| Date | Description |
|---|
| 2024-07-12 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-12 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-04-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 22A MAIN STREET GARFORTH LEEDS LS25 1AA |
| 2023-04-07 |
insert address UNIT 4 MADISON COURT GEORGE MANN ROAD LEEDS LS10 1DX |
| 2023-04-07 |
update registered_address |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
22A MAIN STREET GARFORTH
LEEDS
LS25 1AA |
| 2022-06-07 |
delete address 57 57 COMMERCIAL STREET ROTHWELL LEEDS WEST YORKSHIRE UNITED KINGDOM LS26 0QD |
| 2022-06-07 |
insert address 22A MAIN STREET GARFORTH LEEDS LS25 1AA |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-06-07 |
update registered_address |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
57 57 COMMERCIAL STREET
ROTHWELL
LEEDS
WEST YORKSHIRE
LS26 0QD
UNITED KINGDOM |
| 2022-05-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-04 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-06-07 |
delete address 57 COMMERCIAL STREET ROTHWELL LEEDS LS26 0QD |
| 2021-06-07 |
insert address 57 57 COMMERCIAL STREET ROTHWELL LEEDS WEST YORKSHIRE UNITED KINGDOM LS26 0QD |
| 2021-06-07 |
update reg_address_care_of 2ND FLOOR => null |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
C/O 2ND FLOOR
57 COMMERCIAL STREET
ROTHWELL
LEEDS
LS26 0QD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-28 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN CHAMBERS |
| 2020-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON WINDSOR |
| 2020-06-15 |
update statutory_documents CESSATION OF JEAN CHAMBERS AS A PSC |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED JEAN CHAMBERS |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN CHAMBERS |
| 2020-06-03 |
update statutory_documents CESSATION OF ALISON WINDSOR AS A PSC |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON ISHERWOOD |
| 2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-29 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-17 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-18 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 57 COMMERCIAL STREET ROTHWELL LEEDS UNITED KINGDOM LS26 0QD |
| 2014-06-07 |
insert address 57 COMMERCIAL STREET ROTHWELL LEEDS LS26 0QD |
| 2014-06-07 |
update reg_address_care_of null => 2ND FLOOR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
57 COMMERCIAL STREET
ROTHWELL
LEEDS
LS26 0QD
UNITED KINGDOM |
| 2014-05-16 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-08-01 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-07-02 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
26 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2ED |
| 2011-06-02 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON WINDSOR / 14/05/2010 |
| 2010-01-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 1998-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1998-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 1995-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-07-01 |
update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 1994-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 1993-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 1992-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/92 FROM:
10 CLIFF PARADE
WAKEFIELD
W.YORKS
WF1 2TA |
| 1991-07-27 |
update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 1991-05-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 |
| 1990-06-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1990-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |