| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-04-07 |
update num_mort_charges 9 => 13 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-04-07 |
update num_mort_satisfied 7 => 9 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024340680010 |
| 2022-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024340680011 |
| 2022-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024340680012 |
| 2022-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024340680013 |
| 2022-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 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 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents SECRETARY APPOINTED MR CHRISTIAN DAVID LAX |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents CESSATION OF WILLIAM HENRY LAX AS A PSC |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAX |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM LAX |
| 2017-09-07 |
update num_mort_outstanding 3 => 2 |
| 2017-09-07 |
update num_mort_satisfied 6 => 7 |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN DAVID LAX |
| 2017-08-07 |
update num_mort_outstanding 4 => 3 |
| 2017-08-07 |
update num_mort_satisfied 5 => 6 |
| 2017-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, 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 FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-25 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-14 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-07 |
update statutory_documents 19/10/13 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 |
| 2013-06-23 |
update num_mort_charges 7 => 9 |
| 2013-06-23 |
update num_mort_outstanding 2 => 4 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-26 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ANN CLARE SLEVIN / 01/10/2012 |
| 2012-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-05 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ANN CLARE SLEVIN / 07/10/2011 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ANN CLARE SLEVIN / 31/10/2010 |
| 2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ANN CLARE SLEVIN / 31/10/2010 |
| 2011-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-15 |
update statutory_documents 19/10/10 NO CHANGES |
| 2010-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-26 |
update statutory_documents 19/10/09 NO CHANGES |
| 2009-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LAX / 09/05/2009 |
| 2009-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 1997-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 1994-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/94 FROM:
9B NORTH LANE
HEADINGLEY
LEEDS
LS6 3HG |
| 1994-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-31 |
update statutory_documents RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 1991-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1989-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/89 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1989-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-01 |
update statutory_documents ADOPT MEM AND ARTS 24/10/89 |
| 1989-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |