Date | Description |
2023-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEY |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE WILLIAMS |
2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS. LISA TATTERSHALL |
2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERSHALL |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HAINSWORTH / 02/06/2019 |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG RICHARD WILSON |
2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA OMALLEY |
2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WARD / 01/01/2018 |
2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JACOB SAMUEL SNELL |
2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARKAS |
2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-11-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROOK |
2016-03-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
2016-03-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-03-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-02-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
2015-08-03 |
update statutory_documents 29/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TATTERSHALL / 13/10/2014 |
2014-09-07 |
delete address 25 COTSWOLD DRIVE GARFORTH LEEDS WEST YORKSHIRE ENGLAND LS25 2DD |
2014-09-07 |
insert address 25 COTSWOLD DRIVE GARFORTH LEEDS WEST YORKSHIRE LS25 2DD |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
2014-08-11 |
update statutory_documents 29/07/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-02-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID ARTHUR WILLIAMS |
2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
2013-08-01 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
2013-08-01 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
2013-07-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2013-07-29 |
update statutory_documents 29/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
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 55900 - Other accommodation |
2013-06-21 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
2013-06-21 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
2013-01-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SMITH / 30/12/2012 |
2012-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WARD / 30/12/2012 |
2012-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TAYLOR / 30/12/2012 |
2012-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HEY / 30/12/2012 |
2012-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HEY / 30/12/2012 |
2012-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TATTERSHALL / 30/12/2012 |
2012-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HAINSWORTH / 30/12/2012 |
2012-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HAINSWORTH / 30/12/2012 |
2012-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNWELL / 30/12/2012 |
2012-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNWELL / 30/12/2012 |
2012-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARKAS / 30/12/2012 |
2012-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARKAS / 30/12/2012 |
2012-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRADLEY BROOK / 30/12/2012 |
2012-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRADLEY BROOK / 30/12/2012 |
2012-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE OMALLEY / 30/12/2012 |
2012-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE OMALLEY / 30/12/2012 |
2012-07-29 |
update statutory_documents 29/07/12 FULL LIST |
2012-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SMITH / 29/07/2012 |
2011-12-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNWELL / 21/11/2011 |
2011-11-24 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM JOHN WILSON |
2011-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
3 NEEDLESS INN LANE
WOODLESFORD
LEEDS
LS26 8EH |
2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN BARKAS |
2011-08-23 |
update statutory_documents SAIL ADDRESS CREATED |
2011-08-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-08-23 |
update statutory_documents 29/07/11 FULL LIST |
2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY JOAN WILSON |
2010-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE SMITH |
2010-11-05 |
update statutory_documents CURREXT FROM 31/01/2011 TO 31/07/2011 |
2010-10-08 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
2010-08-11 |
update statutory_documents 29/07/10 FULL LIST |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WARD / 29/07/2010 |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TAYLOR / 29/07/2010 |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TATTERSHALL / 29/07/2010 |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARIE SMITH / 29/07/2010 |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SMITH / 29/07/2010 |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE OMALLEY / 29/07/2010 |
2009-09-01 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
2009-06-17 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
2008-11-20 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-21 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
2007-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
2006-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
2006-08-18 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
2005-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-09-21 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-04 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
2003-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-23 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
2003-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
2002-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-14 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
2001-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-08-13 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-29 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-09 |
update statutory_documents RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/01/00 |
1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-14 |
update statutory_documents RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-09-03 |
update statutory_documents RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/96 FROM:
LEX HOUSE 1/7 HAINAULT STREET
ILFORD
ESSEX IG1 4EL |
1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-10 |
update statutory_documents SECRETARY RESIGNED |
1996-08-07 |
update statutory_documents SECRETARY RESIGNED |
1996-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |