| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-07-07 |
delete address GROUND FLOOR 32 PARK CROSS STREET LEEDS LS1 2QH |
| 2023-07-07 |
insert address SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON ENGLAND WC2A 1HR |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
GROUND FLOOR 32 PARK CROSS STREET
LEEDS
LS1 2QH |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD ABBOTT / 19/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 2020-05-07 |
insert address GROUND FLOOR 32 PARK CROSS STREET LEEDS LS1 2QH |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM
ELIZABETH HOUSE 13-19 QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW |
| 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 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 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 |
| 2018-08-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-27 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE |
| 2015-01-07 |
insert address ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 2015-01-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
601 LONDON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 9PE |
| 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 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-16 |
update statutory_documents SECRETARY APPOINTED ALISON ABBOTT |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-07 |
update returns_last_madeup_date 2013-04-05 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-05-03 => 2015-09-05 |
| 2014-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY W ABBOTT |
| 2014-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-19 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-05 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 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 |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update returns_next_due_date 2012-05-03 => 2013-05-03 |
| 2013-06-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-25 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD ABBOTT / 01/10/2009 |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE ABBOTT |
| 2009-11-04 |
update statutory_documents SECRETARY APPOINTED MRS W ABBOTT |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ABBOTT / 31/03/2009 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
CHERRY TREE HOUSE NORE ROAD
LEIGH ON SEA
ESSEX SS9 5DB |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1999-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/99 FROM:
40 HOMESTEAD GARDENS
BENFLEET
ESSEX SS7 2AB |
| 1998-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 1997-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/97 FROM:
601 LONDON ROAD
WESTCLIFF-ON-SEA
SS0 9PE |
| 1996-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-02 |
update statutory_documents RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 1995-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-02 |
update statutory_documents RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 1995-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 1993-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-06-06 |
update statutory_documents RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 1993-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-20 |
update statutory_documents RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 1991-01-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |