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Company Documents

DateDescription
30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 15 CLIFFORD STREET YORK NORTH YORKSHIRE YO1 9RG

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 27/12/19

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26/03/2026 March 2020 PREVEXT FROM 31/10/2019 TO 27/12/2019

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27/12/1927 December 2019 Annual accounts for year ending 27 Dec 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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18/09/1818 September 2018 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANNE TAYLOR / 07/09/2018

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / PENELOPE ANNE TAYLOR / 07/09/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN TAYLOR / 07/09/2018

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE TAYLOR / 15/09/2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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23/11/1623 November 2016 DIRECTOR APPOINTED CHARLES PETER TAYLOR

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18/11/1618 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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18/11/1618 November 2016 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANNE TAYLOR / 15/09/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER TAYLOR / 15/09/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE TAYLOR / 15/09/2016

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28/09/1628 September 2016 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE TAYLOR / 15/09/2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/09/1516 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/09/1419 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/09/1317 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/10/124 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/09/1129 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/09/1028 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER TAYLOR / 01/10/2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE TAYLOR / 01/10/2009

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28/09/1028 September 2010 SAIL ADDRESS CREATED

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28/09/1028 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/09/0916 September 2009 LOCATION OF DEBENTURE REGISTER

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16/09/0916 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/10/0813 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 LOCATION OF REGISTER OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/10/0712 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/11/063 November 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/10/055 October 2005 RETURN MADE UP TO 16/09/05; NO CHANGE OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/12/048 December 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/10/0313 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0222 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 DIRECTOR RESIGNED

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16/09/0216 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/0216 September 2002 SECRETARY RESIGNED

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