Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
2023-02-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISSA ROBINSON |
2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL MORGAN |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS JANE WALLINGTON |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAEL CAROLINE MORGAN |
2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MISS ELISSA JANE ROBINSON |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MISS SARA WINTERBURN |
2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE O'DRISCOLL |
2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MISS JODIE LOUISA BEER |
2016-05-13 |
delete address 21 MOOR ROAD FAR HEADINGLEY LEEDS WEST YORKSHIRE LS6 4BG |
2016-05-13 |
insert address INTERCITY ACCOMMODATION INTERCITY ACCOMMODATION 21 MOOR ROAD LEEDS ENGLAND LS6 4BG |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update registered_address |
2016-03-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-03-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
21 MOOR ROAD
FAR HEADINGLEY
LEEDS
WEST YORKSHIRE
LS6 4BG |
2016-02-29 |
update statutory_documents 28/02/16 FULL LIST |
2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY BARKER / 29/02/2016 |
2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL APPLEYARD |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-03-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-04 |
update statutory_documents 28/02/15 FULL LIST |
2014-08-07 |
delete address 21 MOOR ROAD FAR HEADINGLEY LEEDS WSET YORKSHIRE LS6 4BG |
2014-08-07 |
insert address 21 MOOR ROAD FAR HEADINGLEY LEEDS WEST YORKSHIRE LS6 4BG |
2014-08-07 |
update registered_address |
2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MISS LEANNE MELISSA KAY |
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 |
2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-03-06 |
update statutory_documents 28/02/14 FULL LIST |
2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HADGUE / 28/02/2014 |
2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SKOLNICK |
2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUTLER |
2013-07-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-07-02 |
update statutory_documents SECTION 175 24/06/2013 |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-04-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-03-04 |
update statutory_documents 28/02/13 FULL LIST |
2012-05-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL APPLEYARD / 21/03/2012 |
2012-03-07 |
update statutory_documents 28/02/12 FULL LIST |
2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANTHONY YOUNG |
2011-06-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-28 |
update statutory_documents 28/02/11 FULL LIST |
2011-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN MACALEVEY / 28/02/2011 |
2010-05-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-03-16 |
update statutory_documents 28/02/10 FULL LIST |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY BARKER / 28/02/2010 |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP COATES / 28/02/2010 |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BUTLER / 28/02/2010 |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY SKOLNICK / 28/02/2010 |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HADGUE / 28/02/2010 |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL APPLEYARD / 28/02/2010 |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN O'DRISCOLL / 28/02/2010 |
2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA ROBINSON |
2009-05-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2008-06-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/07; CHANGE OF MEMBERS |
2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-10 |
update statutory_documents SECRETARY RESIGNED |
2006-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/06; CHANGE OF MEMBERS |
2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-05-25 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/05 FROM:
TARN HOUSE
77 HIGH STREET YEADON
LEEDS
WEST YORKSHIRE LS19 7SP |
2005-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-04-26 |
update statutory_documents SECRETARY RESIGNED |
2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/04 FROM:
11 BANK STREET
WETHERBY
WEST YORKSHIRE LS22 6NQ |
2004-12-11 |
update statutory_documents SECRETARY RESIGNED |
2004-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-06-10 |
update statutory_documents RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS |
2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-08-20 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/03 FROM:
WATERHOUSE
46 BOOTHAM
YORK
YO30 7BZ |
2003-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-12 |
update statutory_documents SECRETARY RESIGNED |
2002-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/02; CHANGE OF MEMBERS |
2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-28 |
update statutory_documents SECRETARY RESIGNED |
2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/01 FROM:
119 WIGTON LANE
LEEDS
WEST YORKSHIRE LS17 8SH |
2001-06-08 |
update statutory_documents RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS |
2000-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-16 |
update statutory_documents SECRETARY RESIGNED |
2000-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-09-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-09-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/99 FROM:
19 THE MOORLANDS
SHADWELL LANE
LEEDS
LS17 8AB |
1999-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
1999-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-03-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/98; CHANGE OF MEMBERS |
1998-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/97; CHANGE OF MEMBERS |
1997-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
1996-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-03-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS |
1995-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-03-13 |
update statutory_documents RETURN MADE UP TO 04/03/94; CHANGE OF MEMBERS |
1994-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/94 FROM:
53 THE MOORLANDS
SHADWELL LANE
LEEDS
LS17 8AB |
1994-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-05-10 |
update statutory_documents RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
1993-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/92 FROM:
2 BUCKSTONE WAY
ALWOODLEY
LEEDS
LS17 5HD |
1992-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/92 FROM:
55 THE MOORLANDS
SHADWELL LANE
LEEDS
WEST YORKSHIRE LS17 8AB |
1992-06-18 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-31 |
update statutory_documents RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS |
1992-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS |
1991-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-19 |
update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
1990-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/89 FROM:
3 VALLEY CLOSE
LEEDS
WEST YORKSHIRE
LS17 7NN |
1989-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/89 FROM:
19 SALEM STREET
BRADFORD
BD1 4QH |
1988-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-20 |
update statutory_documents RETURN MADE UP TO 09/05/88; NO CHANGE OF MEMBERS |
1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-02 |
update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
1986-08-16 |
update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
1986-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1982-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |