| Date | Description |
|---|
| 2024-04-07 |
delete address 2 RIVERSIDE WAY LEEDS ENGLAND LS1 4EH |
| 2024-04-07 |
insert address C/O BLOCK BUDDY LTD ECKINGTON BUSINESS CENTRE 1 62 MARKET STREET ECKINGTON NE DERBYSHIRE ENGLAND S21 4LH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2023 FROM
2 RIVERSIDE WAY
LEEDS
LS1 4EH
ENGLAND |
| 2023-12-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK BUDDY LTD |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIV (SECRETARIAL SERVICES) LIMITED |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, OFFICER RUTH HELEN HARTLEY |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH HARTLEY |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILHERME RUNTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BILLINGTON |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR GUILHERME FREDERICO RUNTE |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MS NAOMI FRANCES HART |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARGRAVE |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MS CAROLE ANNE YEOMANS |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MISS RUTH HELEN HARTLEY |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MS LARA VASSALLO |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA PIERRE |
| 2023-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY HAMMOND |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-08-07 |
insert sic_code 98000 - Residents property management |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2021-12-07 |
delete address SUITE 5 WIRA HOUSE RING ROAD WEST PARK LEEDS LS16 6EB |
| 2021-12-07 |
insert address 2 RIVERSIDE WAY LEEDS ENGLAND LS1 4EH |
| 2021-12-07 |
update reg_address_care_of C/O SPRING HOUSE => null |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
C/O C/O SPRING HOUSE
SUITE 5 WIRA HOUSE RING ROAD
WEST PARK
LEEDS
LS16 6EB |
| 2021-11-10 |
update statutory_documents SECRETARY APPOINTED LIV (SECRETARIAL SERVICES) LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MCLELLAN |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTHOLOMEW |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL HARGRAVE |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY CATHRYN NAGY HAMMOND |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR CHARLES BILLINGTON |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE LUDLOW-HENDRIKS |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCLAREN |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MCLAREN |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/05/2019 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 2019-05-20 |
update statutory_documents CESSATION OF CATHERINE MARY BARTHOLOMEW AS A PSC |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PIERRE |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANNE LUDLOW-HENDRIKS |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-20 |
update statutory_documents 19/05/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-09 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-21 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-22 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 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 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-05-31 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WELDON |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT HENRY BROWN |
| 2012-06-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-06-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE MCLELLAN / 19/05/2011 |
| 2010-09-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BA PGCE CATHERINE MARY BARTHOLOMEW / 12/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY WELDON / 12/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA PIERRE / 12/05/2010 |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE WEBSTER |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEST |
| 2009-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2009 FROM
SUITE 2 D JOSEPHS WELL
HANOVER WALK
LEEDS
LS1 3AB |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDSAY DODD |
| 2009-06-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA PIERRE |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/06; CHANGE OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/04 FROM:
182 HARROGATE ROAD
LEEDS
WEST YORKSHIRE LS7 4NZ |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/04; CHANGE OF MEMBERS |
| 2003-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 04/06/03; CHANGE OF MEMBERS |
| 2003-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/02 FROM:
C/O HAREWOOD HOUSING SOCIETY LTD
ROYD HOUSE,LOW MILLS
GUISELEY
WEST YORKSHIRE LS20 9LU |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 04/06/01; CHANGE OF MEMBERS |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 04/06/00; CHANGE OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/98; CHANGE OF MEMBERS |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 04/06/96; CHANGE OF MEMBERS |
| 1996-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/96 FROM:
8 WHINBROOK CRESCENT
LEEDS 17 |
| 1996-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 1993-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 1992-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 1991-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-01 |
update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 1990-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 1988-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-19 |
update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 1986-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1982-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |