| Date | Description |
|---|
| 2023-04-07 |
delete sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 5 => 6 |
| 2023-02-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN WRIGHT / 08/09/2022 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AUSTIN WRIGHT / 08/09/2022 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ERNEST HOLDSWORTH / 08/09/2022 |
| 2022-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-11-16 |
update statutory_documents CESSATION OF BRIAN AUSTIN WRIGHT AS A PSC |
| 2017-11-16 |
update statutory_documents CESSATION OF NIGEL ERNEST HOLDSWORTH AS A PSC |
| 2017-11-16 |
update statutory_documents CESSATION OF PAUL ANTHONY VIPOND AS A PSC |
| 2017-11-16 |
update statutory_documents CESSATION OF RICHARD BARTON AS A PSC |
| 2017-11-16 |
update statutory_documents CESSATION OF TIMOTHY RICHARD SMITH AS A PSC |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK WOMERSLEY |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-12-03 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-12 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD SMITH / 30/10/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD UNITED KINGDOM BD1 4NS |
| 2014-01-07 |
insert address CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-03 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-20 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ERNEST HOLDSWORTH / 31/10/2012 |
| 2012-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2012 FROM
7/9 CHAPELTOWN
PUDSEY
LS28 7JY |
| 2011-11-09 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-01 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-12-08 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY SMITH |
| 2009-12-07 |
update statutory_documents SECRETARY APPOINTED BRIAN WRIGHT |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WOMERSLEY / 10/06/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARTON / 10/06/2009 |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE FEATHERSTONE |
| 2009-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED BRIAN WRIGHT |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS |
| 2005-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS |
| 2004-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS |
| 2002-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 31/10/01; CHANGE OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS |
| 1999-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS |
| 1998-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-21 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS |
| 1993-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 1989-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-11 |
update statutory_documents RETURN MADE UP TO 08/06/89; NO CHANGE OF MEMBERS |
| 1989-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-02-10 |
update statutory_documents RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS |
| 1988-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-12-10 |
update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 1986-11-14 |
update statutory_documents RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 1986-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1898-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |