AD01 |
Address change date: 31st May 2022. New Address: 5 Crescent Parade Ripon HG4 2JE. Previous address: Bintay House 13 York Road Acomb York YO24 4LW
filed on: 31st, May 2022
|
address |
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(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 27th, December 2021
|
accounts |
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(3 pages)
|
TM02 |
25th August 2021 - the day secretary's appointment was terminated
filed on: 25th, August 2021
|
officers |
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(1 page)
|
TM01 |
15th August 2021 - the day director's appointment was terminated
filed on: 25th, August 2021
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 26th, March 2021
|
accounts |
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(17 pages)
|
CH03 |
On 8th January 2019 secretary's details were changed
filed on: 20th, November 2020
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 11th September 2019
filed on: 20th, November 2020
|
officers |
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(2 pages)
|
CH01 |
On 8th January 2019 director's details were changed
filed on: 20th, November 2020
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 13th November 2019
filed on: 20th, November 2020
|
officers |
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(2 pages)
|
CH01 |
On 8th January 2019 director's details were changed
filed on: 20th, November 2020
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 26th, November 2019
|
accounts |
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(18 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Bintay House York Road Acomb York YO24 4LW. Previous address: C/O York Family Mediation Services 3rd Floor Holgate Villa 22 Holgate Road York North Yorkshire YO24 4AB
filed on: 9th, January 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 2nd, January 2019
|
accounts |
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(15 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 1st, December 2017
|
accounts |
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(19 pages)
|
AP01 |
New director was appointed on 9th March 2017
filed on: 9th, March 2017
|
officers |
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(2 pages)
|
TM01 |
2nd March 2017 - the day director's appointment was terminated
filed on: 9th, March 2017
|
officers |
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(1 page)
|
TM01 |
7th November 2016 - the day director's appointment was terminated
filed on: 15th, November 2016
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 15th, November 2016
|
accounts |
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(17 pages)
|
AR01 |
Annual return drawn up to 20th November 2015, no shareholders list
filed on: 23rd, November 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
30th October 2015 - the day director's appointment was terminated
filed on: 20th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 19th, October 2015
|
accounts |
Free Download
(15 pages)
|
TM01 |
3rd June 2015 - the day director's appointment was terminated
filed on: 14th, August 2015
|
officers |
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(1 page)
|
TM01 |
13th January 2015 - the day director's appointment was terminated
filed on: 14th, August 2015
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 26th November 2014
filed on: 16th, December 2014
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 26th November 2014
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th November 2014, no shareholders list
filed on: 20th, November 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 29th, September 2014
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 23rd May 2014
filed on: 23rd, May 2014
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 23rd May 2014
filed on: 23rd, May 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3Rd Floor Holgate Villa 22 Holgate Road York North Yorkshire YO24 4AB on 22nd May 2014
filed on: 22nd, May 2014
|
address |
Free Download
(1 page)
|
TM01 |
2nd January 2014 - the day director's appointment was terminated
filed on: 2nd, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 22nd, November 2013
|
accounts |
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(16 pages)
|
TM01 |
18th November 2013 - the day director's appointment was terminated
filed on: 18th, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th November 2013, no shareholders list
filed on: 18th, November 2013
|
annual return |
Free Download
(6 pages)
|
TM01 |
15th October 2013 - the day director's appointment was terminated
filed on: 15th, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
15th October 2013 - the day director's appointment was terminated
filed on: 15th, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
15th October 2013 - the day director's appointment was terminated
filed on: 15th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th April 2013
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st March 2013
filed on: 21st, March 2013
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 12th, December 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 26th November 2012, no shareholders list
filed on: 26th, November 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 26th November 2012
filed on: 26th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd November 2012
filed on: 22nd, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
21st November 2012 - the day director's appointment was terminated
filed on: 21st, November 2012
|
officers |
Free Download
(1 page)
|
TM01 |
21st November 2012 - the day director's appointment was terminated
filed on: 21st, November 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th June 2012
filed on: 27th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th December 2011, no shareholders list
filed on: 9th, December 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
9th December 2011 - the day director's appointment was terminated
filed on: 9th, December 2011
|
officers |
Free Download
(1 page)
|
TM01 |
9th December 2011 - the day director's appointment was terminated
filed on: 9th, December 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 14th, October 2011
|
accounts |
Free Download
(15 pages)
|
TM01 |
3rd June 2011 - the day director's appointment was terminated
filed on: 3rd, June 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 23rd, December 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 17th December 2010, no shareholders list
filed on: 17th, December 2010
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 17th December 2010
filed on: 17th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2010
filed on: 1st, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2010
filed on: 1st, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2010
filed on: 1st, December 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
29th November 2010 - the day director's appointment was terminated
filed on: 29th, November 2010
|
officers |
Free Download
(1 page)
|
TM01 |
29th November 2010 - the day director's appointment was terminated
filed on: 29th, November 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 30th, December 2009
|
accounts |
Free Download
(15 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, December 2009
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th December 2009, no shareholders list
filed on: 20th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 18th December 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th December 2009
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 18th December 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 18th December 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 18th, December 2009
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th December 2009
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 1st July 2009 Appointment terminated director
filed on: 1st, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 1st July 2009 Appointment terminated director
filed on: 1st, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 23rd December 2008 Director appointed
filed on: 23rd, December 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 18th December 2008 Appointment terminated director
filed on: 18th, December 2008
|
officers |
Free Download
(1 page)
|
288b |
On 18th December 2008 Appointment terminated director
filed on: 18th, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 18th December 2008 with shareholders record
filed on: 18th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 11th, September 2008
|
accounts |
Free Download
(14 pages)
|
288a |
On 7th August 2008 Director appointed
filed on: 7th, August 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 7th August 2008 Appointment terminated director
filed on: 7th, August 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2nd May 2008 Appointment terminated director
filed on: 2nd, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2nd May 2008 Director appointed
filed on: 2nd, May 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 18th December 2007 with shareholders record
filed on: 18th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 18th December 2007 with shareholders record
filed on: 18th, December 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 25th, October 2007
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 25th, October 2007
|
accounts |
Free Download
(15 pages)
|
287 |
Registered office changed on 29/08/07 from: the old coach house grange garth york YO10 4BS
filed on: 29th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/08/07 from: the old coach house grange garth york YO10 4BS
filed on: 29th, August 2007
|
address |
Free Download
(1 page)
|
288a |
On 20th January 2007 New director appointed
filed on: 20th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 20th January 2007 New director appointed
filed on: 20th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 20th December 2006 Director resigned
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On 20th December 2006 Director resigned
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 20th December 2006 with shareholders record
filed on: 20th, December 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 20th December 2006 with shareholders record
filed on: 20th, December 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 3rd, October 2006
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 3rd, October 2006
|
accounts |
Free Download
(14 pages)
|
288b |
On 13th April 2006 Director resigned
filed on: 13th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On 13th April 2006 Director resigned
filed on: 13th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On 24th March 2006 Director resigned
filed on: 24th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 24th March 2006 Director resigned
filed on: 24th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 17th January 2006 New director appointed
filed on: 17th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 17th January 2006 New director appointed
filed on: 17th, January 2006
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to 3rd January 2006 with shareholders record
filed on: 3rd, January 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 3rd January 2006 with shareholders record
filed on: 3rd, January 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
3rd January 2006 Annual return (Director resigned)
|
annual return |
|
AA |
Total exemption full accounts data made up to 31st March 2005
filed on: 11th, October 2005
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2005
filed on: 11th, October 2005
|
accounts |
Free Download
(11 pages)
|
288a |
On 30th September 2005 New secretary appointed
filed on: 30th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 30th September 2005 New secretary appointed
filed on: 30th, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 31st August 2005 Secretary resigned
filed on: 31st, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 31st August 2005 Secretary resigned
filed on: 31st, August 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 8th, February 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 8th, February 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 28th January 2005 with shareholders record
filed on: 28th, January 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 28th January 2005 with shareholders record
filed on: 28th, January 2005
|
annual return |
Free Download
(7 pages)
|
288a |
On 28th January 2005 New secretary appointed;new director appointed
filed on: 28th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 28th January 2005 New secretary appointed;new director appointed
filed on: 28th, January 2005
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, December 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, December 2004
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, December 2003
|
incorporation |
Free Download
(34 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2003
|
incorporation |
Free Download
(34 pages)
|