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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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10/04/2410 April 2024 Appointment of Mrs Melanie Haigh as a director on 2022-09-08

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-20 with updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-07-31

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04/11/214 November 2021 Change of details for Mr Nigel Haigh as a person with significant control on 2021-10-25

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03/11/213 November 2021 Notification of Melanie Haigh as a person with significant control on 2021-10-25

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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10/03/2110 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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31/03/2031 March 2020 31/07/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/02/1919 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HAIGH / 08/03/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN HAIGH

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/04/1624 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/08/1415 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/09/133 September 2013 APPOINTMENT TERMINATED, SECRETARY R STRIDE & CO

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/10/123 October 2012 Annual return made up to 10 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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

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27/07/1127 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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11/06/1111 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/09/102 September 2010 Annual return made up to 10 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/07/0829 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 SECRETARY'S CHANGE OF PARTICULARS / R STRIDE & CO / 10/07/2008

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 1 EASTVILLE TERRACE RIPON ROAD HARROGATE HG1 3HJ

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17/07/0717 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 S366A DISP HOLDING AGM 11/07/06

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24/07/0624 July 2006 NEW SECRETARY APPOINTED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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