Total Documents | 168 |
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Total Pages | 578 |
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16 November 2022 | Confirmation statement made on 13 November 2022 with updates |
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8 November 2022 | Total exemption full accounts made up to 30 April 2022 |
19 November 2021 | Total exemption full accounts made up to 30 April 2021 |
16 November 2021 | Confirmation statement made on 13 November 2021 with no updates |
20 November 2020 | Confirmation statement made on 13 November 2020 with no updates |
21 October 2020 | Total exemption full accounts made up to 30 April 2020 |
20 November 2019 | Confirmation statement made on 13 November 2019 with updates |
20 November 2019 | Director's details changed for Mr Paul Francis Bilton on 1 November 2019 |
14 November 2019 | Appointment of Ms Glenys Turner as a director on 6 May 2019 |
14 November 2019 | Termination of appointment of Moira Taylor as a director on 6 May 2019 |
23 August 2019 | Total exemption full accounts made up to 30 April 2019 |
22 November 2018 | Confirmation statement made on 13 November 2018 with no updates |
16 November 2018 | Total exemption full accounts made up to 30 April 2018 |
4 January 2018 | Total exemption full accounts made up to 30 April 2017 |
24 November 2017 | Confirmation statement made on 13 November 2017 with updates |
24 November 2017 | Confirmation statement made on 13 November 2017 with updates |
23 November 2017 | Director's details changed for Christopher William Britton on 23 November 2017 |
23 November 2017 | Director's details changed for Mr Jon Robert Maurer on 23 November 2017 |
23 November 2017 | Director's details changed for Moira Taylor on 23 November 2017 |
23 November 2017 | Secretary's details changed for Mr Jon Robert Maurer on 23 November 2017 |
23 November 2017 | Director's details changed for Mr Jon Robert Maurer on 23 November 2017 |
23 November 2017 | Director's details changed for Mr Paul Francis Bilton on 23 November 2017 |
23 November 2017 | Director's details changed for Christopher William Britton on 23 November 2017 |
23 November 2017 | Director's details changed for Mr George Hazel-Owram on 23 November 2017 |
23 November 2017 | Director's details changed for Moira Taylor on 23 November 2017 |
23 November 2017 | Secretary's details changed for Mr Jon Robert Maurer on 23 November 2017 |
23 November 2017 | Director's details changed for Mr Paul Francis Bilton on 23 November 2017 |
23 November 2017 | Director's details changed for Mr George Hazel-Owram on 23 November 2017 |
15 August 2017 | Appointment of Mr George Hazel-Owram as a director on 28 July 2017 |
15 August 2017 | Termination of appointment of Denise Raw as a director on 28 July 2017 |
15 August 2017 | Termination of appointment of Denise Raw as a director on 28 July 2017 |
15 August 2017 | Appointment of Mr George Hazel-Owram as a director on 28 July 2017 |
19 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
19 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
18 November 2016 | Confirmation statement made on 13 November 2016 with updates |
18 November 2016 | Confirmation statement made on 13 November 2016 with updates |
19 December 2015 | Appointment of Mr Jon Robert Maurer as a secretary on 15 December 2015 |
19 December 2015 | Appointment of Mr Jon Robert Maurer as a secretary on 15 December 2015 |
17 December 2015 | Registered office address changed from 20 Nichols Way Wetherby West Yorks LS22 6AD to Flat 4 14 the Oval Harrogate North Yorkshire HG2 9BA on 17 December 2015 |
17 December 2015 | Registered office address changed from 20 Nichols Way Wetherby West Yorks LS22 6AD to Flat 4 14 the Oval Harrogate North Yorkshire HG2 9BA on 17 December 2015 |
18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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13 October 2015 | Total exemption small company accounts made up to 30 April 2015 |
13 October 2015 | Total exemption small company accounts made up to 30 April 2015 |
18 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
18 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
2 December 2014 | Appointment of Ms Denise Raw as a director on 15 October 2014 |
2 December 2014 | Termination of appointment of Gary James Caine as a director on 15 October 2014 |
2 December 2014 | Appointment of Ms Denise Raw as a director on 15 October 2014 |
2 December 2014 | Termination of appointment of Gary James Caine as a director on 15 October 2014 |
13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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13 February 2013 | Appointment of Mr Jon Robert Maurer as a director |
13 February 2013 | Appointment of Mr Jon Robert Maurer as a director |
13 February 2013 | Termination of appointment of Shirley Bush as a director |
13 February 2013 | Termination of appointment of Shirley Bush as a director |
19 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders |
19 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders |
7 November 2012 | Total exemption small company accounts made up to 30 April 2012 |
7 November 2012 | Total exemption small company accounts made up to 30 April 2012 |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
27 January 2012 | Appointment of Mr Paul Bilton as a director |
27 January 2012 | Appointment of Mr Paul Bilton as a director |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
24 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders |
24 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
30 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
30 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
27 April 2010 | Appointment of Shirley Ann Bush as a director |
27 April 2010 | Termination of appointment of John Ernst as a director |
27 April 2010 | Appointment of Shirley Ann Bush as a director |
27 April 2010 | Termination of appointment of John Ernst as a director |
26 January 2010 | Registered office address changed from 14 the Oval Harrogate North Yorkshire HG2 9BA on 26 January 2010 |
26 January 2010 | Registered office address changed from 14 the Oval Harrogate North Yorkshire HG2 9BA on 26 January 2010 |
20 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders |
20 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders |
19 January 2010 | Director's details changed for John Jeffrey Ernst on 1 November 2009 |
19 January 2010 | Director's details changed for Christopher William Britton on 1 November 2009 |
19 January 2010 | Director's details changed for Christopher William Britton on 1 November 2009 |
19 January 2010 | Director's details changed for Moira Taylor on 1 November 2009 |
19 January 2010 | Director's details changed for Gary James Caine on 1 November 2009 |
19 January 2010 | Director's details changed for Gary James Caine on 1 November 2009 |
19 January 2010 | Director's details changed for John Jeffrey Ernst on 1 November 2009 |
19 January 2010 | Director's details changed for Moira Taylor on 1 November 2009 |
19 January 2010 | Director's details changed for Christopher William Britton on 1 November 2009 |
19 January 2010 | Director's details changed for Gary James Caine on 1 November 2009 |
19 January 2010 | Director's details changed for John Jeffrey Ernst on 1 November 2009 |
19 January 2010 | Director's details changed for Moira Taylor on 1 November 2009 |
19 June 2009 | Appointment terminated director and secretary susanna lindley |
19 June 2009 | Registered office changed on 19/06/2009 from manor house brearton harrogate HG3 3BX |
19 June 2009 | Appointment terminated director and secretary susanna lindley |
19 June 2009 | Registered office changed on 19/06/2009 from manor house brearton harrogate HG3 3BX |
16 June 2009 | Total exemption small company accounts made up to 30 April 2009 |
16 June 2009 | Total exemption small company accounts made up to 30 April 2009 |
17 December 2008 | Total exemption small company accounts made up to 30 April 2008 |
17 December 2008 | Total exemption small company accounts made up to 30 April 2008 |
25 November 2008 | Return made up to 13/11/08; full list of members |
25 November 2008 | Return made up to 13/11/08; full list of members |
6 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
6 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
15 November 2007 | Return made up to 13/11/07; no change of members |
15 November 2007 | Return made up to 13/11/07; no change of members |
18 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
18 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
10 December 2006 | Return made up to 13/11/06; full list of members
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10 December 2006 | Return made up to 13/11/06; full list of members
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3 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
12 December 2005 | Return made up to 13/11/05; full list of members
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12 December 2005 | Return made up to 13/11/05; full list of members
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22 April 2005 | Registered office changed on 22/04/05 from: 14 the oval harrogate north yorkshire HG2 9BA |
22 April 2005 | Registered office changed on 22/04/05 from: 14 the oval harrogate north yorkshire HG2 9BA |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
9 February 2005 | New director appointed |
9 February 2005 | New director appointed |
30 December 2004 | Return made up to 13/11/04; full list of members |
30 December 2004 | Return made up to 13/11/04; full list of members |
29 December 2004 | Director resigned |
29 December 2004 | Director resigned |
9 June 2004 | New director appointed |
9 June 2004 | New director appointed |
8 June 2004 | New director appointed |
8 June 2004 | New director appointed |
27 April 2004 | Director resigned |
27 April 2004 | Director resigned |
29 January 2004 | Return made up to 13/11/03; full list of members
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29 January 2004 | Return made up to 13/11/03; full list of members
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15 October 2003 | New secretary appointed |
15 October 2003 | New secretary appointed |
15 October 2003 | Director's particulars changed |
15 October 2003 | Director's particulars changed |
16 September 2003 | Total exemption small company accounts made up to 30 April 2003 |
16 September 2003 | Total exemption small company accounts made up to 30 April 2003 |
19 June 2003 | New director appointed |
19 June 2003 | New director appointed |
2 April 2003 | Secretary resigned |
2 April 2003 | New director appointed |
2 April 2003 | Director resigned |
2 April 2003 | Secretary resigned |
2 April 2003 | New director appointed |
2 April 2003 | Director resigned |
14 February 2003 | New director appointed |
14 February 2003 | New director appointed |
23 December 2002 | Return made up to 13/11/02; full list of members |
23 December 2002 | Return made up to 13/11/02; full list of members |
24 September 2002 | Accounting reference date extended from 30/11/02 to 30/04/03 |
24 September 2002 | Accounting reference date extended from 30/11/02 to 30/04/03 |
21 June 2002 | New director appointed |
21 June 2002 | New director appointed |
10 December 2001 | Registered office changed on 10/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
10 December 2001 | New secretary appointed |
10 December 2001 | New director appointed |
10 December 2001 | Registered office changed on 10/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
10 December 2001 | Director resigned |
10 December 2001 | Secretary resigned;director resigned |
10 December 2001 | New secretary appointed |
10 December 2001 | New director appointed |
10 December 2001 | Director resigned |
10 December 2001 | Secretary resigned;director resigned |
13 November 2001 | Incorporation |
13 November 2001 | Incorporation |