| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER IAN WOOD |
| 2023-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH WOOD |
| 2023-09-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2023 |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 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 |
| 2023-05-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE SAVAGE / 12/05/2023 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-08-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
delete address FLAT 5 WESTVIEW HOUSE 8 WEST VIEW ILKLEY W.YORKS LS29 9JG |
| 2022-07-07 |
insert address WEST VIEW HOUSE FLAT 3 8 WEST VIEW. ILKLEY WEST YORKSHIRE ENGLAND LS29 9JG |
| 2022-07-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN WOOD / 01/07/2022 |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN WOOD |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA JANE SAVAGE |
| 2022-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2022 FROM
FLAT 5 WESTVIEW HOUSE
8 WEST VIEW ILKLEY
W.YORKS
LS29 9JG |
| 2022-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2022 FROM
WESTVIEW HOUSE FLAT 3, WESTVIEW HOUSE
8 WESTVIEW
ILKLEY
WEST YORKSHIRE
LS29 9JG
ENGLAND |
| 2022-06-19 |
update statutory_documents SECRETARY APPOINTED MR ADAM JOHN BUTTERFIELD |
| 2022-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DOUGLAS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKSON |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, 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 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH 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 |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHITA HARTLEY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE PATRICIA MOUNTAIN |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-09 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-27 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-10-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address FLAT 5 WESTVIEW HOUSE 8 WEST VIEW ILKLEY W.YORKS UNITED KINGDOM LS29 9JG |
| 2014-11-07 |
insert address FLAT 5 WESTVIEW HOUSE 8 WEST VIEW ILKLEY W.YORKS LS29 9JG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-16 |
update statutory_documents 06/10/14 FULL LIST |
| 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 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address FLAT 5 WESTVIEW HOUSE 8 WEST VIEW ILKLEY W.YORKS LS29 9JG |
| 2013-11-07 |
insert address FLAT 5 WESTVIEW HOUSE 8 WEST VIEW ILKLEY W.YORKS UNITED KINGDOM LS29 9JG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
FLAT 5 WESTVIEW HOUSE
8 WEST VIEW ILKLEY
W.YORKS
LS29 9JG |
| 2013-10-11 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RENWICK CLARKSON / 11/10/2013 |
| 2013-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GHITA HARTLEY / 11/10/2013 |
| 2013-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN CHRISTOPHER DOUGLAS / 11/10/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-22 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-17 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GHITA HARTLEY / 30/08/2011 |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-03 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-02 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN RENWICK CLARKSON / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GHITA HARTLEY / 02/11/2009 |
| 2009-10-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 1997-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 1995-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 17/10/94; CHANGE OF MEMBERS |
| 1993-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/93 |
| 1993-11-26 |
update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 1993-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 1991-11-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/91 FROM:
27 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE
AL1 1EZ |
| 1991-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED
21/10/91 |
| 1991-11-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/91 |
| 1991-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |