| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD ASHMORE / 02/08/2023 |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD ASHMORE / 02/08/2023 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-11-09 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-10-06 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 3 PARK SQUARE EAST LEEDS UNITED KINGDOM LS1 2NE |
| 2014-09-07 |
insert address 3 PARK SQUARE EAST LEEDS LS1 2NE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-06 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-06 |
update statutory_documents FIRST GAZETTE |
| 2013-12-07 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-11-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-08-12 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-07-02 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-06-04 |
update statutory_documents FIRST GAZETTE |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK NICHOLSON |
| 2012-09-04 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/04/2011 |
| 2011-12-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-04-12 |
update statutory_documents FIRST GAZETTE |
| 2010-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2010-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-08 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2010-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2010-02-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-01-26 |
update statutory_documents FIRST GAZETTE |
| 2009-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2009 FROM
695 BARNSLEY ROAD
NEWMILLERDAM
WAKEFIELD
WF2 6QQ |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GILLIAN ASHMORE |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents SECRETARY APPOINTED MARK DAVID NICHOLSON |
| 2008-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2008-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/06 FROM:
YORKSHIRE BANK CHAMBERS
INFIRMARY STREET
LEEDS
LS1 2JT |
| 2006-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
21-27 ST PAUL'S STREET
LEEDS
WEST YORKSHIRE
LS1 2ER |
| 2005-11-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2005-11-14 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 2005-11-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 1999-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/99 FROM:
30 KINGFISHER CLOSE
DURKAR
WAKEFIELD
WEST YORKSHIRE WF4 3NE |
| 1998-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/98 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |