(AD01) Change of registered address from 8 Marsden Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX England on 2022/04/11 to Westminster Business Centre 10 Great North Way York YO26 6RB
filed on: 11th, April 2022
| address
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(AD01) Change of registered address from C/O Peckitt Ogden & Co 8 Marsden Business Park James Nicolson Link Clifton York North Yorkshire YO30 4WX on 2020/09/21 to 8 Marsden Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX
filed on: 21st, September 2020
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(1 page)
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(CH01) On 2020/09/09 director's details were changed
filed on: 21st, September 2020
| officers
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(2 pages)
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(CH03) On 2020/09/09 secretary's details were changed
filed on: 21st, September 2020
| officers
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(1 page)
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(CH01) On 2020/09/09 director's details were changed
filed on: 21st, September 2020
| officers
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(2 pages)
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(CH01) On 2019/09/12 director's details were changed
filed on: 12th, September 2019
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 2017/08/18
filed on: 22nd, September 2017
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 18th, April 2017
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 21st, June 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/09/10
filed on: 1st, October 2015
| annual return
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(6 pages)
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(SH01) 300.00 GBP is the capital in company's statement on 2015/10/01
capital
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(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 7th, July 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/09/10
filed on: 8th, October 2014
| annual return
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(6 pages)
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(SH01) 300.00 GBP is the capital in company's statement on 2014/10/08
capital
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(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 24th, July 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/09/10
filed on: 4th, October 2013
| annual return
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Free Download
(6 pages)
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(SH01) 300.00 GBP is the capital in company's statement on 2013/10/04
capital
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(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 24th, June 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/09/10
filed on: 8th, October 2012
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 1st, June 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/09/10
filed on: 30th, September 2011
| annual return
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(6 pages)
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(CH01) On 2011/01/13 director's details were changed
filed on: 30th, September 2011
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 3rd, May 2011
| accounts
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(6 pages)
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(AP01) New director appointment on 2011/02/03.
filed on: 3rd, February 2011
| officers
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(3 pages)
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(SH01) 300.00 GBP is the capital in company's statement on 2010/10/28
filed on: 10th, November 2010
| capital
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/09/10
filed on: 8th, October 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 8th, October 2010
| officers
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(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 8th, October 2010
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 2010/10/07
filed on: 7th, October 2010
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 24th, June 2010
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to 2009/09/23 with complete member list
filed on: 23rd, September 2009
| annual return
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/11/30
filed on: 19th, August 2009
| accounts
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Free Download
(9 pages)
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(363a) Annual return drawn up to 2008/09/24 with complete member list
filed on: 24th, September 2008
| annual return
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/11/30
filed on: 7th, July 2008
| accounts
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(9 pages)
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(363a) Annual return drawn up to 2007/10/01 with complete member list
filed on: 1st, October 2007
| annual return
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(3 pages)
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(363a) Annual return drawn up to 2007/10/01 with complete member list
filed on: 1st, October 2007
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/11/30
filed on: 2nd, July 2007
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/11/30
filed on: 2nd, July 2007
| accounts
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Free Download
(10 pages)
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(363a) Annual return drawn up to 2006/09/22 with complete member list
filed on: 22nd, September 2006
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to 2006/09/22 with complete member list
filed on: 22nd, September 2006
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2005/11/30
filed on: 10th, July 2006
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2005/11/30
filed on: 10th, July 2006
| accounts
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Free Download
(9 pages)
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(363a) Annual return drawn up to 2005/09/15 with complete member list
filed on: 15th, September 2005
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to 2005/09/15 with complete member list
filed on: 15th, September 2005
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2004/11/30
filed on: 13th, June 2005
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2004/11/30
filed on: 13th, June 2005
| accounts
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Free Download
(9 pages)
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(363s) Annual return drawn up to 2004/09/30 with complete member list
filed on: 30th, September 2004
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/09/30
annual return
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(363s) Annual return drawn up to 2004/09/30 with complete member list
filed on: 30th, September 2004
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 22/07/04 from: 8 marsden business park james nicolson link clifton york YO30 4WX
filed on: 22nd, July 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/07/04 from: 8 marsden business park james nicolson link clifton york YO30 4WX
filed on: 22nd, July 2004
| address
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(1 page)
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(225) Accounting reference date extended from 30/09/04 to 30/11/04
filed on: 1st, July 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/04 to 30/11/04
filed on: 1st, July 2004
| accounts
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 22nd, November 2003
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 22nd, November 2003
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 22nd, November 2003
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 22nd, November 2003
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, November 2003
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, November 2003
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 2 shares on 2003/09/10. Value of each share 1 £, total number of shares: 3.
filed on: 29th, October 2003
| capital
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(2 pages)
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(88(2)R) Alloted 2 shares on 2003/09/10. Value of each share 1 £, total number of shares: 3.
filed on: 29th, October 2003
| capital
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(2 pages)
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(288b) On 2003/10/02 Secretary resigned
filed on: 2nd, October 2003
| officers
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(1 page)
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(288a) On 2003/10/02 New director appointed
filed on: 2nd, October 2003
| officers
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(2 pages)
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(288a) On 2003/10/02 New director appointed
filed on: 2nd, October 2003
| officers
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(2 pages)
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(288a) On 2003/10/02 New secretary appointed;new director appointed
filed on: 2nd, October 2003
| officers
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(2 pages)
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(288a) On 2003/10/02 New secretary appointed;new director appointed
filed on: 2nd, October 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003/10/02 New director appointed
filed on: 2nd, October 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003/10/02 New director appointed
filed on: 2nd, October 2003
| officers
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Free Download
(2 pages)
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(288b) On 2003/10/02 Director resigned
filed on: 2nd, October 2003
| officers
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Free Download
(1 page)
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(288b) On 2003/10/02 Director resigned
filed on: 2nd, October 2003
| officers
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Free Download
(1 page)
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(288b) On 2003/10/02 Secretary resigned
filed on: 2nd, October 2003
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 10th, September 2003
| incorporation
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(12 pages)
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(NEWINC) Company registration
filed on: 10th, September 2003
| incorporation
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(12 pages)
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