| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-21 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN NEIL KREITZMAN |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS WELLS |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE BEESON |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE BEESON |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, 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 |
| 2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-13 |
update statutory_documents 07/10/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-24 |
update statutory_documents 07/10/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-25 |
update statutory_documents 07/10/13 NO MEMBER LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-16 |
update statutory_documents 07/10/12 NO MEMBER LIST |
| 2012-07-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-13 |
update statutory_documents 07/10/11 NO MEMBER LIST |
| 2011-08-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-21 |
update statutory_documents 07/10/10 NO MEMBER LIST |
| 2010-06-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-12 |
update statutory_documents 07/10/09 NO MEMBER LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS OWEN WELLS / 11/12/2009 |
| 2009-05-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/08 |
| 2008-06-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/07 |
| 2007-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/06 |
| 2007-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/05 |
| 2005-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
57 GLEDHOW WOOD GROVE
LEEDS
WEST YORKSHIRE LS8 1PA |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/04 |
| 2004-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/04 FROM:
GRANDVIEW
NORTH RIGTON
LEEDS
LS17 0DW |
| 2004-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/03 |
| 2003-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/02 |
| 2002-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/01 |
| 2001-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/00 |
| 2000-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/99 |
| 1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/98 |
| 1998-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/97 |
| 1997-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/96 |
| 1996-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/95 |
| 1995-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/94 |
| 1993-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/93 |
| 1993-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/93 |
| 1993-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/92 |
| 1992-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92 FROM:
160 PICCADILLY
LONDON W1V 9DF |
| 1992-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/91 |
| 1990-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/90 |
| 1990-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/89 |
| 1989-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/87 |
| 1988-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/86 |
| 1988-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/09/85 |
| 1986-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 1986-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1919-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |