018 | Statement of capital following an allotment of shares on 31 August 2018
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9 August 2018 | Confirmation statement made on 25 July 2018 with updates |
10 July 2018 | Total exemption full accounts made up to 31 October 2017 |
14 August 2017 | Appointment of Mr Glyn Key as a director on 8 August 2017 |
14 August 2017 | Appointment of Mrs Maureen Fairbairn as a director on 8 August 2017 |
14 August 2017 | Termination of appointment of Maureen Fairbairn as a director on 8 August 2017 |
14 August 2017 | Termination of appointment of Glyn Key as a director on 8 August 2017 |
14 August 2017 | Appointment of Mrs Maureen Fairbairn as a director on 8 August 2017 |
10 August 2017 | Confirmation statement made on 25 July 2017 with updates |
10 August 2017 | Confirmation statement made on 25 July 2017 with updates |
14 July 2017 | Termination of appointment of Mark John Grimshaw as a secretary on 31 January 2017 |
14 July 2017 | Termination of appointment of Mark John Grimshaw as a director on 31 January 2017 |
14 July 2017 | Termination of appointment of Mark John Grimshaw as a secretary on 31 January 2017 |
14 July 2017 | Appointment of Mr Ian Edward John Fairbairn as a secretary on 31 January 2017 |
14 July 2017 | Appointment of Mr Ian Edward John Fairbairn as a secretary on 31 January 2017 |
14 July 2017 | Termination of appointment of Mark John Grimshaw as a director on 31 January 2017 |
13 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
1 August 2016 | Confirmation statement made on 25 July 2016 with updates |
1 August 2016 | Confirmation statement made on 25 July 2016 with updates |
11 February 2016 | Total exemption small company accounts made up to 31 October 2015 |
11 February 2016 | Total exemption small company accounts made up to 31 October 2015 |
14 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Register inspection address has been changed to C/O Vogan Accountancy Limited 2 Chancery Lane Wakefield West Yorkshire WF1 2SS |
14 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Register(s) moved to registered inspection location C/O Vogan Accountancy Limited 2 Chancery Lane Wakefield West Yorkshire WF1 2SS |
14 August 2015 | Register(s) moved to registered inspection location C/O Vogan Accountancy Limited 2 Chancery Lane Wakefield West Yorkshire WF1 2SS |
14 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Register inspection address has been changed to C/O Vogan Accountancy Limited 2 Chancery Lane Wakefield West Yorkshire WF1 2SS |
11 August 2015 | Statement of capital following an allotment of shares on 28 November 2014
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11 August 2015 | Statement of capital following an allotment of shares on 28 November 2014
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4 August 2015 | Sub-division of shares on 28 November 2014 |
4 August 2015 | Sub-division of shares on 28 November 2014 |
9 March 2015 | Total exemption small company accounts made up to 31 October 2014 |
9 March 2015 | Total exemption small company accounts made up to 31 October 2014 |
28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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29 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
6 August 2013 | Termination of appointment of Ian Fairbairn as a secretary |
6 August 2013 | Appointment of Mr Mark John Grimshaw as a secretary |
6 August 2013 | Termination of appointment of Ian Fairbairn as a secretary |
6 August 2013 | Appointment of Mr Mark John Grimshaw as a secretary |
6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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5 April 2013 | Total exemption small company accounts made up to 31 October 2012 |
5 April 2013 | Total exemption small company accounts made up to 31 October 2012 |
8 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
8 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
8 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
20 March 2012 | Total exemption full accounts made up to 31 October 2011 |
20 March 2012 | Total exemption full accounts made up to 31 October 2011 |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
16 June 2011 | Total exemption full accounts made up to 31 October 2010 |
16 June 2011 | Total exemption full accounts made up to 31 October 2010 |
27 October 2010 | Particulars of a mortgage or charge / charge no: 4 |
27 October 2010 | Particulars of a mortgage or charge / charge no: 4 |
10 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
10 August 2010 | Director's details changed for Mark John Grimshaw on 1 August 2010 |
10 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
10 August 2010 | Director's details changed for Mark John Grimshaw on 1 August 2010 |
10 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
10 August 2010 | Director's details changed for Mark John Grimshaw on 1 August 2010 |
23 April 2010 | Total exemption small company accounts made up to 31 October 2009 |
23 April 2010 | Total exemption small company accounts made up to 31 October 2009 |
20 August 2009 | Return made up to 05/08/09; full list of members |
20 August 2009 | Return made up to 05/08/09; full list of members |
14 May 2009 | Total exemption small company accounts made up to 31 October 2008 |
14 May 2009 | Total exemption small company accounts made up to 31 October 2008 |
15 August 2008 | Return made up to 05/08/08; full list of members |
15 August 2008 | Return made up to 05/08/08; full list of members |
15 April 2008 | Total exemption small company accounts made up to 31 October 2007 |
15 April 2008 | Total exemption small company accounts made up to 31 October 2007 |
13 August 2007 | Return made up to 05/08/07; full list of members |
13 August 2007 | Return made up to 05/08/07; full list of members |
27 April 2007 | Total exemption small company accounts made up to 31 October 2006 |
27 April 2007 | Total exemption small company accounts made up to 31 October 2006 |
14 September 2006 | Return made up to 05/08/06; full list of members |
14 September 2006 | Return made up to 05/08/06; full list of members |
23 January 2006 | Full accounts made up to 31 October 2005 |
23 January 2006 | Full accounts made up to 31 October 2005 |
22 August 2005 | Return made up to 05/08/05; full list of members
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22 August 2005 | Return made up to 05/08/05; full list of members
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24 January 2005 | Full accounts made up to 31 October 2004 |
24 January 2005 | Full accounts made up to 31 October 2004 |
11 January 2005 | Registered office changed on 11/01/05 from: 3 bramleys barn the menagerie escrick york north yorkshire YO19 6EH |
11 January 2005 | Secretary's particulars changed;director's particulars changed |
11 January 2005 | Secretary's particulars changed;director's particulars changed |
11 January 2005 | Registered office changed on 11/01/05 from: 3 bramleys barn the menagerie escrick york north yorkshire YO19 6EH |
4 September 2004 | Particulars of mortgage/charge |
4 September 2004 | Particulars of mortgage/charge |
19 August 2004 | Return made up to 05/08/04; full list of members |
19 August 2004 | Return made up to 05/08/04; full list of members |
13 April 2004 | Director resigned |
13 April 2004 | Director resigned |
6 January 2004 | Full accounts made up to 31 October 2003 |
6 January 2004 | Full accounts made up to 31 October 2003 |
2 September 2003 | Return made up to 05/08/03; full list of members
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2 September 2003 | Return made up to 05/08/03; full list of members
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16 December 2002 | Full accounts made up to 31 October 2002 |
16 December 2002 | Full accounts made up to 31 October 2002 |
28 November 2002 | Particulars of mortgage/charge |
28 November 2002 | Particulars of mortgage/charge |
16 August 2002 | Return made up to 05/08/02; full list of members |
16 August 2002 | Return made up to 05/08/02; full list of members |
16 July 2002 | Full accounts made up to 31 October 2001 |
16 July 2002 | Full accounts made up to 31 October 2001 |
27 September 2001 | Registered office changed on 27/09/01 from: 33 southgate pontefract W. yorks WF8 1LN |
27 September 2001 | Registered office changed on 27/09/01 from: 33 southgate pontefract W. yorks WF8 1LN |
15 August 2001 | Return made up to 05/08/01; full list of members |
15 August 2001 | Return made up to 05/08/01; full list of members |
16 January 2001 | Full accounts made up to 31 October 2000 |
16 January 2001 | Full accounts made up to 31 October 2000 |
10 August 2000 | Return made up to 05/08/00; full list of members |
10 August 2000 | Return made up to 05/08/00; full list of members |
11 February 2000 | Full accounts made up to 31 October 1999 |
11 February 2000 | Full accounts made up to 31 October 1999 |
15 December 1999 | New director appointed |
15 December 1999 | New director appointed |
11 August 1999 | Ad 06/08/99--------- £ si 998@1=998 £ ic 2/1000 |
11 August 1999 | Ad 06/08/99--------- £ si 998@1=998 £ ic 2/1000 |
1 August 1999 | Return made up to 05/08/99; no change of members |
1 August 1999 | Return made up to 05/08/99; no change of members |
29 March 1999 | Full accounts made up to 31 October 1998 |
29 March 1999 | Full accounts made up to 31 October 1998 |
30 July 1998 | Return made up to 05/08/98; full list of members |
30 July 1998 | Return made up to 05/08/98; full list of members |
28 January 1998 | Full accounts made up to 31 October 1997 |
28 January 1998 | Full accounts made up to 31 October 1997 |
28 July 1997 | Return made up to 05/08/97; no change of members |
28 July 1997 | Return made up to 05/08/97; no change of members |
27 February 1997 | Full accounts made up to 31 October 1996 |
27 February 1997 | Full accounts made up to 31 October 1996 |
30 July 1996 | Return made up to 05/08/96; no change of members |
30 July 1996 | Return made up to 05/08/96; no change of members |
18 June 1996 | Full accounts made up to 31 October 1995 |
18 June 1996 | Full accounts made up to 31 October 1995 |
1 September 1995 | Full accounts made up to 31 October 1994 |
1 September 1995 | Full accounts made up to 31 October 1994 |
26 July 1995 | Return made up to 05/08/95; full list of members |
26 July 1995 | Return made up to 05/08/95; full list of members |
3 July 1995 | Secretary resigned;director resigned |
3 July 1995 | Secretary resigned;director resigned |
3 July 1995 | New secretary appointed;new director appointed |
3 July 1995 | New secretary appointed;new director appointed |
16 November 1992 | Resolutions
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9 November 1992 | Company name changed\certificate issued on 09/11/92 |
5 August 1992 | Incorporation |