| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 2022-04-07 |
insert address JASON HOUSE KERRY HILL HORSFORTH LEEDS ENGLAND LS18 4JR |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5NT |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD WILLIAMSON |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RAOF |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT SOMERS |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILCOX |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WILCOX |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 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 |
| 2020-08-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE BROUGH |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MT RORY GRIERSON |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CAWLEY |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 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 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOWES |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-13 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-20 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MS ANN CAWLEY |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-08 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-04-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE UNITED KINGDOM LS18 5NT |
| 2014-05-07 |
insert address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-24 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHA MORRIS |
| 2013-05-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-07 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-05-02 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
SANDERSON HOUSE
22 STATION ROAD
HORSFORTH LEEDS
WEST YORKSHIRE
LS18 5NT |
| 2011-04-27 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAMSON / 27/04/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARSHA HELEN MORRIS / 27/04/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT WILCOX / 27/04/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE HOWES / 27/04/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALASTAIR MACKENZIE / 27/04/2011 |
| 2011-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW SCOTT WILCOX / 27/04/2011 |
| 2011-02-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 17/04/10 NO CHANGES |
| 2010-03-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/09; NO CHANGE OF MEMBERS |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED MARSHA HELEN MORRIS |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NAGPAL HOYSAL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
14B TOWN STREET
HORSFORTH
LEEDS
WEST YORKSHIRE LS18 4RJ |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 17/04/07; CHANGE OF MEMBERS |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 17/04/06; CHANGE OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/06 FROM:
C/O HALL HAYES & CO
13 QUEEN SQUARE
LEEDS
WEST YORKSHIRE LS2 8AJ |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 17/04/03; CHANGE OF MEMBERS |
| 2003-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/99 FROM:
19 SALEM STREET
BRADFORD
WEST YORKSHIRE
BD1 4QH |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-17 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 1998-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 1997-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 1996-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 1994-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-09 |
update statutory_documents RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 1991-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-15 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1990-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-18 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 1989-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-17 |
update statutory_documents RETURN MADE UP TO 28/03/88; NO CHANGE OF MEMBERS |
| 1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-11 |
update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 1987-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-01 |
update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 1986-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |