Date | Description |
2023-11-21 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-09-07 |
update num_mort_outstanding 2 => 0 |
2023-09-07 |
update num_mort_satisfied 3 => 5 |
2023-09-05 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-08-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2023-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2021-06-30 => 2023-06-30 |
2022-06-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2022-06-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
2022-03-31 |
update statutory_documents DISS REQUEST WITHDRAWN |
2022-03-31 |
update statutory_documents DISS REQUEST WITHDRAWN |
2021-11-23 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2021-11-18 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2021-11-16 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2021-11-12 |
update statutory_documents SOLVENCY STATEMENT DATED 04/08/21 |
2021-11-12 |
update statutory_documents REDUCE ISSUED CAPITAL 04/08/2021 |
2021-11-12 |
update statutory_documents 12/11/21 STATEMENT OF CAPITAL GBP 3 |
2021-11-12 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-10-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
2021-09-07 |
update statutory_documents FIRST GAZETTE |
2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-02-09 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
2016-02-09 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERTON |
2016-01-12 |
update statutory_documents 11/01/16 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
2015-02-26 |
update statutory_documents 11/01/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address BLUE DIRECT LTD MONTPELIER CHAMBERS HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE UNITED KINGDOM LU6 3SF |
2014-05-07 |
insert address BLUE DIRECT LTD MONTPELIER CHAMBERS HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
2014-05-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
2014-04-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RSM TENON
6TH FLOOR 2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4AP
UNITED KINGDOM |
2014-04-04 |
update statutory_documents 11/01/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-07-25 => 2014-06-30 |
2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address RSM TENON 6TH FLOOR LEEDS WEST YORKSHIRE LS1 4AP |
2013-06-25 |
insert address BLUE DIRECT LTD MONTPELIER CHAMBERS HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE UNITED KINGDOM LU6 3SF |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
2013-06-25 |
update account_ref_day 31 => 30 |
2013-06-25 |
update account_ref_month 3 => 9 |
2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2013-07-25 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update num_mort_charges 4 => 5 |
2013-06-21 |
update num_mort_outstanding 1 => 2 |
2013-04-25 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/09/2012 |
2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
RSM TENON
6TH FLOOR 2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4AP |
2013-03-08 |
update statutory_documents 11/01/13 FULL LIST |
2013-02-20 |
update statutory_documents SOLVENCY STATEMENT DATED 24/12/12 |
2013-02-20 |
update statutory_documents REDUCE ISSUED CAPITAL 24/12/2012 |
2013-02-20 |
update statutory_documents 20/02/13 STATEMENT OF CAPITAL GBP 147599 |
2013-02-20 |
update statutory_documents STATEMENT BY DIRECTORS |
2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-02 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2012-08-02 |
update statutory_documents 24/04/10 STATEMENT OF CAPITAL GBP 184400 |
2012-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-08-02 |
update statutory_documents 02/08/12 STATEMENT OF CAPITAL GBP 184400 |
2012-07-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2012-02-20 |
update statutory_documents 11/01/12 FULL LIST |
2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
2011-02-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2011-02-23 |
update statutory_documents 11/01/11 FULL LIST |
2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY LYON ANDERTON / 11/02/2011 |
2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LYON ANDERTON / 11/01/2011 |
2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-09 |
update statutory_documents SHARE RIGHTS 08/06/2010 |
2010-06-15 |
update statutory_documents 11/01/10 FULL LIST |
2010-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
BENTLEY JENNISON
2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4AP |
2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDERTON / 17/02/2009 |
2009-03-04 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
2009-02-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-27 |
update statutory_documents DIRECTOR APPOINTED JAMES ANTHONY LYON ANDERTON |
2008-12-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA ANDERTON |
2008-12-05 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
2008-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDERTON / 17/06/2008 |
2008-02-03 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
2008-01-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
2008-01-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-04-14 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
2007-02-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
2007-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
21 ST PAULS STREET
LEEDS
YORKSHIRE
LS21 2ER |
2007-02-26 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
2007-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2006-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-29 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-02-22 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
2004-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
2003-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-15 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
2002-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-22 |
update statutory_documents RETURN MADE UP TO 11/01/02; CHANGE OF MEMBERS |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 11/01/01; CHANGE OF MEMBERS |
2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-16 |
update statutory_documents £73600 01/09/00 |
2000-11-07 |
update statutory_documents £ NC 118000/196000
01/09/00 |
2000-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED 01/09/00 |
2000-11-07 |
update statutory_documents ALTER ARTICLES 01/09/00 |
2000-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-18 |
update statutory_documents SECRETARY RESIGNED |
2000-02-09 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-12-07 |
update statutory_documents ALTERMEMORANDUM01/12/99 |
1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-01-20 |
update statutory_documents RETURN MADE UP TO 11/01/99; CHANGE OF MEMBERS |
1998-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-01-23 |
update statutory_documents RETURN MADE UP TO 11/01/98; CHANGE OF MEMBERS |
1997-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-01-21 |
update statutory_documents RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
1996-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-02-15 |
update statutory_documents RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-01-16 |
update statutory_documents RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
1994-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-01-21 |
update statutory_documents RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
1993-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-11-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
1993-11-09 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
1993-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1993-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/93 FROM:
CENTURY HOUSE
29 CLARENDON ROAD
LEEDS
WEST YORKSHIRE LS2 9PG |
1993-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-02 |
update statutory_documents RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-04-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-04-16 |
update statutory_documents RETURN MADE UP TO 11/01/92; CHANGE OF MEMBERS |
1992-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/91 FROM:
2,GRANVILLE COURT
GRANVILLE MOUNT
OTLEY
WEST YORKSHIRE LS21 3DZ |
1991-04-17 |
update statutory_documents SHARES AGREEMENT OTC |
1991-04-08 |
update statutory_documents NC INC ALREADY ADJUSTED
20/03/91 |
1991-04-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/03/91 |
1991-03-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-03-25 |
update statutory_documents RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
1991-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-12-04 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/90 FROM:
PO BOX 9 ATLAS HOUSE
QUARRY TERRACE
HORSFORTH
LEEDS LS18 4AT |
1990-01-29 |
update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
1990-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1989-09-26 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
1989-04-07 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
1989-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/88 |
1988-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
1988-03-14 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
1987-02-12 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
1987-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
1986-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1983-11-29 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
1978-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |