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 |
2024-04-07 |
update num_mort_outstanding 1 => 0 |
2024-04-07 |
update num_mort_satisfied 0 => 1 |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
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 |
2023-03-06 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
2022-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY VIQUEIRA |
2022-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN CROWE |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-18 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
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 |
2021-02-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID MARSHALL |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-24 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRANT MARSHALL |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-22 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-14 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
2017-06-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2017 |
2017-06-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CHRISPIN |
2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CRAVEN |
2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MILNE |
2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR. MELVIN CROWE |
2016-07-01 |
update statutory_documents SECRETARY APPOINTED MR. ANDREW JAMES MILNE |
2016-07-01 |
update statutory_documents 27/06/16 FULL LIST |
2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN JUBB |
2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE BRIER |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-09-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-08-22 |
update statutory_documents 27/06/15 FULL 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 |
2015-06-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-09-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-08-02 |
update statutory_documents 27/06/14 FULL LIST |
2014-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN COATESWORTH / 01/08/2013 |
2014-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHRISPIN / 01/08/2013 |
2014-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BELL |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-09-06 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-08-23 |
update statutory_documents 27/06/13 FULL LIST |
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 |
2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2012-07-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY BARNETT |
2012-07-25 |
update statutory_documents 27/06/12 FULL LIST |
2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BRIER |
2012-06-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-07-08 |
update statutory_documents 27/06/11 FULL LIST |
2011-06-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, THE WATERFRONT SALTS MILL ROAD, SALTAIRE, SHIPLEY, WEST YORKSHIRE, BD17 7EZ |
2010-07-12 |
update statutory_documents 27/06/10 FULL LIST |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BELL / 26/06/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN COATESWORTH / 26/06/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHRISPIN / 26/06/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE VICKERMAN BRIER / 26/06/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JUBB / 26/06/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANK LODGE / 26/06/2010 |
2010-06-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-08-05 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COATESWORTH / 27/06/2009 |
2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BRIER / 27/06/2009 |
2009-07-30 |
update statutory_documents DIRECTOR APPOINTED MAUREEN JUBB |
2009-05-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2009 FROM, HOLLY HOUSE, SPRING GARDENS LANE, KEIGHLEY, YORKS, BD20 6LE |
2008-07-24 |
update statutory_documents DIRECTOR APPOINTED ALAN BELL |
2008-07-24 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
2008-06-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-08-14 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
2007-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-08-30 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
2006-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-16 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
2005-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-03 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
2004-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-17 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
2003-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-19 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-08-14 |
update statutory_documents RETURN MADE UP TO 27/06/02; CHANGE OF MEMBERS |
2002-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-13 |
update statutory_documents RETURN MADE UP TO 27/06/01; NO CHANGE OF MEMBERS |
2001-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-09-04 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-10 |
update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
1998-07-27 |
update statutory_documents RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-07-14 |
update statutory_documents RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
1997-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-13 |
update statutory_documents RETURN MADE UP TO 27/06/96; CHANGE OF MEMBERS |
1996-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-08-21 |
update statutory_documents RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
1995-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-28 |
update statutory_documents RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
1994-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/93 |
1993-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-08-19 |
update statutory_documents RETURN MADE UP TO 27/06/93; CHANGE OF MEMBERS |
1992-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-24 |
update statutory_documents RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-26 |
update statutory_documents RETURN MADE UP TO 27/06/91; CHANGE OF MEMBERS |
1990-08-08 |
update statutory_documents RETURN MADE UP TO 27/06/90; CHANGE OF MEMBERS |
1990-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-02-05 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
1989-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-08-02 |
update statutory_documents RETURN MADE UP TO 17/05/88; CHANGE OF MEMBERS |
1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-02 |
update statutory_documents RETURN MADE UP TO 13/05/87; CHANGE OF MEMBERS |
1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-06-21 |
update statutory_documents RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
1986-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1973-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1973-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |