Date | Description |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CRUTE |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, 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 |
2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR CRUTE / 10/10/2016 |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-08 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
2015-11-08 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
2015-10-28 |
update statutory_documents 13/10/15 FULL LIST |
2015-10-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-15 |
update statutory_documents SECRETARY APPOINTED MRS CARRIE ANNE KIRKHAM |
2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY CRUTE |
2015-02-18 |
update statutory_documents ADOPT ARTICLES 18/12/2014 |
2015-02-18 |
update statutory_documents SUB-DIVISION
18/12/14 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
2014-10-13 |
update statutory_documents 13/10/14 FULL LIST |
2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR CRUTE / 16/05/2014 |
2014-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR CRUTE / 16/05/2014 |
2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
2013-10-22 |
update statutory_documents 13/10/13 FULL LIST |
2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR CRUTE / 22/10/2013 |
2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID RIPPON JOWETT / 22/10/2013 |
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 |
2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-14 |
update statutory_documents 13/10/12 FULL LIST |
2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-10-26 |
update statutory_documents 13/10/11 FULL LIST |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-19 |
update statutory_documents 13/10/10 FULL LIST |
2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-03 |
update statutory_documents SECRETARY APPOINTED MISS CAROLYN JUNE RIPPON JOWETT |
2009-11-25 |
update statutory_documents 13/10/09 FULL LIST |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR CRUTE / 24/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR CRUTE / 24/11/2009 |
2009-10-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-11-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-11-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-11-06 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-12-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
LAKESIDE HOUSE
KINGFISHER WAY
STOCKTON ON TEES
CLEVELAND TS18 3NB |
2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-11 |
update statutory_documents SECRETARY RESIGNED |
2007-12-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/07 FROM:
BARTON HOUSE
24 YARM ROAD
STOCKTON ON TEES
CLEVELAND TS18 3NB |
2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-30 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
2005-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-09 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
2005-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-11-04 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
2004-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
2002-11-11 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
2002-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-16 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-27 |
update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
2000-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-05-18 |
update statutory_documents ALTER ARTICLES 23/04/00 |
1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-11-09 |
update statutory_documents RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
1999-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
1998-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-29 |
update statutory_documents RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
1998-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1997-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1997-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
1996-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1996-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
1995-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
1995-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/95 FROM:
ST. JOHN'S PLACE
CLECKHEATON
WEST YORKSHIRE
BD19 3RR |
1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
1994-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1993-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
1993-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
1992-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
1991-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
1991-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
1990-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-13 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
1990-11-15 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/90 |
1990-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-30 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
1989-11-30 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89 |
1989-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
1989-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-05-20 |
update statutory_documents SHARES AGREEMENT OTC |
1988-04-11 |
update statutory_documents WD 02/03/88 AD 26/01/88---------
£ SI 50000@1=50000
£ IC 400/50400 |
1988-03-18 |
update statutory_documents £ NC 100000/150000 |
1988-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-16 |
update statutory_documents ADOPT MEM AND ARTS 260188 |
1988-03-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/03/88 |
1988-03-08 |
update statutory_documents COMPANY NAME CHANGED
LEONARD JOWETT LIMITED
CERTIFICATE ISSUED ON 09/03/88 |
1988-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1987-11-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
1987-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
1987-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/84 |
1977-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |