Date | Description |
2023-11-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-11-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE WALLEY |
2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE WALLEY |
2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY WILES |
2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARRY MICHAEL WILES / 05/07/2022 |
2023-02-14 |
update statutory_documents CESSATION OF DAVID KEVIN SMITH AS A PSC |
2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
2020-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
2017-09-05 |
update statutory_documents ADOPT ARTICLES 29/08/2017 |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAN FREIM |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-14 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-05-14 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
2016-03-09 |
update statutory_documents 30/01/16 FULL LIST |
2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
2015-02-24 |
update statutory_documents 30/01/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-02-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
2014-01-31 |
update statutory_documents 30/01/14 FULL LIST |
2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
2013-02-11 |
update statutory_documents 30/01/13 FULL LIST |
2012-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-02-17 |
update statutory_documents 30/01/12 FULL LIST |
2011-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-02-01 |
update statutory_documents 30/01/11 FULL LIST |
2010-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-02-04 |
update statutory_documents 30/01/10 FULL LIST |
2009-08-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-04-14 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-27 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
2007-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
2007-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-11-16 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
2006-04-21 |
update statutory_documents SECRETARY RESIGNED |
2005-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-21 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
2004-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
2003-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-12 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-05 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
2001-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/01; NO CHANGE OF MEMBERS |
2000-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/00 FROM:
18/20 BENSON STREET
LEEDS
LS7 1BL |
2000-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-22 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-02 |
update statutory_documents RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
1997-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-04 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-02-14 |
update statutory_documents RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-28 |
update statutory_documents S386 DISP APP AUDS 22/02/95 |
1995-02-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1995-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-02-08 |
update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
1994-10-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
1994-10-25 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
1994-10-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-28 |
update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
1993-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-02-28 |
update statutory_documents RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-26 |
update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
1989-06-01 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
1989-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1987-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |