| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-04-07 |
delete address 5 INGLEDEW COURT 5 INGLEDEW COURT OFF SANDRINGHAM DRIVE LEEDS WEST YORKSHIRE UNITED KINGDOM LS17 8TP |
| 2023-04-07 |
insert address 5 INGLEDEW COURT LEEDS ENGLAND LS17 8TP |
| 2023-04-07 |
update registered_address |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
5 INGLEDEW COURT 5 INGLEDEW COURT
OFF SANDRINGHAM DRIVE
LEEDS
WEST YORKSHIRE
LS17 8TP
UNITED KINGDOM |
| 2022-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIM DIBB / 26/09/2022 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-01-07 |
delete address 5 INGLEDEW COURT LEEDS LS17 8TY |
| 2022-01-07 |
insert address 5 INGLEDEW COURT 5 INGLEDEW COURT OFF SANDRINGHAM DRIVE LEEDS WEST YORKSHIRE UNITED KINGDOM LS17 8TP |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
5 INGLEDEW COURT
LEEDS
LS17 8TY |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
5 INGLEDEW COURT 5 INGLEDEW COURT
SANDRINGHAM DRIVE
LEEDS
WEST YORKSHIRE
LS17 8TP
UNITED KINGDOM |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HOLMAN |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MS JANET LESLEY HOLMAN |
| 2021-11-04 |
update statutory_documents SECRETARY APPOINTED MR TIM DIBB |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET HOLMAN |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MS JULIE BARBARA HARRIS |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN WHITEHURST |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DODD |
| 2019-10-07 |
update account_category FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH LEOKADIA DODD |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MOWBRAY |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLMES |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JAYNE GARSIDE |
| 2019-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-01-07 |
update account_category SMALL => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED GUY RODERIC PARKER |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MARK HOLMES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-20 => 2017-12-30 |
| 2017-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-20 |
| 2016-12-20 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
delete address 5 INGLEDEW COURT LEEDS ENGLAND LS17 8TY |
| 2015-12-07 |
insert address 5 INGLEDEW COURT LEEDS LS17 8TY |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-12-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED DANIELLE ABBY HYMAN |
| 2015-11-18 |
update statutory_documents 26/09/15 NO MEMBER LIST |
| 2015-06-06 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES HARRIS |
| 2015-06-06 |
update statutory_documents DIRECTOR APPOINTED SIMON EDWARD MOWBRAY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-06-25 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-07-23 => 2015-10-24 |
| 2014-10-10 |
update statutory_documents 26/09/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
delete address SUITE 5 WIRA HOUSE RING ROAD WEST PARK LEEDS LS16 6EB |
| 2013-10-07 |
insert address 5 INGLEDEW COURT LEEDS ENGLAND LS17 8TY |
| 2013-10-07 |
update reg_address_care_of C/O SPRING HOUSE => null |
| 2013-10-07 |
update registered_address |
| 2013-09-09 |
update statutory_documents SECRETARY APPOINTED JANET LESLEY HOLMAN |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MCLELLAN |
| 2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
C/O C/O SPRING HOUSE
SUITE 5 WIRA HOUSE RING ROAD
WEST PARK
LEEDS
LS16 6EB |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BERRY |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-10 |
update statutory_documents 25/06/13 NO MEMBER LIST |
| 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 |
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 returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2012-07-04 |
update statutory_documents 25/06/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GADMAN |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED VICTORIA SUSAN JAYNE BERRY |
| 2011-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-28 |
update statutory_documents 25/06/11 NO MEMBER LIST |
| 2011-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE MCLELLAN / 28/06/2011 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-25 |
update statutory_documents 25/06/10 NO MEMBER LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LESLEY HOLMAN / 25/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN WHITEHURST / 25/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN GADMAN / 25/06/2010 |
| 2009-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2009 FROM
SUITE 2 D JOSEPHS WELL
HANOVER WALK
LEEDS
WEST YORKSHIRE
LS3 1AB |
| 2009-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/09 |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/08 |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAXWELL LESLIE |
| 2007-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/07 |
| 2006-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/06 FROM:
16 INGLEDEW COURT
SANDRINGHAM LANE
LEEDS
WEST YORKSHIRE LS17 8TP |
| 2006-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/06 |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/05 |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/04 |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/03 |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/02 |
| 2002-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/01 FROM:
16 INGLEDEW COURT
LEEDS
WEST YORKSHIRE LS17 8TP |
| 2001-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/01 |
| 2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/00 |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99 FROM:
41 GREAT GEORGE STREET
LEEDS
LS1 3BB |
| 1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/99 |
| 1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/98 |
| 1997-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/97 |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/96 |
| 1995-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/95 |
| 1995-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/94 |
| 1994-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/93 |
| 1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/92 |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/91 |
| 1991-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/90 |
| 1990-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-27 |
update statutory_documents ADOPT MEM AND ARTS 13/06/90 |
| 1990-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/89 |
| 1989-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/88 |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-05-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/87 |
| 1988-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/87 FROM:
OXFORD ROW
GREAT GEORGE STREET
LEEDS
LS1 3BD |
| 1987-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/87 FROM:
8 WHINBROOK CRESCENT
LEEDS 17 |
| 1987-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/86 |
| 1987-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |