Date | Description |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-07 |
delete address ARNCLIFFE COURT ARNCLIFFE ROAD LEEDS ENGLAND LS16 5JE |
2023-07-07 |
insert address 259 OTLEY ROAD LEEDS ENGLAND LS16 5LQ |
2023-07-07 |
update registered_address |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
ARNCLIFFE COURT ARNCLIFFE ROAD
LEEDS
LS16 5JE
ENGLAND |
2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
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 |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DYER / 22/05/2019 |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO 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 |
2018-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-06-07 |
delete address 61A NORTH STREET KEIGHLEY WEST YORKSHIRE ENGLAND BD21 3DS |
2018-06-07 |
insert address ARNCLIFFE COURT ARNCLIFFE ROAD LEEDS ENGLAND LS16 5JE |
2018-06-07 |
update registered_address |
2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
61A NORTH STREET
KEIGHLEY
WEST YORKSHIRE
BD21 3DS
ENGLAND |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-05-17 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY DYER |
2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALKER SMALE LETTINGS LIMITED |
2016-07-07 |
delete address THE OLD SMITHY THE CROSS, EASTGATE BRAMHOPE LEEDS LS16 9AU |
2016-07-07 |
insert address 61A NORTH STREET KEIGHLEY WEST YORKSHIRE ENGLAND BD21 3DS |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-07 |
update reg_address_care_of WALKER SMALE LETTINGS LTD => null |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
2016-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
C/O WALKER SMALE LETTINGS LTD
THE OLD SMITHY THE CROSS, EASTGATE
BRAMHOPE
LEEDS
LS16 9AU |
2016-06-02 |
update statutory_documents 22/05/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-06-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
2015-06-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE JOYCE |
2015-05-27 |
update statutory_documents 22/05/15 FULL LIST |
2014-11-07 |
delete address 4 BONDGATE OTLEY WEST YORKSHIRE UNITED KINGDOM LS21 3AB |
2014-11-07 |
insert address THE OLD SMITHY THE CROSS, EASTGATE BRAMHOPE LEEDS LS16 9AU |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
2014-11-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
2014-10-15 |
update statutory_documents 22/05/14 FULL LIST |
2014-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
C/O WALKER SMALE LETTINGS LTD
4 BONDGATE
OTLEY
WEST YORKSHIRE
LS21 3AB
UNITED KINGDOM |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete address C/O FOX JENNINGS TARN HOUSE 77 HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7SP |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert address 4 BONDGATE OTLEY WEST YORKSHIRE UNITED KINGDOM LS21 3AB |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update reg_address_care_of null => WALKER SMALE LETTINGS LTD |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
2013-06-11 |
update statutory_documents 22/05/13 FULL LIST |
2012-09-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED WALKER SMALE LETTINGS LIMITED |
2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A & R ACCOUNTANCY LIMITED |
2012-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS NALINI GUNAWARDANA |
2012-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
C/O FOX JENNINGS
TARN HOUSE 77 HIGH STREET
YEADON LEEDS
WEST YORKSHIRE
LS19 7SP |
2012-06-26 |
update statutory_documents 22/05/12 FULL LIST |
2011-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-06-30 |
update statutory_documents 22/05/11 FULL LIST |
2010-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-05-26 |
update statutory_documents 22/05/10 FULL LIST |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE BARBARA JOYCE / 01/10/2009 |
2010-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & R ACCOUNTANCY LIMITED / 01/10/2009 |
2009-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-05-26 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN BARRON |
2008-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-06-06 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
2007-07-17 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
2007-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-16 |
update statutory_documents SECRETARY RESIGNED |
2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-01 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-07-16 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
2004-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/04 FROM:
1 GILL LANE
YEADON
LEEDS
WEST YORKSHIRE LS19 7SF |
2003-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-05-31 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
2002-07-08 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
2002-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-19 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-06 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/99 FROM:
CORBIERE
1 THE POPLARS
GUISELEY
LEEDS LS20 9PF |
1999-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-01 |
update statutory_documents RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS |
1998-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-12 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-10 |
update statutory_documents RETURN MADE UP TO 22/05/97; CHANGE OF MEMBERS |
1997-02-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-27 |
update statutory_documents RETURN MADE UP TO 22/05/96; CHANGE OF MEMBERS |
1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-26 |
update statutory_documents RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
1994-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-06 |
update statutory_documents RETURN MADE UP TO 22/05/94; CHANGE OF MEMBERS |
1994-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/93 |
1993-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-06-24 |
update statutory_documents RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
1992-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-25 |
update statutory_documents RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/91 FROM:
ARNCLIFFE ROAD,
WEST PARK,
LEEDS 16 |
1991-06-20 |
update statutory_documents RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
1991-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
1990-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-06-05 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
1989-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-07-15 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
1987-08-05 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/86 |
1986-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1967-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |