Total Documents | 96 |
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Total Pages | 330 |
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3 November 2023 | Confirmation statement made on 3 November 2023 with no updates |
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22 July 2023 | Accounts for a dormant company made up to 30 November 2022 |
3 November 2022 | Confirmation statement made on 3 November 2022 with no updates |
28 July 2022 | Accounts for a dormant company made up to 30 November 2021 |
23 January 2022 | Notification of Laurence Michael O'brien as a person with significant control on 19 January 2022 |
23 January 2022 | Appointment of Mr Laurence Michael O'brien as a director on 19 January 2022 |
29 December 2021 | Cessation of Roger Wilfred Marris as a person with significant control on 2 December 2021 |
29 December 2021 | Termination of appointment of Roger Wilfred Marris as a director on 2 December 2021 |
4 November 2021 | Termination of appointment of Roger Wilfred Marris as a secretary on 3 November 2021 |
3 November 2021 | Confirmation statement made on 3 November 2021 with no updates |
3 November 2021 | Appointment of Mr Bryan Stanley Hone as a secretary on 3 November 2021 |
3 November 2021 | Registered office address changed from Stone Barn Duggleby Malton North Yorkshire YO17 8BN to Shrew Cottage Salents Lane Duggleby Malton North Yorkshire YO17 8BN on 3 November 2021 |
26 July 2021 | Accounts for a dormant company made up to 30 November 2020 |
3 November 2020 | Confirmation statement made on 3 November 2020 with no updates |
21 October 2020 | Accounts for a dormant company made up to 30 November 2019 |
4 November 2019 | Confirmation statement made on 3 November 2019 with no updates |
23 July 2019 | Accounts for a dormant company made up to 30 November 2018 |
3 November 2018 | Confirmation statement made on 3 November 2018 with no updates |
26 July 2018 | Accounts for a dormant company made up to 30 November 2017 |
15 November 2017 | Confirmation statement made on 3 November 2017 with no updates |
15 November 2017 | Confirmation statement made on 3 November 2017 with no updates |
22 July 2017 | Accounts for a dormant company made up to 30 November 2016 |
22 July 2017 | Accounts for a dormant company made up to 30 November 2016 |
9 November 2016 | Confirmation statement made on 3 November 2016 with updates |
9 November 2016 | Confirmation statement made on 3 November 2016 with updates |
24 July 2016 | Accounts for a dormant company made up to 30 November 2015 |
24 July 2016 | Accounts for a dormant company made up to 30 November 2015 |
3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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18 August 2015 | Appointment of Mr Robert James Barron Hastings as a director on 17 August 2015 |
18 August 2015 | Appointment of Mr Robert James Barron Hastings as a director on 17 August 2015 |
17 August 2015 | Termination of appointment of Margaret Brazey as a director on 5 August 2015 |
17 August 2015 | Termination of appointment of Margaret Brazey as a director on 5 August 2015 |
17 August 2015 | Termination of appointment of Margaret Brazey as a director on 5 August 2015 |
24 July 2015 | Accounts for a dormant company made up to 30 November 2014 |
24 July 2015 | Accounts for a dormant company made up to 30 November 2014 |
5 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Director's details changed for Mr Bryan Stanley Hone on 5 November 2014 |
5 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Director's details changed for Mr Bryan Stanley Hone on 5 November 2014 |
5 November 2014 | Director's details changed for Mr Bryan Stanley Hone on 5 November 2014 |
28 July 2014 | Accounts for a dormant company made up to 30 November 2013 |
28 July 2014 | Accounts for a dormant company made up to 30 November 2013 |
3 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-03
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3 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-03
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3 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-03
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27 July 2013 | Accounts for a dormant company made up to 30 November 2012 |
27 July 2013 | Accounts for a dormant company made up to 30 November 2012 |
3 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
3 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
3 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
30 July 2012 | Accounts for a dormant company made up to 30 November 2011 |
30 July 2012 | Accounts for a dormant company made up to 30 November 2011 |
4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
10 July 2011 | Accounts for a dormant company made up to 30 November 2010 |
10 July 2011 | Accounts for a dormant company made up to 30 November 2010 |
22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
22 November 2010 | Director's details changed for Mr Roger Wilfred Marris on 13 October 2010 |
22 November 2010 | Director's details changed for Mr Roger Wilfred Marris on 13 October 2010 |
22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
7 January 2010 | Accounts for a dormant company made up to 30 November 2009 |
7 January 2010 | Accounts for a dormant company made up to 30 November 2009 |
4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
4 November 2009 | Director's details changed for Bryan Stanley Hone on 3 November 2009 |
4 November 2009 | Director's details changed for Margaret Brazey on 3 November 2009 |
4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
4 November 2009 | Director's details changed for Margaret Brazey on 3 November 2009 |
4 November 2009 | Director's details changed for Mr Roger Wilfred Marris on 3 November 2009 |
4 November 2009 | Director's details changed for Mr Roger Wilfred Marris on 3 November 2009 |
4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
4 November 2009 | Director's details changed for Bryan Stanley Hone on 3 November 2009 |
4 November 2009 | Secretary's details changed for Roger Wilfred Marris on 3 November 2009 |
4 November 2009 | Director's details changed for Bryan Stanley Hone on 3 November 2009 |
4 November 2009 | Director's details changed for Mr Roger Wilfred Marris on 3 November 2009 |
4 November 2009 | Secretary's details changed for Roger Wilfred Marris on 3 November 2009 |
4 November 2009 | Director's details changed for Margaret Brazey on 3 November 2009 |
4 November 2009 | Secretary's details changed for Roger Wilfred Marris on 3 November 2009 |
24 November 2008 | Registered office changed on 24/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD |
24 November 2008 | Director appointed margaret brazey |
24 November 2008 | Director appointed bryan stanley hone |
24 November 2008 | Registered office changed on 24/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD |
24 November 2008 | Director and secretary appointed roger wilfred marris |
24 November 2008 | Director appointed bryan stanley hone |
24 November 2008 | Director appointed margaret brazey |
24 November 2008 | Director and secretary appointed roger wilfred marris |
21 November 2008 | Appointment terminated secretary london law secretarial LIMITED |
21 November 2008 | Appointment terminated director john cowdry |
21 November 2008 | Appointment terminated director john cowdry |
21 November 2008 | Appointment terminated secretary london law secretarial LIMITED |
3 November 2008 | Incorporation |
3 November 2008 | Incorporation |