| 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 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2023-12-30 |
| 2023-06-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-27 |
| 2023-03-27 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-08-30 |
update statutory_documents SECRETARY APPOINTED MR BRIAN COLIN NEVINS |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA SHANN-HOWARD |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-05-08 |
delete address 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS W YORKS LS6 1PF |
| 2018-05-08 |
insert address C/O GROUND FLOOR ST PAUL'S HOUSE 23 PARK SQUARE LEEDS LS1 2ND |
| 2018-05-08 |
update reg_address_care_of BARTFIELDS (UK) LTD => null |
| 2018-05-08 |
update registered_address |
| 2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
C/O BARTFIELDS (UK) LTD
4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK
VICTORIA ROAD
LEEDS
W YORKS
LS6 1PF |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS W YORKS ENGLAND LS6 1PF |
| 2015-12-07 |
insert address 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS W YORKS LS6 1PF |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-12-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-11-09 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA SHANN-HOWARD |
| 2015-11-09 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL STAMMERS |
| 2015-07-07 |
delete address BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF |
| 2015-07-07 |
insert address 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS W YORKS ENGLAND LS6 1PF |
| 2015-07-07 |
update reg_address_care_of null => BARTFIELDS (UK) LTD |
| 2015-07-07 |
update registered_address |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
BURLEY HOUSE
12 CLARENDON ROAD
LEEDS
WEST YORKSHIRE
LS2 9NF |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-11-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-10-30 |
update statutory_documents 22/08/14 FULL LIST |
| 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-02 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 22/08/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 22/08/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLIN NEVINS / 01/01/2010 |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 22/08/09 FULL LIST |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS |
| 2008-03-29 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/95 FROM:
BURLEY HOUSE
12 CLARENDON ROAD
LEEDS
WEST YORKSHIRE LS2 9NF |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 1995-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/95 FROM:
12 CLARENDON ROAD
LEEDS
LS2 9NF |
| 1994-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-03 |
update statutory_documents RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS |
| 1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-18 |
update statutory_documents RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS |
| 1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-18 |
update statutory_documents RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS |
| 1990-03-16 |
update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 1990-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-21 |
update statutory_documents WD 06/09/88 AD 10/08/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 1987-09-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/86 FROM:
QUEBEC HOUSE
9 QUEBEC STREET
LEEDS
LS1 2HA |
| 1986-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-06-12 |
update statutory_documents RETURN MADE UP TO 21/10/85; FULL LIST OF MEMBERS |