| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-07 => 2024-10-07 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLEESON |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NUTTALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-07 => 2023-10-07 |
| 2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN NUTTALL |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-07 => 2022-10-07 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MOHSIN ISSA |
| 2021-08-14 |
update statutory_documents DIRECTOR APPOINTED JOHN FALLON |
| 2021-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BURNLEY |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCWILLIAM |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-07 => 2021-10-07 |
| 2021-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-07 => 2021-01-07 |
| 2020-04-08 |
update statutory_documents SECRETARY APPOINTED HELEN KATHRYN SELBY |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP TITCHMARSH |
| 2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-07 => 2020-10-07 |
| 2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-05 |
update statutory_documents SECRETARY APPOINTED PHILIP TITCHMARSH |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMPSON |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER SIMPSON |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-07 => 2019-10-07 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT GERARD MCWILLIAM |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO |
| 2018-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CLARKE |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SIMPSON |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-07 => 2018-10-07 |
| 2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY |
| 2016-10-07 |
update account_category FULL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-07 => 2017-10-07 |
| 2016-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR SEAN JOHN CLARKE |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-02-11 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-01-04 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-17 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEJANDRO RUSSO |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-23 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-13 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER SIMPSON |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA |
| 2012-12-20 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MAYFIELD |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-29 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES CLARKE |
| 2011-06-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-06-14 |
update statutory_documents ADOPT ARTICLES 03/06/2011 |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA CLEGG |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND |
| 2010-12-10 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABAS FRITH |
| 2009-12-11 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 29/11/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 29/11/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABAS WEBSTER FRITH / 29/11/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 29/11/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LONGWORTH |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 2007-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
H P H CHARTERED ACCOUNTANTS
54 BOOTHAM
YORK
YO30 7XZ |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/01/01 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/04/00 TO 07/01/00 |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/01/00 |
| 2000-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/99 |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/98 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 1998-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/98 FROM:
2 WATER LANE
LEEDS
LS11 5BW |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/97 |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 29/11/96; CHANGE OF MEMBERS |
| 1997-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/96 |
| 1996-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95 |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 1994-08-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 29/04 |
| 1994-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/94 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-18 |
update statutory_documents ALTER MEM AND ARTS 14/12/93 |
| 1993-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |