| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED DICKINSON HARRISON RBM LIMITED |
| 2023-06-07 |
delete address UNIT 5A OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DE |
| 2023-06-07 |
insert address HUNTERS RBM, UNIT H6 PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9HF |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
UNIT 5A OLD POWER WAY
LOWFIELDS BUSINESS PARK
ELLAND
HX5 9DE
ENGLAND |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_month 10 => 12 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-09-30 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-29 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-08-07 |
delete address UNIT 7 MORSTON CLAYCLIFFE OFFICE PARK WHALEY ROAD BARNSLEY SOUTH YORKSHIRE S75 1HQ |
| 2019-08-07 |
insert address UNIT 5A OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DE |
| 2019-08-07 |
update registered_address |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
UNIT 7 MORSTON CLAYCLIFFE OFFICE PARK
WHALEY ROAD
BARNSLEY
SOUTH YORKSHIRE
S75 1HQ |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-28 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JAKE NORRIS |
| 2015-11-09 |
update account_ref_month 12 => 10 |
| 2015-11-09 |
update accounts_next_due_date 2016-09-30 => 2016-07-31 |
| 2015-10-29 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 31/10/2015 |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2015-05-08 |
delete address UNIT 7 MORSTON CLAYCLIFFE OFFICE PARK WHALEY ROAD BARNSLEY SOUTH YORKSHIRE ENGLAND S75 1HQ |
| 2015-05-08 |
insert address UNIT 7 MORSTON CLAYCLIFFE OFFICE PARK WHALEY ROAD BARNSLEY SOUTH YORKSHIRE S75 1HQ |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-28 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-04-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-07 |
delete address CHARLES HOUSE 20-22 ELLAND ROAD CHURWELL HILL LEEDS LS27 7SS |
| 2015-03-07 |
insert address UNIT 7 MORSTON CLAYCLIFFE OFFICE PARK WHALEY ROAD BARNSLEY SOUTH YORKSHIRE ENGLAND S75 1HQ |
| 2015-03-07 |
update registered_address |
| 2015-03-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2015 FROM
C/O MR PHILIP SIMPSON
UNIT 4 MORSTON CLAYCLIFFE OFFICE PARK MORSTON CLAYCLIFFE OFFICE PARK
WHALEY ROAD
BARNSLEY
SOUTH YORKSHIRE
S75 1HQ
ENGLAND |
| 2015-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
CHARLES HOUSE
20-22 ELLAND ROAD
CHURWELL HILL
LEEDS
LS27 7SS |
| 2014-07-09 |
update statutory_documents SECOND FILING WITH MUD 21/04/14 FOR FORM AR01 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-15 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOWARD ROBINSON |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SMITH |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KERSHAW |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-21 => 2012-04-21 |
| 2013-06-21 |
update returns_next_due_date 2012-05-19 => 2013-05-19 |
| 2013-05-09 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2012-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-19 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SMITH |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN KERSHAW |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE ELLAM |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRINA WALTON BELL |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE ELLAM |
| 2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 2010-07-12 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRINA WALTON BELL / 01/10/2009 |
| 2009-12-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 2007-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2005-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents £ NC 6/60
26/04/99 |
| 1999-05-06 |
update statutory_documents NC INC ALREADY ADJUSTED 26/04/99 |
| 1999-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/99 FROM:
BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |