| Date | Description |
|---|
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-10 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-12 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-27 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete address 8 MARSDEN BUSINESS PARK JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WX |
| 2021-04-07 |
insert address 8 MARSDEN PARK JAMES NICOLSON LINK CLIFTON MOOR YORK ENGLAND YO30 4WX |
| 2021-04-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
8 MARSDEN BUSINESS PARK
JAMES NICOLSON LINK CLIFTON MOOR
YORK
NORTH YORKSHIRE
YO30 4WX |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-12 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-01 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN DAVID GRAHAM / 06/04/2017 |
| 2019-01-23 |
update statutory_documents CESSATION OF NICOLA JOANNE GRAHAM AS A PSC |
| 2018-08-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-11 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-17 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-05 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-11 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-03 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-04 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-16 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-21 => 2015-11-30 |
| 2014-06-12 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 8 MARSDEN BUSINESS PARK JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE UNITED KINGDOM YO30 4WX |
| 2014-03-07 |
insert address 8 MARSDEN BUSINESS PARK JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WX |
| 2014-03-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-21 |
| 2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-17 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-07-01 |
update account_ref_day 31 => 28 |
| 2013-07-01 |
update account_ref_month 1 => 2 |
| 2013-06-14 |
update statutory_documents CURREXT FROM 31/01/2014 TO 28/02/2014 |
| 2013-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |