| Total Documents | 134 |
|---|
| Total Pages | 560 |
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| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 |
|---|---|
| 30 November 2022 | Confirmation statement made on 11 November 2022 with no updates |
| 16 December 2021 | Confirmation statement made on 11 November 2021 with no updates |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 |
| 12 November 2020 | Confirmation statement made on 11 November 2020 with no updates |
| 19 June 2020 | Termination of appointment of David Leslie Benson as a director on 19 June 2020 |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 |
| 20 November 2019 | Confirmation statement made on 11 November 2019 with updates |
| 13 March 2019 | Change of share class name or designation |
| 13 March 2019 | Particulars of variation of rights attached to shares |
| 13 March 2019 | Statement of company's objects |
| 12 March 2019 | Resolutions
|
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 |
| 22 November 2018 | Confirmation statement made on 11 November 2018 with no updates |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 |
| 24 November 2017 | Confirmation statement made on 11 November 2017 with no updates |
| 24 November 2017 | Confirmation statement made on 11 November 2017 with no updates |
| 29 August 2017 | Appointment of Mr David Leslie Benson as a director on 26 August 2017 |
| 29 August 2017 | Appointment of Mr David Leslie Benson as a director on 26 August 2017 |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
| 24 November 2016 | Confirmation statement made on 11 November 2016 with updates |
| 24 November 2016 | Director's details changed for Mr Lewis George Samuel Gibson on 14 October 2016 |
| 24 November 2016 | Confirmation statement made on 11 November 2016 with updates |
| 24 November 2016 | Director's details changed for Mr Lewis George Samuel Gibson on 14 October 2016 |
| 9 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 21 November 2015 | Director's details changed for Mr Lewis George Samuel Gibson on 11 November 2015 |
| 21 November 2015 | Director's details changed for Mr Lewis George Samuel Gibson on 11 November 2015 |
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
| 24 June 2015 | Registered office address changed from Unit 7 Stirling Park, Clifton Moor, York North Yorkshire Y030 4Wu to Crockey Hill York North Yorkshire YO19 4SJ on 24 June 2015 |
| 24 June 2015 | Registered office address changed from Unit 7 Stirling Park, Clifton Moor, York North Yorkshire Y030 4Wu to Crockey Hill York North Yorkshire YO19 4SJ on 24 June 2015 |
| 1 June 2015 | Director's details changed for Mr Lewis George Samuel Gibson on 13 May 2015 |
| 1 June 2015 | Director's details changed for Mr Lewis George Samuel Gibson on 13 May 2015 |
| 8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 |
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 |
| 29 May 2014 | Termination of appointment of Mark Gibson as a director |
| 29 May 2014 | Termination of appointment of Mark Gibson as a director |
| 15 May 2014 | Appointment of Mr Lewis George Samuel Gibson as a director |
| 15 May 2014 | Appointment of Mr Lewis George Samuel Gibson as a director |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 19 February 2013 | Termination of appointment of Sonia Gibson as a secretary |
| 19 February 2013 | Termination of appointment of Sonia Gibson as a director |
| 19 February 2013 | Termination of appointment of Sonia Gibson as a director |
| 19 February 2013 | Termination of appointment of Sonia Gibson as a secretary |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
| 16 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders |
| 16 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders |
| 11 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders |
| 11 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 1 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders |
| 1 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 21 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders |
| 21 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders |
| 20 November 2009 | Director's details changed for Mark Adrian Gibson on 1 November 2009 |
| 20 November 2009 | Director's details changed for Mark Adrian Gibson on 1 November 2009 |
| 20 November 2009 | Director's details changed for Sonia Mary Gibson on 15 October 2009 |
| 20 November 2009 | Director's details changed for Sonia Mary Gibson on 15 October 2009 |
| 20 November 2009 | Director's details changed for Mark Adrian Gibson on 1 November 2009 |
| 16 November 2009 | Total exemption small company accounts made up to 28 February 2009 |
| 16 November 2009 | Total exemption small company accounts made up to 28 February 2009 |
| 5 May 2009 | Return made up to 11/11/08; full list of members |
| 5 May 2009 | Return made up to 11/11/08; full list of members |
| 8 January 2009 | Appointment terminated director trevor gibson |
| 8 January 2009 | Appointment terminated director trevor gibson |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
| 13 February 2008 | Return made up to 11/11/07; full list of members |
| 13 February 2008 | Return made up to 11/11/07; full list of members |
| 11 October 2007 | Total exemption small company accounts made up to 28 February 2007 |
| 11 October 2007 | Total exemption small company accounts made up to 28 February 2007 |
| 25 June 2007 | New director appointed |
| 25 June 2007 | New director appointed |
| 5 December 2006 | Return made up to 11/11/06; full list of members |
| 5 December 2006 | Registered office changed on 05/12/06 from: unit 3 hookstone park hookstone chase harrogate north yorkshire HG2 7DB |
| 5 December 2006 | Return made up to 11/11/06; full list of members |
| 5 December 2006 | Registered office changed on 05/12/06 from: unit 3 hookstone park hookstone chase harrogate north yorkshire HG2 7DB |
| 9 August 2006 | Total exemption small company accounts made up to 28 February 2006 |
| 9 August 2006 | Total exemption small company accounts made up to 28 February 2006 |
| 9 December 2005 | Return made up to 11/11/05; full list of members |
| 9 December 2005 | Return made up to 11/11/05; full list of members |
| 30 September 2005 | Total exemption full accounts made up to 28 February 2005 |
| 30 September 2005 | Total exemption full accounts made up to 28 February 2005 |
| 23 February 2005 | Accounts for a dormant company made up to 28 February 2004 |
| 23 February 2005 | Accounts for a dormant company made up to 28 February 2004 |
| 8 December 2004 | Return made up to 11/11/04; full list of members |
| 8 December 2004 | Return made up to 11/11/04; full list of members |
| 21 April 2004 | Particulars of mortgage/charge |
| 21 April 2004 | Particulars of mortgage/charge |
| 12 March 2004 | Accounting reference date extended from 30/11/03 to 28/02/04 |
| 12 March 2004 | Accounting reference date extended from 30/11/03 to 28/02/04 |
| 17 November 2003 | Return made up to 11/11/03; full list of members |
| 17 November 2003 | Return made up to 11/11/03; full list of members |
| 12 July 2003 | Accounts for a dormant company made up to 30 November 2002 |
| 12 July 2003 | Accounts for a dormant company made up to 30 November 2002 |
| 20 November 2002 | Return made up to 11/11/02; full list of members |
| 20 November 2002 | Return made up to 11/11/02; full list of members |
| 1 October 2002 | Accounts for a dormant company made up to 30 November 2001 |
| 1 October 2002 | Accounts for a dormant company made up to 30 November 2001 |
| 6 December 2001 | Return made up to 11/11/01; full list of members
|
| 6 December 2001 | Return made up to 11/11/01; full list of members
|
| 21 August 2001 | Accounts for a dormant company made up to 30 November 2000 |
| 21 August 2001 | Accounts for a dormant company made up to 30 November 2000 |
| 25 April 2001 | Accounts for a dormant company made up to 30 November 1999 |
| 25 April 2001 | Accounts for a dormant company made up to 30 November 1999 |
| 12 February 2001 | Return made up to 11/11/00; full list of members
|
| 12 February 2001 | Return made up to 11/11/00; full list of members
|
| 10 December 1999 | Return made up to 11/11/99; full list of members
|
| 10 December 1999 | Return made up to 11/11/99; full list of members
|
| 18 November 1998 | Registered office changed on 18/11/98 from: 12 york place leeds west yorkshire LS1 2DS |
| 18 November 1998 | New director appointed |
| 18 November 1998 | New secretary appointed;new director appointed |
| 18 November 1998 | New director appointed |
| 18 November 1998 | Secretary resigned |
| 18 November 1998 | Secretary resigned |
| 18 November 1998 | Registered office changed on 18/11/98 from: 12 york place leeds west yorkshire LS1 2DS |
| 18 November 1998 | Director resigned |
| 18 November 1998 | Director resigned |
| 18 November 1998 | New secretary appointed;new director appointed |
| 11 November 1998 | Incorporation |
| 11 November 1998 | Incorporation |
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