Date | Document Type | Document Description |
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2024-07-31 | | CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES |
2023-12-15 | | 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-07-28 | | CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES |
2022-12-05 | AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-07-27 | CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES |
2022-07-27 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY FIRMIN |
2022-07-27 | PSC07 | CESSATION OF JAMES HENRY FIRMIN AS A PERSON OF SIGNIFICANT CONTROL |
2022-05-27 | AP01 | DIRECTOR APPOINTED JAMES HENRY FIRMIN |
2022-05-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034079240001 |
2022-03-24 | PSC04 | Change of details for Mr James Henry Firmin as a person with significant control on 2022-03-24 |
2022-03-24 | CH01 | Director's details changed for Mr James Henry Firmin on 2022-03-24 |
2021-11-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM 29 Montague Road London N15 4BD |
2021-10-28 | AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-25 | PSC04 | Change of details for Ms Catherine Dorothy Firmin as a person with significant control on 2021-10-25 |
2021-10-25 | CH01 | Director's details changed for Ms Catherine Dorothy Firmin on 2021-10-25 |
2021-07-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/07/21 FROM Four Columns Broughton Skipton BD23 3AE England |
2021-07-27 | CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES |
2021-07-27 | PSC04 | Change of details for Ms Catherine Dorothy Firmin as a person with significant control on 2021-07-27 |
2021-07-27 | CH01 | Director's details changed for Ms Catherine Dorothy Firmin on 2021-07-27 |
2021-03-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ |
2020-11-16 | AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-07-27 | CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES |
2020-01-06 | PSC07 | CESSATION OF GEORGE RICHARD FIRMIN AS A PERSON OF SIGNIFICANT CONTROL |
2020-01-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARD FIRMIN |
2019-12-18 | AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-07-25 | CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
2019-01-28 | AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-09-04 | CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES |
2018-09-04 | CH01 | Director's details changed for Mr James Henry Firmin on 2018-07-23 |
2018-09-04 | PSC04 | Change of details for Mr James Henry Firmin as a person with significant control on 2018-07-23 |
2018-04-25 | AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-08-14 | CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES |
2016-11-25 | AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-07-29 | LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1000 |
2016-07-29 | CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2016-07-29 | CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2015-11-14 | AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-10 | LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-08-10 | AR01 | 23/07/15 ANNUAL RETURN FULL LIST |
2014-11-20 | AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-04 | LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1000 |
2014-08-04 | AR01 | 23/07/14 ANNUAL RETURN FULL LIST |
2013-12-24 | AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-12 | AR01 | 23/07/13 ANNUAL RETURN FULL LIST |
2013-08-12 | CH01 | Director's details changed for James Henry Firmin on 2013-07-23 |
2012-10-31 | AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-07-30 | AR01 | 23/07/12 ANNUAL RETURN FULL LIST |
2012-07-30 | CH01 | Director's details changed for James Henry Firmin on 2012-07-23 |
2011-12-30 | AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-08-01 | AR01 | 23/07/11 ANNUAL RETURN FULL LIST |
2011-08-01 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD FIRMIN / 23/07/2011 |
2011-08-01 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DOROTHY FIRMIN / 23/07/2011 |
2011-08-01 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY FIRMIN / 23/07/2011 |
2011-02-08 | AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-08-04 | AR01 | 23/07/10 ANNUAL RETURN FULL LIST |
2010-08-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY FIRMIN / 23/07/2010 |
2010-08-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD FIRMIN / 23/07/2010 |
2010-08-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DOROTHY FIRMIN / 23/07/2010 |
2010-04-09 | AA | 31/07/09 TOTAL EXEMPTION SMALL |
2009-09-14 | 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
2009-05-29 | AA | 31/07/08 TOTAL EXEMPTION SMALL |
2009-05-15 | 288a | DIRECTOR APPOINTED MR GEORGE RICHARD FIRMIN |
2009-05-15 | 288b | APPOINTMENT TERMINATED SECRETARY FIONA NORTON |
2008-08-04 | 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
2008-01-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-08-06 | 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
2007-05-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-02 | 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
2006-06-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-30 | 288a | NEW DIRECTOR APPOINTED |
2005-07-25 | 288c | SECRETARY'S PARTICULARS CHANGED |
2005-07-25 | 363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
2005-07-25 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2005-04-20 | 288b | DIRECTOR RESIGNED |
2005-04-12 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-11-15 | 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
2004-05-18 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-09-01 | 363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
2003-06-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-27 | 363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
2002-05-31 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-09-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
2001-09-10 | 363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
2000-10-04 | 363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
2000-08-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-08-26 | 363s | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
1999-05-21 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-07-28 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-07-28 | 363s | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
1997-08-28 | 88(2)R | AD 17/08/97---------
£ SI 998@1=998
£ IC 2/1000 |
1997-07-25 | 288b | SECRETARY RESIGNED |
1997-07-23 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |