| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-29 => 2023-05-29 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-29 => 2022-05-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-10-13 |
update statutory_documents 29/05/22 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL KEMP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-29 => 2021-05-29 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-10 |
update statutory_documents 29/05/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-29 => 2020-05-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
| 2021-04-21 |
update statutory_documents 29/05/20 TOTAL EXEMPTION FULL |
| 2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WRIGHT |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-29 => 2019-05-29 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-27 |
update statutory_documents 29/05/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAISEY |
| 2019-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARGARET WRIGHT / 19/03/2019 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-29 => 2018-05-29 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MISS JOYCE ANN HILL |
| 2018-10-17 |
update statutory_documents 29/05/18 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-05-29 => 2017-05-29 |
| 2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-13 |
update statutory_documents 29/05/17 TOTAL EXEMPTION FULL |
| 2017-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2017-01-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-13 |
update statutory_documents 29/05/16 TOTAL EXEMPTION FULL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-09 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-19 |
update statutory_documents 29/05/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-14 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE HILL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN DIANE DAISEY |
| 2014-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE LOW |
| 2014-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE LOW |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MS JILL KEMP |
| 2014-08-14 |
update statutory_documents 29/05/14 TOTAL EXEMPTION FULL |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROTHERHAM |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE MARGARET WRIGHT |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-14 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-26 |
update statutory_documents 29/05/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-02-18 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-07-09 |
update statutory_documents 29/05/12 TOTAL EXEMPTION FULL |
| 2012-02-17 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-08-15 |
update statutory_documents 29/05/11 TOTAL EXEMPTION FULL |
| 2011-02-07 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE LOW |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORINNE PROCTER |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN KELLY |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA BOOCOCK |
| 2010-08-24 |
update statutory_documents 29/05/10 TOTAL EXEMPTION FULL |
| 2010-02-14 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORINNE TERESA PROCTER / 14/02/2010 |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH KELLY / 14/02/2010 |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANN HILL / 14/02/2010 |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BEVERLEY BOOCOCK / 14/02/2010 |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED LYNDA BEVERLEY BOOCOCK |
| 2009-09-22 |
update statutory_documents 29/05/09 TOTAL EXEMPTION FULL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 29/05/08 TOTAL EXEMPTION FULL |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/05/07 |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-11 |
update statutory_documents RETURN MADE UP TO 01/02/07; NO CHANGE OF MEMBERS |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/05/06 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/06; CHANGE OF MEMBERS |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/05/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/05/04 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/04; CHANGE OF MEMBERS |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/05/03 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/03; CHANGE OF MEMBERS |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/05/02 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/05/01 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/01; CHANGE OF MEMBERS |
| 2000-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 01/02/00; CHANGE OF MEMBERS |
| 2000-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/99 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/98 FROM:
3 COTTERDALE
ALLERTON
BRADFORD
WEST YORKSHIRE BD15 9BG |
| 1998-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/98 |
| 1998-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/98; CHANGE OF MEMBERS |
| 1997-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/97 |
| 1997-06-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/96 |
| 1996-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1996-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/96 |
| 1996-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1995-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/95 |
| 1995-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1994-05-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 29/05 |
| 1994-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/94 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1994-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |