| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DIXON / 16/10/2020 |
| 2020-07-07 |
delete address 49 AUSTHORPE ROAD CROSS GATES LEEDS LS15 8BA |
| 2020-07-07 |
insert address 1 LONDON ROAD IPSWICH SUFFOLK ENGLAND IP1 2HA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
49 AUSTHORPE ROAD
CROSS GATES
LEEDS
LS15 8BA |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 2019-05-02 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 2018-05-13 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-06-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-05-31 |
update statutory_documents 28/05/16 NO CHANGES |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 49 AUSTHORPE ROAD CROSS GATES LEEDS ENGLAND LS15 8BA |
| 2015-06-07 |
insert address 49 AUSTHORPE ROAD CROSS GATES LEEDS LS15 8BA |
| 2015-06-07 |
update registered_address |
| 2015-06-01 |
update statutory_documents 28/05/15 NO CHANGES |
| 2014-10-07 |
delete address LOWER BARNBOW FARM BARNBOW LANE BARWICK IN ELMET LEEDS LS15 4LZ |
| 2014-10-07 |
insert address 49 AUSTHORPE ROAD CROSS GATES LEEDS ENGLAND LS15 8BA |
| 2014-10-07 |
update registered_address |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
LOWER BARNBOW FARM BARNBOW LANE
BARWICK IN ELMET
LEEDS
LS15 4LZ |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address LOWER BARNBOW FARM BARNBOW LANE BARWICK IN ELMET LEEDS ENGLAND LS15 4LZ |
| 2014-06-07 |
insert address LOWER BARNBOW FARM BARNBOW LANE BARWICK IN ELMET LEEDS LS15 4LZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-06-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-05-28 |
update statutory_documents 28/05/14 FULL LIST |
| 2013-09-06 |
delete address 11 THE CROSS BARWICK IN ELMET LEEDS LS15 4JP |
| 2013-09-06 |
insert address LOWER BARNBOW FARM BARNBOW LANE BARWICK IN ELMET LEEDS ENGLAND LS15 4LZ |
| 2013-09-06 |
update registered_address |
| 2013-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2013 FROM
11 THE CROSS
BARWICK IN ELMET
LEEDS
LS15 4JP |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-28 |
update statutory_documents 28/05/13 FULL LIST |
| 2012-05-28 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIXON / 29/05/2011 |
| 2012-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN DIXON / 29/05/2011 |
| 2012-03-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN WIGGLESWORTH / 12/09/2011 |
| 2011-08-10 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 2011-05-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-05-31 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-11-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIXON / 01/07/2010 |
| 2009-12-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
23 GROVE ROAD
HALTON
LEEDS
LS15 0LQ |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
1 HIGHCLIFFE COURT
GREENFOLD LANE
WETHERBY
WEST YORKSHIRE
LS22 6RG |
| 2008-06-19 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/06 FROM:
MIDDLETON CHAMBERS
34-36 WESTGATE
WETHERBY
LS22 6NJ |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 1999-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-02-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 1998-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 1998-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/97 FROM:
12-14 ST MARY'S STREET
NEWPORT
SHROPSHIRE TF10 7AB |
| 1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |