| Date | Description |
|---|
| 2025-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/25 |
| 2025-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/25, NO UPDATES |
| 2025-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES JONES / 24/04/2023 |
| 2024-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
| 2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2024-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES JONES / 01/01/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SQUIRE PATTON BOGGS (UK) LLP / 24/04/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES JONES / 01/09/2020 |
| 2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES JONES / 01/09/2020 |
| 2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SQUIRE PATTON BOGGS (UK) LLP / 01/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED JONATHAN JONES |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY |
| 2020-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HAXBY / 16/04/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED JANE HAXBY |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 2017-01-20 |
update statutory_documents ADOPT ARTICLES 21/12/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-22 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-07 |
delete address 2 PARK LANE LEEDS LS3 1ES |
| 2016-06-07 |
insert address 6 WELLINGTON PLACE LEEDS UNITED KINGDOM LS1 4AP |
| 2016-06-07 |
update registered_address |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
2 PARK LANE
LEEDS
LS3 1ES |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-15 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-07-07 |
delete address 2 PARK LANE LEEDS UNITED KINGDOM LS3 1ES |
| 2014-07-07 |
insert address 2 PARK LANE LEEDS LS3 1ES |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-05 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MORTIMER CROSSLEY / 30/05/2014 |
| 2014-06-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-04 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-09-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012 |
| 2012-07-03 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
HAMMOND SUDDARDS EDGE
2 PARK LANE
LEEDS
LS3 1ES |
| 2011-12-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-01-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010 |
| 2010-08-06 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNHARD GILBEY |
| 2008-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD GILBEY / 26/03/2008 |
| 2008-04-24 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents S366A DISP HOLDING AGM 06/09/01 |
| 2001-07-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2001-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-07-24 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2001-07-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/95 FROM:
EMPIRE HOUSE
10 PICCADILLY
BRADFORD
WEST YORKSHIRE BD1 3LR |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS |
| 1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 19/08/93; CHANGE OF MEMBERS |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-16 |
update statutory_documents RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS |
| 1992-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-05 |
update statutory_documents ALTER MEM AND ARTS 22/05/92 |
| 1991-10-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-10-01 |
update statutory_documents COMPANY NAME CHANGED
HIRECHECK LIMITED
CERTIFICATE ISSUED ON 02/10/91 |
| 1991-09-27 |
update statutory_documents ALTER MEM AND ARTS 17/09/91 |
| 1991-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |