| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-07 |
update account_ref_month 5 => 3 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2022-12-31 |
| 2022-08-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/03/2022 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2021-08-07 |
delete address C/O GROUND FLOOR ST PAUL'S HOUSE 23 PARK SQUARE LEEDS LS1 2ND |
| 2021-08-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2021-08-07 |
update account_ref_month 3 => 5 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2023-02-28 |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-02 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 31/05/2021 |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
C/O GROUND FLOOR ST PAUL'S HOUSE
23 PARK SQUARE
LEEDS
LS1 2ND |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WITHERINGATE / 02/07/2021 |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEIGH WITHERINGATE / 02/07/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-05-10 |
delete address 4TH FLOOR STOCKDALE HOUSE HEADINGLEY OFFICE PARK 8 VICTORIA ROAD LEEDS WEST YORKSHIRE LS6 1PF |
| 2018-05-10 |
insert address C/O GROUND FLOOR ST PAUL'S HOUSE 23 PARK SQUARE LEEDS LS1 2ND |
| 2018-05-10 |
update reg_address_care_of C/O BARTFIELDS (UK) LTD => null |
| 2018-05-10 |
update registered_address |
| 2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
SEDULO ST PAUL'S HOUSE GROUND FLOOR
23 PARK SQUARE SOUTH
LEEDS
LS1 2ND |
| 2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM
C/O C/O BARTFIELDS (UK) LTD
4TH FLOOR STOCKDALE HOUSE HEADINGLEY OFFICE PARK
8 VICTORIA ROAD
LEEDS
WEST YORKSHIRE
LS6 1PF |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 100 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS LEIGH WITHERINGATE |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA DOBBS |
| 2015-12-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 3 THE GATEWAY NORTH MARSH LANE LEEDS WEST YORKSHIRE LS9 8AX |
| 2015-08-12 |
insert address 4TH FLOOR STOCKDALE HOUSE HEADINGLEY OFFICE PARK 8 VICTORIA ROAD LEEDS WEST YORKSHIRE LS6 1PF |
| 2015-08-12 |
update reg_address_care_of null => C/O BARTFIELDS (UK) LTD |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-12 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
3 THE GATEWAY NORTH MARSH LANE
LEEDS
WEST YORKSHIRE
LS9 8AX |
| 2015-07-30 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOBBS |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK WITHERINGATE |
| 2015-02-22 |
update statutory_documents 15/01/15 STATEMENT OF CAPITAL GBP 70 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-21 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-24 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-07-26 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD DOBBS / 05/07/2010 |
| 2009-08-11 |
update statutory_documents PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 2009-08-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM
3 THE GATEWAY NORTH, MARSH LANE
LEEDS
WEST YORKSHIRE
LS9 8AX |
| 2008-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
2-4 EAST STREET
LEEDS
WEST YORKSHIRE
LS2 7AA |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/04 FROM:
CORUNNA HOUSE
42-44 OUSEGATE
SELBY
NORTH YORKSHIRE YO8 4NH |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/01 FROM:
WAKEFIELD 41 BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF2 0XJ |
| 2001-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/01 FROM:
TRAFALGAR HOUSE
29 PARK PLACE
LEEDS
LS1 2SP |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents £ SR 33@1
20/06/99 |
| 1999-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-27 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/08/99 |
| 1999-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 1998-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 1997-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 1996-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 1995-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 1994-01-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1993-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-09-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |