| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-26 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-20 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-29 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-10 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-11 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-17 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-16 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-05 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-25 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-03-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC BLACK / 22/02/2010 |
| 2009-03-31 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
DENBY BEEVERS
1 OXFORD PLACE
LEEDS
WEST YORKSHIRE
LS1 3AX |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/03 |
| 2003-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 24/02/99; CHANGE OF MEMBERS |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 1998-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-11-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-11-28 |
update statutory_documents RETURN MADE UP TO 22/02/97; CHANGE OF MEMBERS |
| 1997-11-28 |
update statutory_documents RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/97 FROM:
DENBY BEEVERS & TAYLOR ESTATE-
1 OXFORD PLACE -AGENTS
LEEDS
WEST YORKSHIRE LS1 3AX |
| 1997-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM:
2 HIGHFIELD MEWS
HIGHFIELD DRIVE
LEEDS
WEST YORKSHIRE LS25 1NL |
| 1997-08-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/96 FROM:
TANFIELD HOUSE
BOROUGHBRIDGE ROAD
BISOP MONKTON,NR HARROGATE
NORTH YORKS.HG3 3RN |
| 1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-26 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 1993-10-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1993-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |