| Date | Description |
|---|
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA ALEXANDRA MOODY / 11/08/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-03-14 |
update person_usual_residence_country NICHOLAS JOHN MOODY: UNITED KINGDOM => ENGLAND |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-03-31 |
update person_usual_residence_country NICHOLAS JOHN MOODY: ENGLAND => UNITED KINGDOM |
| 2017-11-05 |
insert person FRAZER GEORGE ROBERTS |
| 2017-11-05 |
insert secretary FRAZER GEORGE ROBERTS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-05-07 |
update num_mort_charges 1 => 3 |
| 2017-05-07 |
update num_mort_outstanding 1 => 3 |
| 2017-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040529440002 |
| 2017-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040529440003 |
| 2017-03-30 |
update statutory_documents SECRETARY APPOINTED MR FRAZER GEORGE ROBERTS |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOODY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-08 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-29 |
update statutory_documents ALTER ARTICLES 08/08/2014 |
| 2015-09-11 |
update statutory_documents 15/08/15 FULL LIST |
| 2014-10-07 |
delete address SCHOOL HOUSE ALDFIELD RIPON NORTH YORKSHIRE ENGLAND HG4 3BE |
| 2014-10-07 |
insert address SCHOOL HOUSE ALDFIELD RIPON NORTH YORKSHIRE HG4 3BE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-10 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-08-07 |
delete person BARI WILLIAM IRVING-PHILLPS |
| 2014-08-07 |
delete person TIMOTHY PAUL CULLEN |
| 2014-08-07 |
delete secretary BARI WILLIAM IRVING-PHILLPS |
| 2014-08-07 |
delete secretary TIMOTHY PAUL CULLEN |
| 2014-08-07 |
update number_of_registered_officers 3 => 2 |
| 2014-07-10 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JOHN MOODY |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARI IRVING-PHILLPS |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY CULLEN |
| 2014-03-08 |
delete address THE PICASSO BUILDING CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF |
| 2014-03-08 |
insert address SCHOOL HOUSE ALDFIELD RIPON NORTH YORKSHIRE ENGLAND HG4 3BE |
| 2014-03-08 |
update registered_address |
| 2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
THE PICASSO BUILDING
CALDER VALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-22 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-28 |
update person_usual_residence_country TIMOTHY PAUL CULLEN: ENGLAND => UNITED KINGDOM |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-23 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-02-11 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-10-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-23 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FIRST GAZETTE |
| 2011-10-11 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 15/08/09 FULL LIST |
| 2009-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents SECRETARY APPOINTED BARI WILLIAM IRVING-PHILLPS |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOODY / 01/08/2008 |
| 2009-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CULLEN / 01/08/2008 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/07 FROM:
THE PICASSO BUILDING
CALDER VALE ROAD
WAKEFIELD
WEST YORKSHIRE WF1 5PF |
| 2007-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/07 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM:
THE PICCASO BUILDING
CALDERVAL ROAD
WAKEFIELD
WEST YORKSHIRE WF1 5PF |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |