| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 2023-08-07 |
insert address CARVERS WAREHOUSE UNIT 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER ENGLAND M1 2HG |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/22 |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J H WATSON PROPERTY MANAGEMENT LTD |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY LENNON |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-05-17 |
update statutory_documents 30/10/21 TOTAL EXEMPTION FULL |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-29 |
update statutory_documents 30/10/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-07-07 |
update statutory_documents 30/10/19 TOTAL EXEMPTION FULL |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-01-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LTD |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-18 |
update statutory_documents 30/10/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AFIA RIAZ |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2018-08-17 |
update statutory_documents SECRETARY APPOINTED MS AFIA RIAZ |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-06-27 |
update statutory_documents 30/10/17 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER NOTEMAN |
| 2017-09-25 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER DANIEL NOTEMAN |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-06-08 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2016-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO HEPPELL |
| 2016-10-27 |
update statutory_documents SECRETARY APPOINTED MS DOLORES CHARLESWORTH |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO JOAQUIM MOURA |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO MOURA |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-06-09 |
update statutory_documents 30/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-18 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAVPREET MANDER |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-21 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-30 => 2016-07-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-30 => 2015-08-30 |
| 2015-03-26 |
update statutory_documents 30/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-24 |
update statutory_documents SECRETARY APPOINTED MS JOY LENNON |
| 2015-02-26 |
update statutory_documents SECRETARY APPOINTED MISS EMILY DUFFY |
| 2014-07-07 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2014-07-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-06-02 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS |
| 2014-05-28 |
update statutory_documents 30/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-15 |
update statutory_documents SECRETARY APPOINTED MRS NAVPREET MANDER |
| 2013-10-07 |
delete address 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ |
| 2013-10-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2013-10-07 |
update registered_address |
| 2013-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
11 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-30 |
update statutory_documents 30/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-30 => 2011-10-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-05-16 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-02-05 |
update statutory_documents SECRETARY APPOINTED MISS LORI GRIFFITHS |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 2012-06-15 |
update statutory_documents 30/10/11 TOTAL EXEMPTION FULL |
| 2012-05-15 |
update statutory_documents 13/05/12 FULL LIST |
| 2011-07-20 |
update statutory_documents 30/10/10 TOTAL EXEMPTION FULL |
| 2011-06-03 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGO HEPPELL / 13/05/2011 |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO MOURA / 13/05/2011 |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACKENZIE FELL / 13/05/2011 |
| 2010-11-09 |
update statutory_documents SECRETARY APPOINTED MRS SHARON MORLEY |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 2010-07-15 |
update statutory_documents 30/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO MOURA / 13/05/2010 |
| 2010-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DOLORES CHARLESWORTH / 13/05/2010 |
| 2009-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOLORES CHARLESWORTH / 11/09/2009 |
| 2009-08-20 |
update statutory_documents 30/10/08 TOTAL EXEMPTION FULL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents 30/10/07 TOTAL EXEMPTION FULL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/06 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 13/05/07; CHANGE OF MEMBERS |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/05 |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/04 |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 13/05/05; NO CHANGE OF MEMBERS |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/03 |
| 2004-08-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/10/03 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 13/05/03; CHANGE OF MEMBERS |
| 2003-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/02 FROM:
WATERHOUSE CS 46 BOOTHAM
YORK
NORTH YORKSHIRE YO30 7BZ |
| 2002-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/01 FROM:
K W LINFOOT PLC
LANCASTER HOUSE, JAMES
NICHOLSON LIN, YORK
NORTH YORKSHIRE YO30 4GR |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 1999-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-07 |
update statutory_documents ADOPT MEM AND ARTS 27/05/99 |
| 1999-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/99 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |