| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2023-01-26 |
update statutory_documents SECRETARY APPOINTED MS NICOLA JAYNE STUBBS |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELAGH STUBBS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-05 |
| 2015-12-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address SOUTHBANK WHARFE GROVE GARDENS WETHERBY WEST YORKSHIRE ENGLAND LS22 6AQ |
| 2015-01-07 |
insert address SOUTHBANK WHARFE GROVE GARDENS WETHERBY WEST YORKSHIRE LS22 6AQ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-08 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN STUBBS / 15/05/2014 |
| 2014-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHELAGH ANNE STUBBS / 15/05/2014 |
| 2014-05-07 |
delete address BRANDON NOOK BARN HOLYWELL LANE SHADWELL LEEDS WEST YORKSHIRE LS17 8EZ |
| 2014-05-07 |
insert address SOUTHBANK WHARFE GROVE GARDENS WETHERBY WEST YORKSHIRE ENGLAND LS22 6AQ |
| 2014-05-07 |
update registered_address |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
BRANDON NOOK BARN HOLYWELL LANE
SHADWELL
LEEDS
WEST YORKSHIRE
LS17 8EZ |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address BRANDON NOOK BARN HOLYWELL LANE SHADWELL LEEDS WEST YORKSHIRE UNITED KINGDOM LS17 8EZ |
| 2014-01-07 |
insert address BRANDON NOOK BARN HOLYWELL LANE SHADWELL LEEDS WEST YORKSHIRE LS17 8EZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-09 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-02-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-07 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 07/12/10 FULL LIST |
| 2009-12-10 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN STUBBS / 01/12/2009 |
| 2009-12-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2008 FROM
BRANDON NOOK BARN HOLYWELL LANE
SHADWELL
LEEDS
WEST YORKSHIRE
LS17 8EZ |
| 2008-12-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
44 LOWER TOWN STREET, BRAMLEY
LEEDS
WEST YORKS
LS13 2BW |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-12-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/07 FROM:
BRANDON NOOK BARN
HOLYWELL LANE
SHADWELL
LEEDS LS17 8EZ |
| 2007-12-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1999-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 1997-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-05-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 1995-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 1994-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 1993-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1992-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 1991-03-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/03/91 |
| 1990-09-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1990-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/90 FROM:
3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1990-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-08 |
update statutory_documents COMPANY NAME CHANGED
MAREDENE COMPUTERS LIMITED
CERTIFICATE ISSUED ON 09/08/90 |
| 1989-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |