| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBSON |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ROBSON / 05/10/2020 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-10-07 |
delete address 81 81 BAULK LANE HARWORTH DONCASTER ENGLAND DN11 8PF |
| 2019-10-07 |
insert address 81 BAULK LANE HARWORTH DONCASTER ENGLAND DN11 8PF |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
81 81 BAULK LANE
HARWORTH
DONCASTER
DN11 8PF
ENGLAND |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE MANN |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA JAYNE BEVAN |
| 2019-09-26 |
update statutory_documents SECRETARY APPOINTED MRS JAYNE MANN |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CONNOLLY |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE SPINK |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE CONNOLLY |
| 2019-09-07 |
delete address 51 TEMPLEGATE CLOSE WHITKIRK LEEDS YORKSHIRE LS15 0PJ |
| 2019-09-07 |
insert address 81 81 BAULK LANE HARWORTH DONCASTER ENGLAND DN11 8PF |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-07 |
update registered_address |
| 2019-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
51 TEMPLEGATE CLOSE
WHITKIRK
LEEDS
YORKSHIRE
LS15 0PJ |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-24 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE CONNOLLY |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CONNOLLY |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2016-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-12 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-22 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-28 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-10-23 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-09-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS ROBSON |
| 2011-10-24 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NICHOLSON |
| 2011-09-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-09-20 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART NICHOLSON / 05/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANN SPINK / 05/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CONNOLLY / 05/10/2009 |
| 2009-09-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 05/10/07; CHANGE OF MEMBERS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 05/10/06; CHANGE OF MEMBERS |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/04 FROM:
30 SANDBED LAWNS
CROSSGATES LEEDS
WEST YORKSHIRE LS15 8LQ |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 05/10/04; NO CHANGE OF MEMBERS |
| 2004-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 05/10/03; CHANGE OF MEMBERS |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/02 FROM:
4 LAUREL HILL GARDENS
COLTON
LEEDS
LS15 9EJ |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 05/10/01; NO CHANGE OF MEMBERS |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2000-11-02 |
update statutory_documents RETURN MADE UP TO 05/10/00; NO CHANGE OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 05/10/98; CHANGE OF MEMBERS |
| 1998-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1997-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 05/10/95; CHANGE OF MEMBERS |
| 1995-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-12-11 |
update statutory_documents RETURN MADE UP TO 05/10/94; CHANGE OF MEMBERS |
| 1993-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 1993-07-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 05/10/92; CHANGE OF MEMBERS |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-04-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1991-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-04-10 |
update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/89 FROM:
24 THE DRIVE
CROSSGATES
LEEDS
WEST YORKSHIRE LS15 8EP |
| 1989-11-09 |
update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 1988-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/88 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1988-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |