Date | Description |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY PAUL WEIR |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DERWICK |
2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MS LUCY WALKER |
2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KILNER |
2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PATTERSON |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE ELLAM |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY RATCLIFFE |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
2016-01-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
2015-12-09 |
update statutory_documents 13/10/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
2014-11-05 |
update statutory_documents 13/10/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
2013-10-23 |
update statutory_documents 13/10/13 NO CHANGES |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-10-23 |
update statutory_documents 13/10/12 FULL LIST |
2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY PAVLOU |
2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA TAYLOR |
2012-06-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-01 |
update statutory_documents 13/10/11 CHANGES |
2011-07-01 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANNE KILNER |
2011-07-01 |
update statutory_documents DIRECTOR APPOINTED STEVEN ANDREW PATTERSON |
2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARON KILNER |
2011-05-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-01 |
update statutory_documents 13/10/10 NO CHANGES |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE JANET FORMAN / 30/03/2010 |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA GRANT / 30/04/2010 |
2010-07-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DERWICK / 01/06/2008 |
2009-11-16 |
update statutory_documents 13/10/09 FULL LIST |
2009-06-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-10-24 |
update statutory_documents RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS |
2008-05-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-21 |
update statutory_documents RETURN MADE UP TO 13/10/07; CHANGE OF MEMBERS |
2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-20 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
2004-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
2003-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
2002-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
2001-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-24 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
1999-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-07 |
update statutory_documents RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-09 |
update statutory_documents RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
1997-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-13 |
update statutory_documents RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-05 |
update statutory_documents RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
1995-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/94 FROM:
FLAT 4 CRESCENT COURT, THE CRESCENT, ALWOODLEY, LEEDS LS17 7LY |
1994-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/94 |
1994-10-11 |
update statutory_documents RETURN MADE UP TO 13/10/94; CHANGE OF MEMBERS |
1994-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
1993-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-11-10 |
update statutory_documents RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
1992-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/92 |
1992-05-12 |
update statutory_documents RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-11-21 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
1990-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-31 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
1989-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/89 FROM:
CITY SQUARE HOUSE, 7 WELLINGTON STREET, LEEDS, LS1 4DW |
1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/88 FROM:
FLAT 2,CRESCENT COURT, THE CRESCENT, LEEDS, LS17 7LY, LS17 7LY |
1988-11-23 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
1988-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/88 FROM:
4 SOUTH PARADE LEEDS LS1 STZ |
1987-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-25 |
update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-11-26 |
update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
1986-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1986-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |