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 |
2023-04-07 |
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 |
2023-01-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I M DIRECTORS LIMITED / 13/01/2023 |
2023-01-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 13/01/2023 |
2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
2023-01-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
2020-11-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 02/11/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CAROLINE O'CONNOR / 21/04/2020 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
2020-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
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 |
2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
2019-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARTLEY PROPERTY TRUST LIMITED / 03/05/2017 |
2019-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-03-07 |
update account_category FULL => SMALL |
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 |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
2018-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-10-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I M DIRECTORS LIMITED / 13/10/2017 |
2017-06-07 |
delete address 98 KIRKSTALL ROAD LEEDS LS3 1YN |
2017-06-07 |
insert address CUMBERLAND HOUSE GREENSIDE LANE BRADFORD ENGLAND ENGLAND BD8 9TF |
2017-06-07 |
update registered_address |
2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
98 KIRKSTALL ROAD
LEEDS
LS3 1YN |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-03-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-03-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2016-01-26 |
update statutory_documents 31/12/15 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 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR |
2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN O'RORKE |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
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 |
2013-03-13 |
update statutory_documents 31/12/12 FULL LIST |
2012-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-02-08 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-02-07 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN O'RORKE |
2010-02-12 |
update statutory_documents 31/12/09 FULL LIST |
2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
98 KIRKSTALL ROAD
LEEDS
LS3 1YN |
2007-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-09 |
update statutory_documents SECRETARY RESIGNED |
2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/02 FROM:
PO BOX 122, FAIRWEATHER GREEN
THORNTON ROAD
BRADFORD
BD8 0HZ |
2002-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-05-08 |
update statutory_documents SECRETARY RESIGNED |
1998-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/96 FROM:
39 CHARLES STREET
LONDON
W1X 7PB |
1996-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1996-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1995-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/91 FROM:
19 UPPER BROOK STREET
LONDON
W1Y 1PD |
1991-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/89 FROM:
12A GOLDEN SQUARE
LONDON
W1R 3AF |
1988-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
1988-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-11-09 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
1987-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-11-29 |
update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
1986-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |