| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 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 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-27 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-18 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-23 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-09 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-08-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUTHERFORD / 20/04/2010 |
| 2009-12-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/02 FROM:
ASHFIELDS
FOX LANE
WRENTHORPE WAKEFIELD
YORKSHIRE WF1 2AJ |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1997-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 1997-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/97 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |