| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-04-07 |
delete address 24 DOVECOT CLOSE GRISTHORPE FILEY ENGLAND YO14 9PY |
| 2023-04-07 |
insert address BRAEMAR HOUSE SNELSINS ROAD CLECKHEATON ENGLAND BD19 3UE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
24 DOVECOT CLOSE
GRISTHORPE
FILEY
YO14 9PY
ENGLAND |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
BRAEMAR HOUSE SNELSINS ROAD
CLECKHEATON
BD19 3UE
ENGLAND |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents SECRETARY APPOINTED MR LLOYD GEOFFREY SIMPSON |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NISBET |
| 2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD PENROSE / 27/05/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA NOUTCH |
| 2022-01-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OAKES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-20 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-04-07 |
delete company_previous_name DEFINITEANGLE LIMITED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 21 CECIL ROAD HUNMANBY FILEY UNITED KINGDOM YO14 0LF |
| 2019-11-07 |
insert address 24 DOVECOT CLOSE GRISTHORPE FILEY ENGLAND YO14 9PY |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
21 CECIL ROAD
HUNMANBY
FILEY
YO14 0LF
UNITED KINGDOM |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD PENROSE / 25/10/2019 |
| 2019-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA NOUTCH / 25/10/2019 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH NOUTCH |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-22 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 7 LAKESIDE PRIMROSE VALLEY FILEY NORTH YORKSHIRE YO14 9RJ |
| 2018-11-07 |
insert address 21 CECIL ROAD HUNMANBY FILEY UNITED KINGDOM YO14 0LF |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
7 LAKESIDE
PRIMROSE VALLEY
FILEY
NORTH YORKSHIRE
YO14 9RJ |
| 2018-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA NOUTCH / 24/10/2018 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO 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 |
| 2018-03-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-06-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-22 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH POUNDER / 26/10/2016 |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FORSTER |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GAWTHORPE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-11-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-10-28 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-03 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SIMPSON / 24/10/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 7 LAKESIDE PRIMROSE VALLEY FILEY NORTH YORKSHIRE ENGLAND YO14 9RJ |
| 2013-12-07 |
insert address 7 LAKESIDE PRIMROSE VALLEY FILEY NORTH YORKSHIRE YO14 9RJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-04 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER FORBES |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY SIMPSON |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LLOYD SIMPSON / 19/03/2013 |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RICHARD PENROSE |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN PENROSE |
| 2013-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CARMICHAEL |
| 2012-12-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-10-28 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH POUNDER / 28/10/2012 |
| 2012-01-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-10-30 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-10-31 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-02-25 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LLOYD SIMPSON / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH NOUTCH / 20/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH POUNDER / 23/02/2010 |
| 2010-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERILYN THOMAS |
| 2010-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2010 FROM
16 LAUCLIFFE HOUSE CEMETERY ROAD
HECKMONDWIKE
WEST YORKSHIRE
WF16 9QS |
| 2010-01-31 |
update statutory_documents SECRETARY APPOINTED MRS LINDA NOUTCH |
| 2010-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GAWTHORPE |
| 2010-01-25 |
update statutory_documents 26/10/09 FULL LIST |
| 2010-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2010 FROM
LAUCLIFFE HOUSE
16 CEMETERY ROAD
HECKMONDWIKE
WEST YORKSHIRE
WF16 9QS |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BD19 6JT GEOFFREY LLOYD SIMPSON / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELAINE PENROSE / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYAN OAKES / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERILYN AMY THOMAS / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH NOUTCH / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GAWTHORPE / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CARMICHAEL / 18/01/2010 |
| 2009-08-04 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS SARAH NOUTCH LOGGED FORM |
| 2009-03-21 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH NCUTCH / 15/10/2007 |
| 2009-02-08 |
update statutory_documents DIRECTOR APPOINTED TERENCE CARMICHAEL |
| 2009-02-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID NISBET |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/05; NO CHANGE OF MEMBERS |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 26/10/02; NO CHANGE OF MEMBERS |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 26/10/01; NO CHANGE OF MEMBERS |
| 2002-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/02 FROM:
CLAYBORN PLAYING FIELDS
QUAKER LANE
LIVERSEDGE
WEST YORKSHIRE WF15 8DF |
| 2002-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-06-26 |
update statutory_documents FIRST GAZETTE |
| 2000-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/00 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-04 |
update statutory_documents COMPANY NAME CHANGED
DEFINITEANGLE LIMITED
CERTIFICATE ISSUED ON 06/03/00 |
| 1999-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |