| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH PARMLEY |
| 2023-09-04 |
update statutory_documents SECRETARY APPOINTED MRS ANN MACALEVEY |
| 2023-06-07 |
delete address 21 MOOR ROAD LEEDS ENGLAND LS6 4BG |
| 2023-06-07 |
insert address 21 MOOR ROAD MOOR ROAD LEEDS ENGLAND LS6 4BG |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOFIA FOZARD |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
THAMESBOURNE LODGE STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH |
| 2023-04-27 |
update statutory_documents SECRETARY APPOINTED GABRIELLE DRAKE |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GABRIELLE DRAKE |
| 2023-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2023 FROM
21 MOOR ROAD
LEEDS
LS6 4BG
ENGLAND |
| 2023-04-25 |
update statutory_documents REMOVAL OF DIRECTORS 13/04/2023 |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CHAPMAN |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARK |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN BENSON |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 35 PARK VILLA COURT LEEDS ENGLAND LS8 1EB |
| 2023-04-07 |
insert address 21 MOOR ROAD LEEDS ENGLAND LS6 4BG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
21 MOOR ROAD
LEEDS
LS6 4BG
ENGLAND |
| 2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
21 MOOR ROAD
LEEDS
LS6 4BG
ENGLAND |
| 2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
7 PARK VILLA COURT
LEEDS
LS8 1EB |
| 2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE PARK / 13/03/2023 |
| 2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN MICHAEL BENSON / 13/03/2023 |
| 2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LUCY CHAPMAN / 13/03/2023 |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN SARAH BEAUMONT |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR GERARD DAVID SUTTON |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS SOFIA FOZARD |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD SUTTON |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BEAUMONT |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOFIA FOZARD |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS SOFIA FOZARD |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOFIA FOZARD |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
21 MOOR ROAD
HEADINGLEY
LEEDS
WEST YORKSHIRE
LS6 4BG |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
7 PARK VILLA COURT
LEEDS
LS8 1EB |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN SARAH BEAUMONT |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GERARD DAVID SUTTON |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEWIS RIDGWAY KENNAUGH |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH CARMEL PARMLEY |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN MACALEVEY |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD SUTTON |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BEAUMONT |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED SOFIA FOZARD |
| 2023-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN MACALEVEY KHULLAR / 26/02/2023 |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED SARA LEMME |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
7 PARK VILLA COURT
LEEDS
LS8 1EB
ENGLAND |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED HELEN SARAH BEAUMONT |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MELANIE ELIZABETH KENNAUGH |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR GERARD DAVID SUTTON |
| 2023-02-23 |
update statutory_documents SECRETARY APPOINTED ANN MACALEVEY KHULLAR |
| 2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
35 PARK VILLA COURT
LEEDS
LS8 1EB
ENGLAND |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBINSON SCHOFIELD |
| 2022-04-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/04/2022 |
| 2022-04-18 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH LOUISE PARK |
| 2022-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN MICHAEL BENSON |
| 2022-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA LUCY CHAPMAN |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-04-18 |
update statutory_documents CESSATION OF HANNAH CARMEL FRICKERS AS A PSC |
| 2022-04-18 |
update statutory_documents CESSATION OF JOSEPH ROBINSON SCHOFIELD AS A PSC |
| 2022-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH PARMLEY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2021-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH CARMEL FRICKERS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH CARMEL PARMLEY |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-01 |
update statutory_documents CESSATION OF DEBORAH LOUISE PARK AS A PSC |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARK |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-07 |
delete address C/O OPTIMAL PROPERTY SOLUTIONS LIMITED 12 EARLSWOOD AVENUE LEEDS WEST YORKSHIRE UNITED KINGDOM LS8 2BR |
| 2020-03-07 |
insert address 35 PARK VILLA COURT LEEDS ENGLAND LS8 1EB |
| 2020-03-07 |
update registered_address |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
C/O OPTIMAL PROPERTY SOLUTIONS LIMITED
12 EARLSWOOD AVENUE
LEEDS
WEST YORKSHIRE
LS8 2BR
UNITED KINGDOM |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBINSON SCHOFIELD / 13/01/2020 |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH ROBINSON SCHOFIELD / 13/01/2020 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE PARK / 13/01/2020 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE PARK / 13/01/2020 |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBINSON SCHOFIELD / 13/01/2020 |
| 2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE PARK / 13/01/2020 |
| 2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH ROBINSON SCHOFIELD / 13/01/2020 |
| 2019-06-20 |
delete address 7 PARK VILLA COURT LEEDS WEST YORKSHIRE ENGLAND LS8 1EB |
| 2019-06-20 |
insert address C/O OPTIMAL PROPERTY SOLUTIONS LIMITED 12 EARLSWOOD AVENUE LEEDS WEST YORKSHIRE UNITED KINGDOM LS8 2BR |
| 2019-06-20 |
update reg_address_care_of OPTIMAL PROPERTY SOLUTIONS LIMITED => null |
| 2019-06-20 |
update registered_address |
| 2019-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2019 FROM
C/O OPTIMAL PROPERTY SOLUTIONS LIMITED
7 PARK VILLA COURT
LEEDS
WEST YORKSHIRE
LS8 1EB
ENGLAND |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ROBINSON SCHOFIELD |
| 2019-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ROBINSON SCHOFIELD |
| 2019-05-08 |
update statutory_documents CESSATION OF ALEXANDRA LUCY BROWN AS A PSC |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BROWN |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA LUCY BROWN / 01/06/2017 |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE PARK / 01/06/2017 |
| 2017-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-28 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address DILWORTH COACH HOUSE 41 DILWORTH LANE LONGRIDGE PRESTON PR3 3ST |
| 2015-09-08 |
insert address 7 PARK VILLA COURT LEEDS WEST YORKSHIRE ENGLAND LS8 1EB |
| 2015-09-08 |
update reg_address_care_of COMPLETE => OPTIMAL PROPERTY SOLUTIONS LIMITED |
| 2015-09-08 |
update registered_address |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
C/O C/O
OPTIMAL PROPERTY SOLUTIONS LIMITED 7 PARK VILLA COURT
LEEDS
WEST YORKSHIRE
LS8 1EB
UNITED KINGDOM |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
C/O COMPLETE
DILWORTH COACH HOUSE 41 DILWORTH LANE
LONGRIDGE
PRESTON
PR3 3ST |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
C/O OPTIMAL PROPERTY SOLUTIONS LIMITED 7 PARK VILLA COURT
LEEDS
WEST YORKSHIRE
LS8 1EB
ENGLAND |
| 2015-07-08 |
delete address DILWORTH COACH HOUSE 41 DILWORTH LANE LONGRIDGE PRESTON ENGLAND PR3 3ST |
| 2015-07-08 |
insert address DILWORTH COACH HOUSE 41 DILWORTH LANE LONGRIDGE PRESTON PR3 3ST |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-08 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-05 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN NORRIS |
| 2014-09-07 |
delete address 2 WOODSIDE MEWS CLAYTON WOOD CLOSE LEEDS WEST YORKSHIRE LS16 6QE |
| 2014-09-07 |
insert address DILWORTH COACH HOUSE 41 DILWORTH LANE LONGRIDGE PRESTON ENGLAND PR3 3ST |
| 2014-09-07 |
update reg_address_care_of FARRAR SMITH => COMPLETE |
| 2014-09-07 |
update registered_address |
| 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 |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
C/O FARRAR SMITH
2 WOODSIDE MEWS
CLAYTON WOOD CLOSE
LEEDS
WEST YORKSHIRE
LS16 6QE |
| 2014-08-01 |
update statutory_documents SECRETARY APPOINTED MR DARREN NORRIS |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET STACK |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY KEMP |
| 2014-07-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 2 WOODSIDE MEWS CLAYTON WOOD CLOSE LEEDS WEST YORKSHIRE UNITED KINGDOM LS16 6QE |
| 2014-07-07 |
insert address 2 WOODSIDE MEWS CLAYTON WOOD CLOSE LEEDS WEST YORKSHIRE LS16 6QE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-26 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA LUCY BROWN |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH LOUISE PARK |
| 2014-02-13 |
update statutory_documents SECRETARY APPOINTED MRS JANET STACK |
| 2014-02-13 |
update statutory_documents SECRETARY APPOINTED MRS WENDY KEMP |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMERY |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAIR PINNELL |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY BARRAND |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN EMERY |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT HODGES |
| 2013-07-02 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2013-07-02 |
insert sic_code 98000 - Residents property management |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-02 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-27 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-06-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOFIA GHAURI DEL RIO |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAYYAB HAQUE |
| 2012-10-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT OLIVER CHARLES HODGES / 24/08/2012 |
| 2012-07-30 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT OLIVER CHARLES HODGES |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BICKLER |
| 2011-08-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAIR ELUNED PINNELL / 05/06/2011 |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR TAYYAB HAQUE |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE PALEY |
| 2011-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
SUITE 5 GLEDHOW MOUNT MANSION
ROXHOLME GROVE
LEEDS
WEST YORKSHIRE
LS7 4JJ |
| 2010-07-05 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOFIA GHAURI DEL KIO / 05/06/2010 |
| 2010-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA PALEY / 05/06/2010 |
| 2010-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY SETON BARRAND / 05/06/2010 |
| 2010-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH BICKLER / 05/06/2010 |
| 2010-06-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL SINGER |
| 2009-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-10-13 |
update statutory_documents FIRST GAZETTE |
| 2009-10-12 |
update statutory_documents 05/06/09 FULL LIST |
| 2009-05-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED SOFIA GHAURI DEL KIO |
| 2008-07-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON OUNSLEY |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 05/06/04; CHANGE OF MEMBERS |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/03 FROM:
MAZARS
MAZARS HOUSE
GELDERD ROAD GILDERSOME
LEEDS LS27 7JN |
| 2003-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-16 |
update statutory_documents AUD RES REF SECT 394 |
| 2003-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/03 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS |
| 2000-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 1999-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 1996-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/95 |
| 1995-07-27 |
update statutory_documents RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 1995-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 1994-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 1993-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/92 |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 1992-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 1991-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-10 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 1990-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 1989-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-07 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 1988-10-07 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 1988-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-27 |
update statutory_documents FIRST GAZETTE |
| 1987-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-23 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 1987-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |