| Date | Description |
|---|
| 2023-03-01 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete company_previous_name GIVEN CHANCE LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-03-14 |
update person_identity_version MARTIN BRENT HENDERSON: 0002 => 0003 |
| 2019-03-14 |
update person_identity_version MATTHEW LEE HENDERSON: 0001 => 0002 |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-11 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRENT HENDERSON / 11/01/2016 |
| 2018-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEE HENDERSON / 17/02/2015 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-19 |
update person_usual_residence_country NEIL HENDERSON: null => UNITED KINGDOM |
| 2017-01-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-09 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-16 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-12-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-11-27 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-27 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-07 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 10 => 11 |
| 2013-06-22 |
update accounts_next_due_date 2013-07-31 => 2013-08-31 |
| 2013-06-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-09-04 |
update statutory_documents CURREXT FROM 31/10/2012 TO 30/11/2012 |
| 2012-08-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-07-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-07-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-07-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENDERSON / 09/06/2008 |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
21/27 SAINT PAULS STREET
LEEDS
WEST YORKSHIRE LS1 2ER |
| 2007-03-05 |
update statutory_documents CHANGE REGISTERED OFFIC 19/02/07 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-06 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 05/10/02; NO CHANGE OF MEMBERS |
| 2002-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2002-02-28 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 2002-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2001-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/01 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-12 |
update statutory_documents COMPANY NAME CHANGED
GIVEN CHANCE LIMITED
CERTIFICATE ISSUED ON 12/03/01 |
| 2000-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |