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 |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
2022-12-28 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, 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 |
2021-12-19 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-10 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHALINA JINNAH / 16/02/2021 |
2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMILLE JINNAH |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
update account_ref_month 12 => 3 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-12 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TASNEEM WATSON / 02/01/2019 |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
2019-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TASNEEM WATSON / 02/01/2019 |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
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 |
2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
2017-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
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 |
2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-02-09 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
2016-02-09 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-01-12 |
update statutory_documents 07/01/16 FULL LIST |
2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHALINA JINNAH / 01/01/2016 |
2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMILLE JINNAH / 01/01/2016 |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-07 |
2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-04 |
2015-01-07 |
update statutory_documents 07/01/15 FULL LIST |
2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMILLE JINNAH / 01/01/2011 |
2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TASNEEM WATSON / 01/01/2011 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2014-01-09 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-02-06 |
2014-01-10 |
update statutory_documents 09/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-11 |
update statutory_documents 31/12/12 FULL LIST |
2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-12 |
update statutory_documents 31/12/11 FULL LIST |
2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-01-23 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHALINA JINNAH / 01/01/2010 |
2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TASNEEM WATSON / 01/11/2009 |
2010-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TASNEEM WATSON / 01/11/2009 |
2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM
THE COMFORT INN
BISHOPSGATE STREET
LEEDS
WEST YORKSHIRE
LS1 5DY |
2009-03-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TASNEEM WATSON / 01/12/2008 |
2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHALINA JINNAH / 01/12/2008 |
2009-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2002-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
2002-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/00 FROM:
10-12 EAST PARADE
LEEDS
LS1 2AJ |
2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-12 |
update statutory_documents RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-16 |
update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-22 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
1993-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-11-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1993-02-23 |
update statutory_documents RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
1993-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-02-16 |
update statutory_documents RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
1991-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-11-20 |
update statutory_documents RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
1991-11-20 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1991-10-29 |
update statutory_documents FIRST GAZETTE |
1991-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-08-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/08/91 |
1991-08-12 |
update statutory_documents COMPANY NAME CHANGED
SCANSTART LIMITED
CERTIFICATE ISSUED ON 13/08/91 |
1991-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/91 FROM:
197-199 CITY ROAD
LONDON
EC1V 1JN |
1991-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-02-06 |
update statutory_documents £ NC 100/1000
25/01/90 |
1990-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED 25/01/90 |
1990-02-06 |
update statutory_documents ADOPT MEM AND ARTS 25/01/90 |
1990-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |