PROPER TASTY NORTHALLERTON LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-07-14 with updates

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06/06/256 June 2025 Cessation of Byron John Gethin Evans as a person with significant control on 2025-02-28

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06/06/256 June 2025 Appointment of Mr Carl Wayne Barker as a director on 2025-02-28

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06/06/256 June 2025 Notification of Trattare Ltd as a person with significant control on 2025-02-28

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06/06/256 June 2025 Termination of appointment of Byron John Gethin Evans as a director on 2025-02-28

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-12-31

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27/01/2527 January 2025 Termination of appointment of Jacqueline Bennett as a director on 2025-01-27

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27/01/2527 January 2025 Termination of appointment of Christine Charlotte Jaeckel as a director on 2025-01-27

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27/01/2527 January 2025 Termination of appointment of Sirinart Khunrat as a director on 2025-01-27

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27/01/2527 January 2025 Termination of appointment of Gethin Evans as a director on 2025-01-27

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27/01/2527 January 2025 Termination of appointment of Andrea Evans as a director on 2025-01-27

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Registered office address changed from York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England to 5-6 Binks Close Standard Way Business Park Northallerton DL6 2YB on 2024-11-29

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19/07/2419 July 2024 Confirmation statement made on 2024-07-14 with updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-14 with updates

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05/07/235 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Director's details changed for Miss Sirinart Ross on 2022-12-08

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13/05/2213 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with updates

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26/05/2126 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/12/2019 December 2020 31/12/19 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GETHIN EVANS / 24/07/2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON JOHN GETHIN EVANS / 24/07/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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03/07/193 July 2019 DIRECTOR APPOINTED MRS ANDREA EVANS

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03/07/193 July 2019 DIRECTOR APPOINTED MRS JACQUELINE BENNETT

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03/07/193 July 2019 DIRECTOR APPOINTED MS CHRISTINE CHARLOTTE JAECKEL

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03/07/193 July 2019 DIRECTOR APPOINTED MISS SIRINART ROSS

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03/07/193 July 2019 DIRECTOR APPOINTED MR GETHIN EVANS

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28/05/1928 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/08/1813 August 2018 31/12/17 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 74 HIGH STREET NORTHALLERTON DL7 8EG

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/08/1711 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / MR BYRON JOHN GETHIN EVANS / 06/04/2016

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18/04/1718 April 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON JOHN GETHIN EVANS / 28/10/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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09/09/169 September 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR BYRON JOHN GETHIN EVANS

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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14/07/1514 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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04/07/144 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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