| 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 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 2 SANDBECK WAY WETHERBY WEST YORKSHIRE ENGLAND LS22 7DN |
| 2023-04-07 |
insert address 5 MILES GARTH LEEDS ENGLAND LS17 9BW |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2022 FROM
2 SANDBECK WAY
WETHERBY
WEST YORKSHIRE
LS22 7DN
ENGLAND |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO 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 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA BATES / 17/01/2017 |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ALLEN BATES / 17/01/2017 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-14 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-08 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-12-14 |
update statutory_documents SOLVENCY STATEMENT DATED 29/10/15 |
| 2015-12-14 |
update statutory_documents REDUCE ISSUED CAPITAL 29/10/2015 |
| 2015-12-14 |
update statutory_documents 14/12/15 STATEMENT OF CAPITAL GBP 10000 |
| 2015-11-09 |
delete address 14 SANDBECK PARK WETHERBY LS22 7TW |
| 2015-11-09 |
insert address 2 SANDBECK WAY WETHERBY WEST YORKSHIRE ENGLAND LS22 7DN |
| 2015-11-09 |
update registered_address |
| 2015-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
14 SANDBECK PARK
WETHERBY
LS22 7TW |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-08 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-16 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-05 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-18 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-21 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-08 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-09-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-11 |
update statutory_documents 03/03/10 FULL LIST |
| 2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW BATES |
| 2009-04-13 |
update statutory_documents SECRETARY APPOINTED JANE BATES |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNY PIERCY |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 03/03/05; NO CHANGE OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 03/03/03; NO CHANGE OF MEMBERS |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 03/03/02; NO CHANGE OF MEMBERS |
| 2001-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 2000-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 1998-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/98 FROM:
17 VICTORIA AVENUE
HARROGATE
HG1 5RD |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/96 FROM:
7 CROSSLEY STREET
WETHERBY
WEST YORKS
LS22 4RT |
| 1995-03-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1995-03-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1995-03-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1995-03-22 |
update statutory_documents REREGISTRATION PRI-PLC 06/03/95 |
| 1995-03-20 |
update statutory_documents RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 03/03/94; CHANGE OF MEMBERS |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-18 |
update statutory_documents RETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS |
| 1992-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-06 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1991-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-02 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1990-10-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-26 |
update statutory_documents ALTER MEM AND ARTS 15/10/90 |
| 1990-10-04 |
update statutory_documents RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS |
| 1990-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-12 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1989-04-12 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1989-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-06 |
update statutory_documents WD 21/04/88 AD 14/04/88---------
£ SI 3@495=1485
£ IC 990/2475 |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |