| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES |
| 2023-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-12-31 |
| 2021-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 4 => 3 |
| 2020-09-14 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 2020-08-12 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/03/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-10-07 |
delete address WOOLLEY LOW MOOR LANE WOOLLEY LOW MOOR LANE WOOLLEY WAKEFIELD UNITED KINGDOM WF4 2LN |
| 2018-10-07 |
insert address WOODLANDS OF WOOLLEY RESIDENTIAL HOME WOOLLEY LOW MOOR LANE WOOLLEY WAKEFIELD WEST YORKSHIRE ENGLAND WF4 2LN |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
WOOLLEY LOW MOOR LANE WOOLLEY LOW MOOR LANE
WOOLLEY
WAKEFIELD
WF4 2LN
UNITED KINGDOM |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY DAVIES / 15/12/2017 |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PEARL LORRAINE JACKSON / 15/12/2017 |
| 2018-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OAKHURST COURT HOLDINGS LIMITED / 15/12/2017 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2018-01-07 |
delete address CORBIE STEPS 89 HAREHILL LANE LEEDS WEST YORKSHIRE LS7 4HA |
| 2018-01-07 |
insert address WOOLLEY LOW MOOR LANE WOOLLEY LOW MOOR LANE WOOLLEY WAKEFIELD UNITED KINGDOM WF4 2LN |
| 2018-01-07 |
update registered_address |
| 2017-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM
CORBIE STEPS 89 HAREHILL LANE
LEEDS
WEST YORKSHIRE
LS7 4HA |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-03-12 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2016-02-09 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2015-01-12 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-11-07 |
delete company_previous_name SKYTOUCH LIMITED |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-01-27 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-06-25 |
update account_category FULL => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2013-01-08 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-20 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED PEAL LORRAINE JACKSON |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JEREMY DAVIES |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC KOOPS |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ORBELL JONES |
| 2011-02-07 |
update statutory_documents CONSOLIDATION 31/01/2011 |
| 2011-02-07 |
update statutory_documents CONSOLIDATION
31/01/11 |
| 2011-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-01-05 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-01-11 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-04-07 |
update statutory_documents GBP IC 507001/483883
20/03/09
GBP SR 23118@1=23118 |
| 2009-04-02 |
update statutory_documents RE HART, ROBINSON AND SALE AGREEMENTS 09/03/2009 |
| 2009-03-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2008 FROM
1 PARK PLACE
CANARY WHARF
LONDON
E14 4HJ |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAN KOOPS |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 16/06/06; NO CHANGE OF MEMBERS; AMEND |
| 2006-08-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED 01/09/04 |
| 2006-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-08-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-08-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 16/06/06; NO CHANGE OF MEMBERS |
| 2005-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 16/06/05; NO CHANGE OF MEMBERS |
| 2005-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents NC INC ALREADY ADJUSTED
01/09/04 |
| 2004-11-10 |
update statutory_documents £ NC 500001/510000
01/09 |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents ADOPTARTICLES14/03/00 |
| 2000-02-16 |
update statutory_documents ALTERARTICLES21/07/98 |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 1999-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 1996-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 02/04/96 |
| 1996-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/96 |
| 1996-05-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/96 |
| 1996-05-12 |
update statutory_documents £ NC 300001/350001
02/04/96 |
| 1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 1995-03-02 |
update statutory_documents £ NC 1000/300001
13/02/95 |
| 1995-03-02 |
update statutory_documents ALTER MEM AND ARTS 13/02/95 |
| 1995-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/94 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1994-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 1994-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/10/94 |
| 1994-10-04 |
update statutory_documents COMPANY NAME CHANGED
SKYTOUCH LIMITED
CERTIFICATE ISSUED ON 05/10/94 |
| 1994-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |