| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-09-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-15 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-16 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address EAST GARTH SCHOOL LANE COLLINGHAM WETHERBY WEST YORKSHIRE ENGLAND LS22 5BQ |
| 2013-12-07 |
insert address EAST GARTH SCHOOL LANE COLLINGHAM WETHERBY WEST YORKSHIRE LS22 5BQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-07 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-07 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-11 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2010 FROM
2 POOL HALL
OLD POOL BANK
POOL IN WHARFEDALE
WEST YORKSHIRE
LS21 1LH |
| 2010-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ANN BLACKBURN / 01/06/2010 |
| 2009-11-16 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-14 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
5 THE QUARRY
LEEDS
WEST YORKSHIRE LS17 7NH |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/99 FROM:
51 BACK LANE
GUISELEY
LEEDS
LS20 8LS |
| 1999-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/99 FROM:
INDEX HOUSE
70 BURLEY ROAD
LEEDS WEST YORKSHIRE
LS3 1JX |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 1996-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/96 FROM:
MILTHORP BUSINESS CENTRE
MONCKTON ROAD
WAKEFIELD
WF2 7AS |
| 1996-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 1994-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/94 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1994-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |