| Date | Description |
|---|
| 2023-09-07 |
delete address FLAT 1 GEORGIAN COURT THE CRESCENT, ALWOODLEY LEEDS YORKSHIRE LS17 7LZ |
| 2023-09-07 |
insert address FLAT 2, GEORGIAN COURT THE CRESCENT ALWOODLEY LEEDS ENGLAND LS17 7LZ |
| 2023-09-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
FLAT 1 GEORGIAN COURT
THE CRESCENT, ALWOODLEY
LEEDS
YORKSHIRE
LS17 7LZ |
| 2023-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN LIMPMAN |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2023 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL COLLINS |
| 2023-01-05 |
update statutory_documents CESSATION OF PAUL COLLINS AS A PSC |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2020-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL COLLINS |
| 2017-06-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEWMAN |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-25 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY FOWLER |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-09 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-27 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUZETTE MICHELE MUENTZ |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASPINALL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-21 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-07-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-10 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-07-24 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ASPINALL / 01/07/2011 |
| 2011-06-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN LIPMAN / 29/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ASPINALL / 29/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLLINS / 29/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY FOWLER / 29/06/2010 |
| 2010-05-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES ASPINALL |
| 2008-07-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/04 FROM:
4 GEORGIAN COURT, THE CRESCENT ALWOODLEY, LEEDS, YORKSHIRE LS17 7LZ |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 29/06/01; NO CHANGE OF MEMBERS |
| 2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 29/06/00; NO CHANGE OF MEMBERS |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 1995-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 1994-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 1993-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 1991-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-07-12 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 1990-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1990-06-26 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1990-06-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-07-20 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-07-31 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1987-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-11 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 1986-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1976-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1976-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |