| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_outstanding 4 => 2 |
| 2024-04-07 |
update num_mort_satisfied 8 => 10 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HYDE |
| 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 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 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 |
| 2020-01-22 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 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 |
| 2019-01-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents 24/01/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-08 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-09 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-10 |
update statutory_documents 14/04/15 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 |
| 2015-02-07 |
update num_mort_outstanding 12 => 4 |
| 2015-02-07 |
update num_mort_satisfied 0 => 8 |
| 2015-01-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-15 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-17 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-01-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-22 |
update statutory_documents 14/04/10 FULL LIST |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 2007-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/99 FROM:
GROVE COTTAGE
MAIN STREET, SHADWELL
LEEDS
WEST YORKSHIRE LS17 8LB |
| 1999-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/99 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |