| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WOODHOUSE |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MS CASSANDRA PINDER |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA MORRIS |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA RUBINS / 08/01/2023 |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TREMAIN |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA RUBINS |
| 2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN NICHOLAS COE |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBINSON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-07 |
delete address 192 IVESON DRIVE LEEDS WEST YORKS LS16 6PA |
| 2020-06-07 |
insert address 119 GATHORNE TERRACE LEEDS ENGLAND LS8 5AU |
| 2020-06-07 |
update registered_address |
| 2020-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2020 FROM
192 IVESON DRIVE
LEEDS
WEST YORKS
LS16 6PA |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER TREMAIN |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MS DEBRA RUBINS |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DOBINSON |
| 2019-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA BARRY |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS COLE / 05/07/2017 |
| 2017-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN NICHOLAS COLE |
| 2017-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWEN HARTLEY-FISH |
| 2017-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-22 |
update statutory_documents 08/05/16 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-23 |
update statutory_documents 08/05/15 NO MEMBER LIST |
| 2015-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETTY |
| 2015-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH FOX |
| 2015-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TATHAM |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 2014-07-07 |
delete address 192 IVESON DRIVE LEEDS WEST YORKS ENGLAND LS16 6PA |
| 2014-07-07 |
insert address 192 IVESON DRIVE LEEDS WEST YORKS LS16 6PA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-23 |
update statutory_documents 08/05/14 NO MEMBER LIST |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRACKNELL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-07-02 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
delete address 3 THORNVILLE PLACE LEEDS WEST YORKSHIRE LS6 1JW |
| 2013-06-23 |
insert address 192 IVESON DRIVE LEEDS WEST YORKS ENGLAND LS16 6PA |
| 2013-06-23 |
update registered_address |
| 2013-06-20 |
update statutory_documents 08/05/13 NO MEMBER LIST |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PETTY |
| 2012-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
3 THORNVILLE PLACE
LEEDS
WEST YORKSHIRE
LS6 1JW |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 08/05/12 NO MEMBER LIST |
| 2011-10-23 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CRACKNELL |
| 2011-05-12 |
update statutory_documents 08/05/11 NO MEMBER LIST |
| 2011-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS ROWEN BARBARA ANASTAZIA HARTLEY-FISH |
| 2011-03-19 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LAURENCE FOX |
| 2011-03-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM TATHAM |
| 2011-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DRUMMOND / 31/05/2008 |
| 2010-10-12 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents 08/05/10 NO MEMBER LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DRUMMOND / 08/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN PETTY / 08/05/2010 |
| 2010-01-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FRENCH |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN FRENCH |
| 2009-06-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN FRENCH / 06/10/2008 |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/09 |
| 2008-12-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/08 |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/07 |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/06 |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/05 |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/04 FROM:
30 HAROLD PLACE
LEEDS
WEST YORKSHIRE LS6 1PQ |
| 2004-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/04 |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
19 MILES HILL AVENUE
MEANWOOD
LEEDS
LS7 2EL |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/03 |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 |
| 2003-03-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2003-03-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2003-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/02 |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/01 |
| 2000-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/00 |
| 2000-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/99 |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/99 FROM:
535 MEANWOOD ROAD
LEEDS
LS6 4AW |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/98 |
| 1998-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/01/98 |
| 1998-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1997-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |