| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-12-07 |
update num_mort_outstanding 5 => 4 |
| 2021-12-07 |
update num_mort_satisfied 5 => 6 |
| 2021-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006652230008 |
| 2021-07-07 |
update num_mort_charges 8 => 10 |
| 2021-07-07 |
update num_mort_outstanding 3 => 5 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006652230009 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006652230010 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents SOLVENCY STATEMENT DATED 12/08/20 |
| 2020-09-08 |
update statutory_documents REDUCE ISSUED CAPITAL 12/08/2020 |
| 2020-09-08 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-09-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, 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 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ENA JANE HALL / 01/01/2017 |
| 2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IONE JACQUELINE CUMMING / 01/01/2017 |
| 2017-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS IONE JACQUELINE CUMMING / 01/01/2017 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 6 => 8 |
| 2016-05-13 |
update num_mort_outstanding 1 => 3 |
| 2016-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006652230007 |
| 2016-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006652230008 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-10 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-19 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-05-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_charges 5 => 6 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006652230006 |
| 2015-01-22 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-23 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-09 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-24 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-30 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IONE JACQUELINE CUMMING / 03/02/2010 |
| 2009-07-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
BENTLEY JENNISON
2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4AP |
| 2008-08-27 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-14 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2007-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 2007-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM:
21 ST PAUL'S STREET
LEEDS
LS1 2JG |
| 2006-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-20 |
update statutory_documents £ NC 72000/117100
30/12 |
| 2005-01-20 |
update statutory_documents £45,100 30/12/04 |
| 2005-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS |
| 2001-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents ALTERARTICLES04/02/00 |
| 2000-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/95; CHANGE OF MEMBERS |
| 1995-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1994-01-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-12-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 1990-12-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1990-02-08 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1990-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-09 |
update statutory_documents RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 1986-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1983-06-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/06/83 |
| 1960-09-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/09/60 |
| 1960-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |