| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, 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 |
| 2023-01-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, 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 |
| 2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-04-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR
2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN BRADBURY |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY HUGHES |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents SECRETARY APPOINTED MR GREGORY DAVID HUGHES |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM EDWARD HARLE |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HAMPSON |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL HAMPSON |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SENIOR / 27/09/2018 |
| 2018-07-07 |
update account_category SMALL => FULL |
| 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 |
| 2018-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MILLER |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-15 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUNT |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-07 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-18 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL EDWARD JOHN HAMPSON |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-17 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GRAHAM LUNT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BOOTHMAN |
| 2013-08-01 |
delete company_previous_name YORKCO 102 LIMITED |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-19 |
update statutory_documents 15/06/13 FULL LIST |
| 2012-10-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS
UNITED KINGDOM |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-15 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN MILLER / 15/06/2012 |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN MURRAY / 15/06/2012 |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SENIOR / 15/06/2012 |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD BOOTHMAN / 01/01/2011 |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GRAHAM SANDYS, BDO LLP
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS
UNITED KINGDOM |
| 2011-06-16 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD BOOTHMAN / 01/01/2011 |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-06-23 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN MILLER |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN MURRAY |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART SENIOR |
| 2009-10-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents GBP NC 1000/2000
15/05/2008 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents COMPANY NAME CHANGED
GLEEDS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 18/06/07 |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/04 FROM:
123 REGENT STREET
LONDON
W1B 4TB |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents S366A DISP HOLDING AGM 27/11/00 |
| 2000-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/00 FROM:
123 REGENT STREET
LONDON W1R 8TB |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/05/00 |
| 2000-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 1999-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 1996-07-28 |
update statutory_documents RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 1995-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-20 |
update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 1994-03-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-12 |
update statutory_documents COMPANY NAME CHANGED
YORKCO 102 LIMITED
CERTIFICATE ISSUED ON 13/07/93 |
| 1993-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/93 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-06 |
update statutory_documents ADOPT MEM AND ARTS 24/06/93 |
| 1993-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |