Date | Description |
2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ANNE PROUDLOVE |
2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS PROUDLOVE |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-12-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-12-07 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-11-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
2020-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE DAKIN |
2020-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BURNLEY |
2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS PROUDLOVE |
2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CUMMINS |
2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-11-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-11-27 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
2018-08-09 |
delete address 134 COTTINGLEY ROAD ALLERTON BRADFORD ENGLAND BD15 9JU |
2018-08-09 |
insert address 130 COTTINGLEY ROAD ALLERTON BRADFORD ENGLAND BD15 9JU |
2018-08-09 |
update registered_address |
2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MISS MINAKSHI KUMARI MAHAY |
2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
130 COTTINGLEY ROAD
ALLERTON
BRADFORD
WEST YORKSHIRE
BD15 9JU |
2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH JONES |
2018-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2018 FROM
134 COTTINGLEY ROAD ALLERTON
BRADFORD
BD15 9JU
ENGLAND |
2018-07-05 |
update statutory_documents SECRETARY APPOINTED MS SUSAN LEE LEDGER |
2018-07-05 |
update statutory_documents CESSATION OF RUTH JONES AS A PSC |
2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH JONES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
2017-02-17 |
update statutory_documents DIRECTOR APPOINTED SUSAN LEE LEDGER |
2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE RUSHTON |
2017-02-09 |
delete address WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB |
2017-02-09 |
insert address 134 COTTINGLEY ROAD ALLERTON BRADFORD ENGLAND BD15 9JU |
2017-02-09 |
update registered_address |
2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
WEST HOUSE
KING CROSS ROAD
HALIFAX
HX1 1EB |
2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-11-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA SHARP |
2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BEANLAND / 24/02/2016 |
2015-12-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-12-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-11-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
2015-10-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
2015-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BURNLEY / 01/07/2015 |
2015-09-10 |
update statutory_documents 30/08/15 FULL LIST |
2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INA EVERETT |
2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-12-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
2014-12-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
2014-11-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-11-11 |
update statutory_documents 30/08/14 FULL LIST |
2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INA EVERETT / 29/08/2014 |
2014-10-20 |
update statutory_documents DIRECTOR APPOINTED JANE LESLEY RUSHTON |
2014-09-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
122 COTTINGLEY ROAD
ALLERTON
BRADFORD
WEST YORKSHIRE
BD15 9JU
ENGLAND |
2014-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE SHAW / 01/09/2013 |
2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA SHAW |
2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS INA EVERETT |
2014-09-26 |
update statutory_documents SECRETARY APPOINTED MRS RUTH JONES |
2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-11-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
2013-09-20 |
update statutory_documents 30/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
2013-06-23 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BEANLAND / 08/04/2012 |
2013-04-30 |
update statutory_documents DIRECTOR APPOINTED RUTH JONES |
2013-04-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-10-02 |
update statutory_documents 30/08/12 FULL LIST |
2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HIRST |
2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA RUSHTON |
2012-03-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-29 |
update statutory_documents 30/08/11 FULL LIST |
2011-03-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-10-27 |
update statutory_documents 30/08/10 FULL LIST |
2010-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HIRST / 27/08/2010 |
2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA LESLEY CAVANAGH / 27/08/2010 |
2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE SHAW / 27/08/2010 |
2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC BREESE / 27/08/2010 |
2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA RUSHTON / 27/08/2010 |
2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BEANLAND / 27/08/2010 |
2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN GRAY / 27/08/2010 |
2010-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE SHAW / 27/08/2010 |
2010-03-22 |
update statutory_documents SECRETARY APPOINTED EMMA LOUISE SHAW |
2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE GRAY |
2010-02-23 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-01-07 |
update statutory_documents DIRECTOR APPOINTED ERIC BREESE |
2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELLIS |
2009-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
2009-02-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-09-26 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-16 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
2007-07-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-15 |
update statutory_documents RETURN MADE UP TO 30/08/06; NO CHANGE OF MEMBERS |
2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2005-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-09-20 |
update statutory_documents RETURN MADE UP TO 30/08/05; NO CHANGE OF MEMBERS |
2004-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-10-26 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
2003-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-15 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-27 |
update statutory_documents SECRETARY RESIGNED |
2003-02-24 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
2003-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2001-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-25 |
update statutory_documents SECRETARY RESIGNED |
2001-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/01 FROM:
132 COTTINGLEY ROAD
ALLERTON
BRADFORD
WEST YORKSHIRE BD15 9AN |
2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-08-24 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
1999-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-26 |
update statutory_documents RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-08-24 |
update statutory_documents RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-12-15 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-17 |
update statutory_documents SECRETARY RESIGNED |
1997-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/97 FROM:
C/O SAMPSON HORNER
8 ELDON PLACE
BRADFORD
WEST YORKSHIRE BD1 3AZ |
1996-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/96 FROM:
174-180 OLD STREET
LONDON
EC1V 9BP |
1996-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-25 |
update statutory_documents SECRETARY RESIGNED |
1996-09-25 |
update statutory_documents ALTER MEM AND ARTS 17/09/96 |
1996-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |