Date | Description |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-16 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
2022-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-07 |
delete address 96 LIDGETT LANE LEEDS WEST YORKSHIRE LS8 1HR |
2021-10-07 |
insert address 43 BROOMHILL DRIVE LEEDS ENGLAND LS17 6JW |
2021-10-07 |
update registered_address |
2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
2021-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JULIAN MINTON |
2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
96 LIDGETT LANE
LEEDS
WEST YORKSHIRE
LS8 1HR |
2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND MINTON |
2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLAND MINTON |
2021-09-06 |
update statutory_documents CESSATION OF ROLAND MINTON AS A PSC |
2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND MINTON |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
delete address 96 LIDGETT LANE LEEDS WEST YORKSHIRE ENGLAND LS8 1HR |
2015-07-08 |
insert address 96 LIDGETT LANE LEEDS WEST YORKSHIRE LS8 1HR |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
2015-07-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
2015-06-29 |
update statutory_documents 21/06/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 11 PARK PLACE LEEDS LS1 2RU |
2014-08-07 |
insert address 96 LIDGETT LANE LEEDS WEST YORKSHIRE ENGLAND LS8 1HR |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
11 PARK PLACE
LEEDS
LS1 2RU |
2014-07-22 |
update statutory_documents SECRETARY APPOINTED MR ROLAND MINTON |
2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE DAVENPORT |
2014-07-21 |
update statutory_documents 21/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
2013-07-09 |
update statutory_documents 21/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
2013-03-13 |
update statutory_documents SECRETARY APPOINTED CHRISTINE LESLEY DAVENPORT |
2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HEMINGWAY-LEE |
2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN HEMINGWAY LEE |
2013-01-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-28 |
update statutory_documents 21/06/12 FULL LIST |
2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-20 |
update statutory_documents 21/06/11 FULL LIST |
2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-14 |
update statutory_documents 21/06/10 FULL LIST |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LESLEY HEMINGWAY-LEE / 18/06/2010 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MINTON / 18/06/2010 |
2009-11-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
2006-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-07 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
2004-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2004-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-21 |
update statutory_documents SECRETARY RESIGNED |
2003-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
2003-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-10 |
update statutory_documents SECRETARY RESIGNED |
2002-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
2002-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
2000-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
2000-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-07-15 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
1999-06-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-07-31 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
1996-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
1996-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
1995-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-08-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-08-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-08-09 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
1994-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/94 FROM:
ROYAL HOUSE
28 SOVEREIGN STREET
LEEDS
LS1 4BJ |
1994-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-06-14 |
update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
1993-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/92 FROM:
BLAYD'S MEWS
BLAYD'S YARD
LEEDS
LS1 4AD |
1992-08-24 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-07-23 |
update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
1992-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-04 |
update statutory_documents RETURN MADE UP TO 21/06/91; CHANGE OF MEMBERS |
1990-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/90 FROM:
ROYAL HOUSE
28 SOVEREIGN STREET
LEEDS
LS1 4BJ |
1990-11-14 |
update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
1990-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/06/90 |
1990-06-22 |
update statutory_documents COMPANY NAME CHANGED
ULTRACRE LIMITED
CERTIFICATE ISSUED ON 25/06/90 |
1990-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-12-19 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
1989-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
1989-06-27 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
1989-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-04-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/89 |
1989-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-18 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
1989-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
1988-08-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1988-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/87 FROM:
1ST FLOOR
BLAYDS MEWS
BLAYDS YARD
LEEDS LS1 4AD |
1987-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1987-03-13 |
update statutory_documents RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
1987-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
1986-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/86 FROM:
ROYAL HOUSE
28 SOVEREIGN STR
LEEDS LS1 4BJ
W YORKS |
1986-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1973-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |