| 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 |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE MAHON |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 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 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PALMER |
| 2021-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOLLIE ALDRIDGE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH 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 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, 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 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-14 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-18 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-15 |
update statutory_documents 22/03/15 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 |
| 2014-09-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-16 |
update statutory_documents 22/03/14 FULL LIST |
| 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 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 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 |
| 2013-04-22 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-09-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-04-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIONY SUSAN TOWNLEY / 22/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ANGELA MAHON / 22/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY PALMER / 22/03/2010 |
| 2009-05-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THERESA ROSE |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER NICKLIN |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN RATCHFORD |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KARL PARR |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 22/03/07; CHANGE OF MEMBERS |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 22/03/05; CHANGE OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 22/03/04; CHANGE OF MEMBERS |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 22/03/02; CHANGE OF MEMBERS |
| 2001-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 22/03/01; CHANGE OF MEMBERS |
| 2000-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/98 FROM:
BARCROFT
32 NEW ROAD
LEEDS
LS19 7SE |
| 1998-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 22/03/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-15 |
update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 1995-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-01 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 1994-09-27 |
update statutory_documents FIRST GAZETTE |
| 1993-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |