Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAHER |
2023-02-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-10-13 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-12-16 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR TOBY JACK EDWARD HOLBERRY |
2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MISS CASEY ELEANOR DICKINSON |
2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BYNG |
2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DAVIES |
2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON CULLEN |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE LIFFORD |
2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
2018-12-04 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HILL |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-12 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR DARREN BYNG |
2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR GLEN COLLIER |
2017-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE JAQUES |
2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-11-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-08 |
update returns_last_madeup_date 2014-12-25 => 2015-12-25 |
2016-01-08 |
update returns_next_due_date 2016-01-22 => 2017-01-22 |
2015-12-30 |
update statutory_documents 25/12/15 FULL LIST |
2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HODGSON |
2015-12-10 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address 2A HODGSON CRESCENT LEEDS ENGLAND LS17 8PG |
2015-01-07 |
insert address 2A HODGSON CRESCENT LEEDS LS17 8PG |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-12-25 => 2014-12-25 |
2015-01-07 |
update returns_next_due_date 2015-01-22 => 2016-01-22 |
2014-12-29 |
update statutory_documents 25/12/14 FULL LIST |
2014-05-07 |
delete address ROYD HOUSE LOW MILLS GUISELEY WEST YORKSHIRE LS20 9LU |
2014-05-07 |
insert address 2A HODGSON CRESCENT LEEDS ENGLAND LS17 8PG |
2014-05-07 |
update registered_address |
2014-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
ROYD HOUSE LOW MILLS
GUISELEY
WEST YORKSHIRE
LS20 9LU |
2014-04-16 |
update statutory_documents SECRETARY APPOINTED MR PETER RICHARD BARKER |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE YORATH |
2014-02-07 |
delete address ROYD HOUSE LOW MILLS GUISELEY WEST YORKSHIRE UNITED KINGDOM LS20 9LU |
2014-02-07 |
insert address ROYD HOUSE LOW MILLS GUISELEY WEST YORKSHIRE LS20 9LU |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-25 => 2013-12-25 |
2014-02-07 |
update returns_next_due_date 2014-01-22 => 2015-01-22 |
2014-02-05 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-01-06 |
update statutory_documents 25/12/13 FULL LIST |
2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL |
2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE CALLIGHAN |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
delete address 8 KING EDWIN'S COURT GLEDHOW WOOD ROAD LEEDS LS8 4DA |
2013-06-24 |
insert address ROYD HOUSE LOW MILLS GUISELEY WEST YORKSHIRE UNITED KINGDOM LS20 9LU |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-12-25 => 2012-12-25 |
2013-06-24 |
update returns_next_due_date 2013-01-22 => 2014-01-22 |
2013-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
8 KING EDWIN'S COURT
GLEDHOW WOOD ROAD
LEEDS
LS8 4DA |
2013-01-29 |
update statutory_documents SECRETARY APPOINTED MISS JACQUELINE CALLIGHAN |
2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN CRAVEN HODGSON / 29/01/2013 |
2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HILL |
2013-01-19 |
update statutory_documents 25/12/12 FULL LIST |
2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN CRAVEN HODGSON / 01/12/2012 |
2012-12-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-01-20 |
update statutory_documents 25/12/11 FULL LIST |
2011-02-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-01-21 |
update statutory_documents 25/12/10 FULL LIST |
2010-01-22 |
update statutory_documents 25/12/09 FULL LIST |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MAHER / 01/12/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC PIERRE JACQUES ASSANDRI / 01/12/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARDAVE SINGH / 01/12/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN CRAVEN HODGSON / 01/12/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ADELE JAQUES / 01/12/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DAVIES / 01/12/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MAUD SHRIMPTON / 01/12/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HILL / 01/12/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH CULLEN / 01/12/2009 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE LIFFORD / 01/12/2009 |
2009-12-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-09-30 |
update statutory_documents DIRECTOR APPOINTED HARDAVE SINGH |
2009-03-31 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MAHER |
2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MOUGHAN |
2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-21 |
update statutory_documents RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-25 |
update statutory_documents RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
2006-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-01 |
update statutory_documents RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-01-27 |
update statutory_documents RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
2003-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-25 |
update statutory_documents RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
2002-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-24 |
update statutory_documents RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
2001-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-01-24 |
update statutory_documents RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-01-25 |
update statutory_documents RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-25 |
update statutory_documents RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1998-01-29 |
update statutory_documents RETURN MADE UP TO 25/12/97; CHANGE OF MEMBERS |
1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1997-01-26 |
update statutory_documents RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
1996-01-29 |
update statutory_documents RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-23 |
update statutory_documents RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS |
1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-02-03 |
update statutory_documents RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS |
1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-01-28 |
update statutory_documents RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-07-08 |
update statutory_documents RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-07-08 |
update statutory_documents RETURN MADE UP TO 24/12/90; CHANGE OF MEMBERS |
1991-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-06-12 |
update statutory_documents RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1989-07-20 |
update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
1989-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1988-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/88 FROM:
2 KING EDWINS COURT
GLEDHOW WOOD ROAD
LEEDS
LS8 4DA |
1988-02-24 |
update statutory_documents RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
1988-02-24 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |