| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 3 => 9 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-30 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012719450002 |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES WRIGHT |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-08-07 |
delete address 90 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1LT |
| 2017-08-07 |
insert address UNIT 3A, WOODSIDE TRADING ESTATE LOW LANE HORSFORTH LEEDS UNITED KINGDOM LS18 5NY |
| 2017-08-07 |
update registered_address |
| 2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
90 KIRKSTALL ROAD
LEEDS
WEST YORKSHIRE
LS3 1LT |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-10 |
update num_mort_outstanding 1 => 0 |
| 2017-02-10 |
update num_mort_satisfied 0 => 1 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR GARY WILLIAMS |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TRICKETT |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA TRICKETT |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GOUGH |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-10-09 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-23 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY TRICKETT / 30/06/2014 |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA VIOLET CAROL TRICKETT / 17/12/2013 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 90 KIRKSTALL ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS3 1LT |
| 2014-11-07 |
insert address 90 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1LT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-11-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-10-08 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TRICKETT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-11-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-10-10 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-23 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 26/08/12 FULL LIST |
| 2011-11-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-13 |
update statutory_documents 26/08/11 FULL LIST |
| 2011-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
4 WORTLEY MOOR LANE
LEEDS
WEST YORKSHIRE
LS12 4HX
UNITED KINGDOM |
| 2011-02-25 |
update statutory_documents SECRETARY APPOINTED MR PAUL DESMOND GOUGH |
| 2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY TRICKETT / 25/02/2011 |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2010 FROM
7 WORTLEY MOOR LANE
LEEDS
WEST YORKSHIRE
LS12 4HX |
| 2010-09-24 |
update statutory_documents 26/08/10 FULL LIST |
| 2009-11-06 |
update statutory_documents 26/08/09 FULL LIST |
| 2009-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/07 FROM:
90 KIRKSTALL ROAD
LEEDS
WEST YORKSHIRE
LS3 1LT |
| 2007-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-03 |
update statutory_documents RETURN MADE UP TO 26/08/06; NO CHANGE OF MEMBERS |
| 2007-11-03 |
update statutory_documents RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-10-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1999-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 1997-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-20 |
update statutory_documents RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 1995-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 1993-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/93 FROM:
YORKSHIRE BANK CHAMBERS
INFIRMARY STREET
LEEDS
LS1 2JT |
| 1992-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 1992-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 1990-12-07 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 1990-12-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-04 |
update statutory_documents AD 15/03/88---------
£ SI 92@.25 |
| 1990-05-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-11-22 |
update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-16 |
update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 1988-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-04 |
update statutory_documents S-DIV |
| 1988-05-04 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-05-04 |
update statutory_documents WD 23/03/88 AD 15/03/88---------
£ SI 92@.25=23
£ IC 100/123 |
| 1988-05-04 |
update statutory_documents £ NC 100/123
15/03/88 |
| 1988-05-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/88 |
| 1987-11-17 |
update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 1987-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-11-10 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 1976-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |