Date | Description |
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 |
2023-03-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
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 |
2022-02-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
2021-01-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN LEVINE |
2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD ADDLESTONE |
2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
2019-04-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
2018-07-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
2017-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-06-08 |
update account_category FULL => SMALL |
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 |
2017-05-26 |
update statutory_documents ALTER ARTICLES 15/05/2017 |
2017-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-05-19 |
update statutory_documents 17/05/16 FULL LIST |
2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-06-09 |
delete address 1 SANDMOOR CHASE LEEDS LS17 7TB |
2015-06-09 |
insert address 8 SANDMOOR CHASE LEEDS LS17 7TB |
2015-06-09 |
update registered_address |
2015-06-09 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-06-09 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
1 SANDMOOR CHASE
LEEDS
LS17 7TB |
2015-05-21 |
update statutory_documents 17/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MACK |
2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-05-21 |
update statutory_documents 17/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-05-17 |
update statutory_documents 17/05/13 FULL LIST |
2013-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2012-05-22 |
update statutory_documents 17/05/12 FULL LIST |
2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-05-20 |
update statutory_documents 17/05/11 FULL LIST |
2011-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-05-19 |
update statutory_documents 17/05/10 FULL LIST |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GERALD RALPH ADDLESTONE / 17/05/2010 |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PERRY ARMSTRONG / 17/05/2010 |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LEWIS / 17/05/2010 |
2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-06-12 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
2009-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-05-21 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-11 |
update statutory_documents SECRETARY RESIGNED |
2007-06-29 |
update statutory_documents RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
2007-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-05-30 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-26 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
2004-06-07 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
2004-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-05-29 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
2003-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-05-28 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-06-04 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-06-13 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-05-19 |
update statutory_documents RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-05-24 |
update statutory_documents RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-06-22 |
update statutory_documents RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-05-26 |
update statutory_documents RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
1996-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-13 |
update statutory_documents RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/94 FROM:
2 SANDMOOR CHASE
LEEDS
LS17 7TB |
1994-08-02 |
update statutory_documents RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
1994-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-08-31 |
update statutory_documents RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
1993-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-07-03 |
update statutory_documents RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
1992-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-07 |
update statutory_documents RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
1991-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-23 |
update statutory_documents RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/90 FROM:
11 SANDMOOR CHASE
SANDMOOR LANE
ALWOODLEY
LEEDS 17 |
1989-07-25 |
update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
1989-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-07-28 |
update statutory_documents RETURN MADE UP TO 17/03/88; NO CHANGE OF MEMBERS |
1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-04-24 |
update statutory_documents RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
1987-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/86 |
1986-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |