| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE GERALD OSSIAN PORTER |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEECH GROVE HOLDINGS |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-12 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-29 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-07-31 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-01 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 27/07/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 27/07/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ISABEL PORTER / 27/07/2010 |
| 2010-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM
ELIZABETH HOUSE
17 QUEEN STREET
LEEDS
LS1 2TW |
| 2009-10-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY PORTER / 01/07/2009 |
| 2009-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PORTER / 01/07/2009 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 1997-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 1996-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 1993-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 1992-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 1991-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-08-31 |
update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-09-14 |
update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 1989-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/88 FROM:
31 CLARENDON RD
LEEDS
LS2 9PE |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 1988-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 1987-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-08-06 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |