Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
2016-02-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
2016-01-26 |
update statutory_documents 19/11/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
2014-11-27 |
update statutory_documents 19/11/14 FULL LIST |
2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE STEPHEN JEREMY BELLOW / 01/08/2014 |
2014-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THE HONOURABLE ASHA BELLOW / 01/08/2014 |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
2013-11-21 |
update statutory_documents 19/11/13 FULL LIST |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
2012-11-29 |
update statutory_documents 19/11/12 FULL LIST |
2012-11-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2011-12-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-11-25 |
update statutory_documents 19/11/11 FULL LIST |
2011-02-14 |
update statutory_documents SECRETARY APPOINTED THE HONOURABLE ASHA BELLOW |
2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL LACEY |
2010-11-24 |
update statutory_documents 19/11/10 FULL LIST |
2010-11-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN BRYCE |
2010-03-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-12-04 |
update statutory_documents 19/11/09 FULL LIST |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN BRYCE / 03/12/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE STEPHEN JEREMY BELLOW / 03/12/2009 |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN BRYCE / 05/05/2008 |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE STEPHEN JEREMY BELLOW / 12/12/2008 |
2009-04-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-11-27 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
2008-06-02 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2008-01-18 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
2007-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/07 FROM:
P K F
PANNELL HOUSE
6 QUEEN STREET
LEEDS LS1 2TW |
2007-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-12 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
2006-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-12-07 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
2005-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-21 |
update statutory_documents SECRETARY RESIGNED |
2004-12-02 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
2004-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
2003-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-12-10 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
2002-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-03 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
2001-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-01-09 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
2000-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
1999-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-12-21 |
update statutory_documents RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-12-31 |
update statutory_documents RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
1997-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-12-16 |
update statutory_documents RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
1996-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-12-21 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
1995-12-15 |
update statutory_documents RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
1995-12-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-07 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
1994-12-18 |
update statutory_documents RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
1994-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-01-14 |
update statutory_documents RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
1993-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/93 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
1993-04-06 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-21 |
update statutory_documents RETURN MADE UP TO 28/11/92; CHANGE OF MEMBERS |
1992-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED
21/09/92 |
1992-11-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/92 |
1992-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1992-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1991-12-11 |
update statutory_documents RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
1991-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1990-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
1990-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
1989-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-20 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
1989-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-05-11 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
1988-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-29 |
update statutory_documents RETURN MADE UP TO 23/08/87; FULL LIST OF MEMBERS |
1987-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-02-14 |
update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
1987-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1986-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |