| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITTINGHAM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HAMILTON WOODYATT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE DINSDALE / 01/08/2019 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE DINSDALE / 01/08/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ISHFAQ JANI ISHAQ |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL COOK |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD SHAW |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA SHAW |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-28 |
update statutory_documents 01/08/15 NO MEMBER LIST |
| 2014-09-07 |
delete address 519-521 THORNTON ROAD BRADFORD WEST YORKSHIRE ENGLAND BD8 9RB |
| 2014-09-07 |
insert address 519-521 THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9RB |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-20 |
update statutory_documents 01/08/14 NO MEMBER LIST |
| 2014-02-07 |
delete address FLAT 7 LARKFIELD 67 LEYLANDS LANE BRADFORD BD9 5QT |
| 2014-02-07 |
insert address 519-521 THORNTON ROAD BRADFORD WEST YORKSHIRE ENGLAND BD8 9RB |
| 2014-02-07 |
update reg_address_care_of null => DINSDALES ESTATES |
| 2014-02-07 |
update registered_address |
| 2014-01-29 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA JANE DINSDALE |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
FLAT 7 LARKFIELD
67 LEYLANDS LANE
BRADFORD
BD9 5QT |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCGALL |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK WOOD |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-01 |
update statutory_documents 01/08/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-03-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents 01/08/12 NO MEMBER LIST |
| 2012-04-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-04 |
update statutory_documents 01/08/11 NO MEMBER LIST |
| 2011-03-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WHITTINGHAM |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK WOOD |
| 2010-08-03 |
update statutory_documents 01/08/10 NO MEMBER LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD SHAW / 01/08/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK VINCENT WOOD / 01/08/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCGALL / 01/08/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SHAW / 01/08/2010 |
| 2010-03-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/09 |
| 2009-02-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/08 |
| 2008-03-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/07 |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/06 |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/05 |
| 2005-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/04 |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/03 |
| 2003-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/02 |
| 2002-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/01 |
| 2001-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/00 |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/99 |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/98 |
| 1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/97 |
| 1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/96 |
| 1996-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/95 |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/94 |
| 1993-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/93 |
| 1993-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/92 |
| 1992-04-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/91 FROM:
29 PARK PLACE
LEEDS
WEST YORKS
LS1 2SP |
| 1991-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |