| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY LENNON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEANNE HALL |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN OMANT |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM ATACK |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW SPELLACY |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SAVORY |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE KING |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAROLINA OSTAFINSKA |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MICHELLE KING |
| 2020-07-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-12-06 |
update statutory_documents CESSATION OF PHILIP ANDREW SPELLACY AS A PSC |
| 2019-09-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LTD |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SPELLACY |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE SAVORY |
| 2018-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS STEPHANIE DEANNE HALL / 31/12/2018 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-08-16 |
update statutory_documents SECRETARY APPOINTED MISS STEPHANIE DEANNE HALL |
| 2018-08-07 |
update statutory_documents SECRETARY APPOINTED MISS KAROLINA MARIA OSTAFINSKA |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER NOTEMAN |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA STAUNTON-SYKES |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ATACK |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-08-25 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER DANIEL NOTEMAN |
| 2017-04-26 |
delete address SPRING HOUSE SUITE 5 2ND FLOOR WIRA HOUSE LEEDS WEST YORKSHIRE LS16 6EB |
| 2017-04-26 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK LEEDS ENGLAND LS14 1PQ |
| 2017-04-26 |
update registered_address |
| 2017-03-02 |
update statutory_documents SECRETARY APPOINTED MS JOY LENNON |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MCLELLAN |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
SPRING HOUSE SUITE 5 2ND FLOOR WIRA HOUSE
LEEDS
WEST YORKSHIRE
LS16 6EB |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MCNAUGHTON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENBERT RANDALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MS OLIVIA SIOBHAN STAUNTON-SYKES |
| 2015-12-15 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW SPELLACY |
| 2015-10-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HOLMES |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WALKER |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-23 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HOLMES / 22/12/2014 |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LENBERT RANDALL / 22/12/2014 |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EMILY WALKER / 22/12/2014 |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTYN KING / 22/12/2014 |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address SCOTT HALL HOUSE SHEEPSCAR STREET NORTH LEEDS WEST YORKSHIRE LS7 3AF |
| 2014-08-07 |
insert address SPRING HOUSE SUITE 5 2ND FLOOR WIRA HOUSE LEEDS WEST YORKSHIRE LS16 6EB |
| 2014-08-07 |
update registered_address |
| 2014-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
SCOTT HALL HOUSE SHEEPSCAR STREET NORTH
LEEDS
WEST YORKSHIRE
LS7 3AF |
| 2014-06-25 |
update statutory_documents SECRETARY APPOINTED STEPHEN LESLIE MCLELLAN |
| 2014-02-07 |
delete address SCOTT HALL HOUSE SHEEPSCAR STREET NORTH LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 3AF |
| 2014-02-07 |
insert address SCOTT HALL HOUSE SHEEPSCAR STREET NORTH LEEDS WEST YORKSHIRE LS7 3AF |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-08 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MARGARET EMILY WALKER |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPENCE |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-01-25 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-12-27 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED GAVIN DAVID CHALMERS MCNAUGHTON |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARTYN KING |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN HOLMES |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED LENBERT RANDALL |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN SPENCE |
| 2012-01-17 |
update statutory_documents 11/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY LAMBERT |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILLSIDE COURT FLATS (LEEDS) LIMITED |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH JUDSON |
| 2011-11-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN BRAMLEY |
| 2011-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
3 OXFORD PLACE
LEEDS
LS1 3AX |
| 2011-01-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HILLSIDE COURT FLATS (LEEDS) LIMITED |
| 2011-01-25 |
update statutory_documents 11/12/10 FULL LIST |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON WHITEHURST |
| 2010-10-05 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 11/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY IAN LAMBERT / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MAY BRAMLEY / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JUDSON / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KELLY / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON WHITEHURST / 08/01/2010 |
| 2009-07-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
28 HILLSIDE COURT
GLEDHOW LANE
LEEDS
LS7 4NJ |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET WALKER |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 11/12/07; CHANGE OF MEMBERS |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 11/12/05; CHANGE OF MEMBERS |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 11/12/04; CHANGE OF MEMBERS |
| 2004-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/02; CHANGE OF MEMBERS |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 11/12/01; CHANGE OF MEMBERS |
| 2001-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 11/12/99; CHANGE OF MEMBERS |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/97; CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/96; CHANGE OF MEMBERS |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 11/12/94; CHANGE OF MEMBERS |
| 1994-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 11/12/93; CHANGE OF MEMBERS |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 1991-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-10-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1987-12-15 |
update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 1987-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1986-12-11 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 1986-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1966-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |