| Date | Description |
|---|
| 2023-10-07 |
delete address GROUND FLOOR 6 QUEEN STREET LEEDS WEST YORKSHIRE ENGLAND LS1 2TW |
| 2023-10-07 |
insert address THE BARN HALL MEWS BOSTON SPA WETHERBY ENGLAND LS23 6DT |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
GROUND FLOOR 6 QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW
ENGLAND |
| 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 |
| 2023-03-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-07-07 |
delete address C/O MURRAY HARCOURT 6 QUEEN STREET LEEDS UNITED KINGDOM LS1 2TW |
| 2022-07-07 |
insert address GROUND FLOOR 6 QUEEN STREET LEEDS WEST YORKSHIRE ENGLAND LS1 2TW |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
C/O MURRAY HARCOURT 6 QUEEN STREET
LEEDS
LS1 2TW
UNITED KINGDOM |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-09-07 |
delete address C/O WGN 4 PARK PLACE LEEDS UNITED KINGDOM LS1 2RU |
| 2019-09-07 |
insert address C/O MURRAY HARCOURT 6 QUEEN STREET LEEDS UNITED KINGDOM LS1 2TW |
| 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 |
| 2019-09-07 |
update registered_address |
| 2019-08-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM
C/O WGN 4 PARK PLACE
LEEDS
LS1 2RU
UNITED KINGDOM |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete address CONVENTION HOUSE ST MARYS STREET LEEDS WEST YORKSHIRE LS9 7DP |
| 2017-02-07 |
insert address C/O WGN 4 PARK PLACE LEEDS UNITED KINGDOM LS1 2RU |
| 2017-02-07 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
CONVENTION HOUSE
ST MARYS STREET
LEEDS
WEST YORKSHIRE
LS9 7DP |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 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 |
| 2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-17 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-09 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ROSA HARRIS / 07/12/2013 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-09 |
update statutory_documents 06/12/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 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 |
| 2013-06-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-06-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-03-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents 06/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT LEVEY / 01/10/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ROSA HARRIS / 01/10/2009 |
| 2009-04-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2002-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/02 FROM:
WINBURN GLASS & NORFOLK
96B LIDGETT LANE
LEEDS
LS8 1HR |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 1999-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 1997-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 1996-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-24 |
update statutory_documents S-DIV
24/02/95 |
| 1995-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/02/95 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 1994-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 1993-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 1992-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-05-11 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 1992-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1989-03-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 1987-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-12-30 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |