| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2023:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB |
| 2022-08-07 |
insert address MINERVA 29 EAST PARADE LEEDS LS1 5PS |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-21 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-07-21 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL OGDEN |
| 2022-06-07 |
update account_ref_day 30 => 12 |
| 2022-06-07 |
update account_ref_month 6 => 4 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-04-12 |
| 2022-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-01-12 |
| 2022-05-27 |
update statutory_documents 12/04/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 12/04/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update num_mort_outstanding 4 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 4 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update account_ref_month 3 => 6 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-01-13 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 2020-07-07 |
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 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO 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 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNILEY-WALKER |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK OGDEN |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THORNILEY-WALKER |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GREGG OGDEN |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LOUISE BELL |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL JANE ADAMS |
| 2016-05-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD OGDEN |
| 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 |
| 2015-01-16 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-22 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL OGDEN / 20/12/2013 |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-07 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-01-25 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD GREGG OGDEN / 29/07/2010 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-31 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL OGDEN / 31/12/2009 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 2009-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents APPT ALTER DIR 31/10/05 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/04 FROM:
CHARTFORD HOUSE
54 LITTLE HORTON LANE
BRADFORD
YORKSHIRE BD5 0BS |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-27 |
update statutory_documents COPY 882 AD 23/12/92 |
| 2001-02-08 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/92 |
| 2001-02-08 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/92 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-12-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/93 FROM:
NUMBER TWENTY ONE QUEEN STREET
LEEDS
LS1 2TW |
| 1993-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/92 |
| 1993-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/92 |
| 1993-06-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-04-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-29 |
update statutory_documents ALTER MEM AND ARTS 25/09/90 |
| 1990-10-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/10/90 |
| 1990-10-24 |
update statutory_documents COMPANY NAME CHANGED
OGDENS (OTLEY) LIMITED
CERTIFICATE ISSUED ON 25/10/90 |
| 1990-10-02 |
update statutory_documents £ NC 100/100000
25/09/90 |
| 1990-10-02 |
update statutory_documents £ NC 100000/136894
25/09/90 |
| 1990-10-02 |
update statutory_documents NC INC ALREADY ADJUSTED 25/09/90 |
| 1990-10-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/90 |
| 1990-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/90 FROM:
ST.CLAIR RD
OTLEY
YORKSHIRE
LS21 1DE |
| 1989-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/88 FROM:
BREMMER WORKS
CROSS GREEN
OTLEY |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 08/07/87; NO CHANGE OF MEMBERS |
| 1988-07-25 |
update statutory_documents 07/07/86 AMEND |
| 1988-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-06-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 1987-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1963-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |