Date | Description |
2023-10-18 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-08-23 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-12-03 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
2019-12-07 |
delete company_previous_name VICKERS SHOPFITTERS LIMITED |
2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID IAN ALLWORTHY / 08/05/2019 |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
2019-05-03 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON THISTLEWOOD / 17/08/2018 |
2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID IAN ALLWORTHY |
2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON THISTLEWOOD |
2018-07-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-07-07 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2016-08-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
2016-08-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
2016-07-19 |
update statutory_documents 09/05/16 FULL LIST |
2016-07-18 |
update statutory_documents DIRECTOR APPOINTED ANTHONY WALTER ALLWORTHY |
2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-05-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-08-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-06-10 |
update registered_address |
2015-06-10 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
2015-06-10 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
BCL HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ |
2015-05-15 |
update statutory_documents 09/05/15 FULL LIST |
2014-07-07 |
delete address 30-38 DOCK STREET LEEDS LS10 1JF |
2014-07-07 |
insert address BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
2014-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
30-38 DOCK STREET
LEEDS
LS10 1JF |
2014-06-04 |
update statutory_documents 09/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-03-26 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-05-13 |
update statutory_documents 09/05/13 FULL LIST |
2013-03-27 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2012-05-18 |
update statutory_documents 09/05/12 FULL LIST |
2012-05-15 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-06-02 |
update statutory_documents 09/05/11 FULL LIST |
2011-04-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-09-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
2010-09-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
2010-05-26 |
update statutory_documents 09/05/10 FULL LIST |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALTER ALLWORTHY / 01/10/2009 |
2010-03-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-08-06 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
2008-07-30 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEAN MARGARET VICKERS LOGGED FORM |
2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN VICKERS |
2008-05-19 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2007-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/07 FROM:
51 BARKLY ROAD
BEESTON
LEEDS
LS11 7EN |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-05-17 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-06-13 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
2004-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
2003-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2003-05-22 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
2002-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2002-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
2001-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
2001-07-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-11 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
2000-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-06-06 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
1999-11-30 |
update statutory_documents SECRETARY RESIGNED |
1999-11-24 |
update statutory_documents COMPANY NAME CHANGED
VICKERS SHOPFITTERS LIMITED
CERTIFICATE ISSUED ON 25/11/99 |
1999-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-05-19 |
update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
1998-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-06-02 |
update statutory_documents RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
1997-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1997-05-21 |
update statutory_documents RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
1996-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1996-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-22 |
update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
1995-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
1994-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-06-20 |
update statutory_documents RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
1993-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1993-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-13 |
update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
1992-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-11 |
update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
1992-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1991-08-02 |
update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
1990-08-17 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1990-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-03 |
update statutory_documents RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
1989-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1988-11-24 |
update statutory_documents RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
1988-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
1987-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/87 FROM:
3A PEEK MILLS
COMMERCIAL STREET
MORLEY
LEEDS |
1987-11-09 |
update statutory_documents RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
1987-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
1987-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
1978-12-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/78 |
1977-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/77 |
1976-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/76 |
1976-05-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
1973-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |