Confirmation statement. Statement with updates. |
2023-12-05 |
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Officers. Change date: 2023-11-07. Officer name: Mr Michael David Bottomley. |
2023-11-07 |
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Accounts. Accounts type total exemption full. |
2023-09-11 |
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Officers. Change date: 2023-06-06. Officer name: Mr Michael David Bottomley. |
2023-06-08 |
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Confirmation statement. Statement with updates. |
2022-12-08 |
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Persons with significant control. Psc name: Earl of Harrington Charles Henry Leicester Harrington. Change date: 2022-12-02. |
2022-12-07 |
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Accounts. Accounts type dormant. |
2022-10-05 |
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Confirmation statement. Statement with updates. |
2021-12-02 |
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Accounts. Accounts type total exemption full. |
2021-10-01 |
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Confirmation statement. Statement with updates. |
2020-12-08 |
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Officers. Termination date: 2020-07-22. Officer name: Martin James Wynne Scriven. |
2020-07-27 |
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Officers. Officer name: Mr Michael David Bottomley. Appointment date: 2020-07-16. |
2020-07-22 |
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Accounts. Accounts type total exemption full. |
2020-06-25 |
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Confirmation statement. Statement with updates. |
2019-12-09 |
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Officers. Officer name: Mr Martin James Wynne Scriven. Change date: 2019-12-01. |
2019-12-09 |
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Accounts. Accounts type total exemption full. |
2019-09-27 |
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Confirmation statement. Statement with updates. |
2018-12-07 |
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Accounts. Accounts type total exemption full. |
2018-09-07 |
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Confirmation statement. Statement with updates. |
2017-12-11 |
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Accounts. Accounts type total exemption full. |
2017-10-06 |
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Confirmation statement. Statement with updates. |
2016-12-09 |
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Accounts. Accounts type total exemption small. |
2016-07-28 |
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Annual return. With made up date full list shareholders. |
2015-12-21 |
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Address. New address: 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE. Old address: Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE. Change date: 2015-12-21. |
2015-12-21 |
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Accounts. Accounts type total exemption small. |
2015-08-26 |
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Annual return. With made up date full list shareholders. |
2014-12-22 |
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Accounts. Accounts type total exemption small. |
2014-09-16 |
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Annual return. With made up date full list shareholders. |
2013-12-06 |
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Accounts. Accounts type total exemption small. |
2013-09-06 |
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Annual return. With made up date full list shareholders. |
2012-12-03 |
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Accounts. Accounts type total exemption small. |
2012-09-26 |
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Annual return. With made up date full list shareholders. |
2011-12-07 |
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Accounts. Accounts type total exemption small. |
2011-09-27 |
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Annual return. With made up date full list shareholders. |
2010-12-14 |
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Accounts. Accounts type total exemption small. |
2010-09-30 |
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Annual return. With made up date full list shareholders. |
2009-12-22 |
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Officers. Officer name: Viscount Petersham William Henry Leicester Stanhope. Change date: 2009-12-14. |
2009-12-22 |
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Officers. Officer name: Viscount Petersham William Henry Leicester Stanhope. Change date: 2009-12-21. |
2009-12-21 |
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Officers. Change date: 2009-12-14. Officer name: Martin James Wynne Scriven. |
2009-12-21 |
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Officers. Description: Director and secretary's change of particulars william henry leicester stanhope logged form. |
2009-09-17 |
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Miscellaneous. Description: Minutes of meeting/ dividends. |
2009-09-16 |
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Officers. Description: Appointment terminated director charles the earl of harrington. |
2009-09-16 |
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Officers. Description: Director's change of particulars / charles stanhope / 12/04/2009. |
2009-09-11 |
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Accounts. Accounts type total exemption small. |
2009-09-09 |
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Officers. Description: Director appointed viscount petersham charles henry leicester stanhope. |
2009-04-15 |
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Officers. Description: Appointment terminated director robert waddington. |
2009-02-16 |
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Annual return. Legacy. |
2008-12-04 |
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Officers. Description: Director appointed martin james wynne scriven. |
2008-09-19 |
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Accounts. Accounts type total exemption small. |
2008-09-09 |
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Annual return. Legacy. |
2007-12-17 |
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