| date |
name |
form type |
| 2020-03-12 |
CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
CS01 |
| 2019-03-14 |
CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
CS01 |
| 2019-09-27 |
31/12/18 UNAUDITED ABRIDGED |
AA |
| 2018-09-25 |
31/12/17 UNAUDITED ABRIDGED |
AA |
| 2018-03-16 |
CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
CS01 |
| 2017-03-23 |
CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
CS01 |
| 2017-09-14 |
31/12/16 UNAUDITED ABRIDGED |
AA |
| 2017-10-25 |
SECRETARY'S CHANGE OF PARTICULARS / MR WINSTON KOBYLKA / 28/02/2015 |
CH03 |
| 2016-03-09 |
28/02/16 FULL LIST |
AR01 |
| 2016-07-04 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-10 |
SECRETARY APPOINTED MR WINSTON KOBYLKA |
AP03 |
| 2015-08-19 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-11 |
REGISTERED OFFICE CHANGED ON 11/05/2015 FROM35 - 37MARKET PLACEMALTONNORTH YORKSHIREYO17 7LP |
AD01 |
| 2015-03-10 |
28/02/15 FULL LIST |
AR01 |
| 2015-03-10 |
APPOINTMENT TERMINATED, SECRETARY SHIRLEY KOBYLKA |
TM02 |
| 2014-03-06 |
28/02/14 FULL LIST |
AR01 |
| 2014-07-07 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON KOBYLKA / 10/11/2010 |
CH01 |
| 2014-03-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY KOBYLKA / 25/11/2010 |
CH01 |
| 2014-03-06 |
SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY KOBYLKA / 05/12/2011 |
CH03 |
| 2013-03-07 |
28/02/13 FULL LIST |
AR01 |
| 2013-09-30 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-14 |
28/02/12 FULL LIST |
AR01 |
| 2012-08-29 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-30 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
MG01 |
| 2011-01-10 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2011-12-05 |
REGISTERED OFFICE CHANGED ON 05/12/2011 FROM11 ST. MICHAEL STREETMALTONNORTH YORKSHIREYO17 7LJENGLAND |
AD01 |
| 2011-12-05 |
APPOINTMENT TERMINATED, SECRETARY STEWART AINLEY |
TM02 |
| 2011-03-10 |
28/02/11 FULL LIST |
AR01 |
| 2011-12-05 |
SECRETARY APPOINTED MRS SHIRLEY KOBYLKA |
AP03 |
| 2011-10-04 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-11 |
REGISTERED OFFICE CHANGED ON 11/12/2010 FROM35-37 MARKET PLACEMALTONYORKSYO17 7LP |
AD01 |
| 2010-12-11 |
APPOINTMENT TERMINATED, SECRETARY JAMES LEWIS OGDEN |
TM02 |
| 2010-03-22 |
28/02/10 FULL LIST |
AR01 |
| 2010-11-25 |
APPOINTMENT TERMINATED, DIRECTOR JOHN WOODALL |
TM01 |
| 2010-11-25 |
APPOINTMENT TERMINATED, SECRETARY HILARY WOODALL |
TM02 |
| 2010-11-22 |
ALTER ARTICLES 10/11/2010 |
RES01 |
| 2010-11-24 |
SECRETARY APPOINTED MR JAMES PHILIP LEWIS OGDEN |
AP03 |
| 2010-11-24 |
DIRECTOR APPOINTED MR WINSTON KOBYLKA |
AP01 |
| 2010-11-25 |
DIRECTOR APPOINTED MRS SHIRLEY KOBYLKA |
AP01 |
| 2010-11-25 |
APPOINTMENT TERMINATED, DIRECTOR HILARY WOODALL |
TM01 |
| 2010-03-19 |
DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN WOODALL / 22/02/2010 |
CH01 |
| 2010-03-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOWES WOODALL / 22/02/2010 |
CH01 |
| 2010-03-26 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-11 |
SECRETARY APPOINTED MR STEWART AINLEY |
AP03 |
| 2009-05-07 |
31/12/08 PARTIAL EXEMPTION |
AA |
| 2009-03-12 |
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
363a |
| 2008-10-08 |
31/12/07 PARTIAL EXEMPTION |
AA |
| 2008-02-29 |
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
363a |
| 2007-06-16 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-03-02 |
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
363a |
| 2006-03-23 |
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
363s |
| 2006-05-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-04-18 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-03-24 |
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
363s |
| 2004-03-18 |
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
363s |
| 2004-04-27 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-03-21 |
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
363s |
| 2003-06-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-07-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |