| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-16 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK MITCHELL |
| 2021-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE RUSSELL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-15 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/07/2017 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete company_previous_name CONSUMERTRIUMPH LIMITED |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-24 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-10 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MS ANNE VERONICA RUSSELL |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORT |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-07-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-06-25 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-06-26 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN SYKES |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ICKRINGILL |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ICKRINGILL |
| 2014-01-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 |
| 2014-01-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN FIRTH |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA FIRTH |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE MISSIN |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MISSIN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-23 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-07-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-06-26 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-02-21 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED DR JANE ELIZABETH ICKRINGILL |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED DR JANE ELIZABETH ICKRINGILL |
| 2012-06-25 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL ROFF |
| 2012-04-05 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN LEONG |
| 2012-02-26 |
update statutory_documents DIRECTOR APPOINTED MR KHI FUNG LEONG |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE KING |
| 2011-07-01 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CRAIG SHORT / 01/07/2011 |
| 2011-04-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CRAIG SHORT |
| 2010-07-24 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2010 FROM
THE GARDEN FLAT 44 HARLOW MOOR DRIVE
HARROGATE
NORTH YORKSHIRE
HG2 0JY |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARY ROFF / 24/06/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MISSIN / 24/06/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MAUREEN KING / 24/06/2010 |
| 2010-05-07 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA PODEVYN |
| 2009-08-02 |
update statutory_documents DIRECTOR APPOINTED GERALDINE MISSIN |
| 2009-08-02 |
update statutory_documents DIRECTOR APPOINTED HOWARD MISSIN |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY WOODS |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED AMANDA MARILYN PODEVYN |
| 2009-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN WOODS |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
FLAT 1 44 HARLOW MOOR DRIVE
HARROGATE
NORTH YORKSHIRE
HG2 0JY |
| 2008-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/07 FROM:
FLAT 3
44 HARLOW MOOR DRIVE
HARROGATE
NORTH YORKSHIRE HG2 0JY |
| 2007-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 16/07/99; CHANGE OF MEMBERS |
| 1999-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 16/07/98; CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/97 |
| 1997-12-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 1996-09-26 |
update statutory_documents ADOPT MEM AND ARTS 05/09/96 |
| 1996-09-03 |
update statutory_documents COMPANY NAME CHANGED
CONSUMERTRIUMPH LIMITED
CERTIFICATE ISSUED ON 04/09/96 |
| 1996-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/96 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1996-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |