| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER HODNETT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-04-07 |
delete address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 2022-04-07 |
insert address JASON HOUSE KERRY HILL HORSFORTH LEEDS ENGLAND LS18 4JR |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5NT |
| 2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2020-05-26 |
update statutory_documents SECRETARY APPOINTED MR AUNDRE HAMILTON-MARTIN |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA THOMAS |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA PICKERSGILL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2017-09-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 |
| 2017-08-31 |
update statutory_documents SECRETARY APPOINTED MISS VICTORIA LOUISE THOMAS |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-15 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN EBLETT |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-10-09 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-02 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-04-17 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE UNITED KINGDOM LS18 5NT |
| 2014-09-07 |
insert address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-11 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-04-23 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-12 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-04-23 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-05-08 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LEIGHTON |
| 2011-09-01 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
SANDERSON HOUSE
22 STATION ROAD
HORSFORTH LEEDS
WEST YORKSHIRE
LS18 5NT |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA PICKERSGILL |
| 2011-03-18 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2010-12-15 |
update statutory_documents SECRETARY APPOINTED MR JOHN PAYNE |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE LISTER |
| 2010-09-02 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS COLIN LEIGHTON / 07/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MONICA SANDERS / 07/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD BEAUMONT / 07/08/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED KIERAN EBLETT |
| 2010-03-26 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS |
| 2008-03-19 |
update statutory_documents 29/09/07 TOTAL EXEMPTION FULL |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
14B TOWN STREET
HORSFORTH
LEEDS
WEST YORKSHIRE LS |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 08/08/07; CHANGE OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM:
33 GREAT GEORGE STREET
LEEDS
WEST YORKSHIRE LS1 3BB |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
NORTHERN HOUSE
87 TOWN STREET
LEEDS
WEST YORKSHIRE LS18 5BP |
| 2005-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 2000-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00 FROM:
480A ROUNDHAY ROAD
LEEDS
WEST YORKSHIRE
LS8 2HU |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1995-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 1995-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1994-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/93 |
| 1993-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1991-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/91 FROM:
5TH FLOOR, ARNDALE HOUSE
OTLEY ROAD
HEADINGLEY, LEEDS
WEST YORKSHIRE. LS6 2UU |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 1991-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/91 FROM:
46 PARK PLACE
LEEDS
LS1 2SY |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/89 |
| 1989-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 1989-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/88 |
| 1988-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/88 FROM:
5TH FLOOR
PENNINE HOUSE
RUSSELL STREET
LEEDS LS1 5TR |
| 1988-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 1988-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/87 |
| 1987-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-20 |
update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 1987-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/86 |
| 1987-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-23 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 1987-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/85 |
| 1986-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1963-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |