1687922 LIMITED

Company number 01687922

Date	Type	Description	View / Download
26 May 2017	AD01	Registered office address changed from Unit B3a, Crimple Court Hornbeam Business Park Harrogate North Yorkshire HG2 8PB to Unit C2 Hornbeam Square North Harrogate HG2 8PB on 26 May 2017	(1 page)
04 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
10 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
13 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 250,000	(6 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 250,000	(6 pages)
04 Aug 2014	TM01	Termination of appointment of John Richard Swan as a director on 18 July 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Mark Richard Turner as a director on 18 July 2014	(2 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
08 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 250,000	(6 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
28 Mar 2013	TM01	Termination of appointment of Alan Bell as a director	(1 page)
11 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(7 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
26 Mar 2012	AP01	Appointment of Mr Darren Andrew Waters as a director	(2 pages)
14 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(7 pages)
14 Oct 2011	TM01	Termination of appointment of Ian Pawson as a director	(1 page)
06 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
21 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(7 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
20 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(7 pages)
20 Oct 2009	CH01	Director's details changed for John Richard Swan on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Ian Karl Pawson on 20 October 2009	(2 pages)