Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEANNE HALL |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
2020-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN PETER WATERS |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWCOMBE |
2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
2018-03-07 |
update account_category SMALL => DORMANT |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
2017-04-27 |
update account_category DORMANT => SMALL |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE SOUTHALL |
2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-11-09 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
2015-11-09 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
2015-10-06 |
update statutory_documents 19/09/15 NO MEMBER LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-03 |
update statutory_documents SECRETARY APPOINTED MISS DEANNE STEPHANIE HALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
2014-09-22 |
update statutory_documents 19/09/14 NO MEMBER LIST |
2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHICK |
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 |
2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS MADELEINE SOUTHALL |
2014-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-11-07 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
2013-11-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
2013-10-16 |
update statutory_documents 19/09/13 NO MEMBER LIST |
2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GRIFFIN |
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 |
2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
11 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update registered_address |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
2013-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-09-26 |
update statutory_documents 19/09/12 NO MEMBER LIST |
2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR BERESFORD AMIR AZOOR |
2012-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JOHN MARLOW |
2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KING |
2011-09-20 |
update statutory_documents 19/09/11 NO MEMBER LIST |
2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADREES NAZIR / 19/09/2011 |
2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRIFFIN / 19/09/2011 |
2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CHICK / 19/09/2011 |
2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPFEN LYTE / 19/09/2011 |
2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ADAM KING / 19/09/2011 |
2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN MAGSON / 19/09/2011 |
2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEWCOMBE / 19/09/2011 |
2011-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DOLORES CHARLESWORTH / 19/09/2011 |
2011-04-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN MARLOW / 22/11/2010 |
2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN MARLOW |
2010-10-06 |
update statutory_documents 19/09/10 NO MEMBER LIST |
2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADREES NAZIR / 19/09/2010 |
2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRIFFIN / 19/09/2010 |
2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPFEN LYTE / 19/09/2010 |
2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEWCOMBE / 19/09/2010 |
2010-03-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SWALLOW |
2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DOLORES CHARLESWORTH / 01/10/2009 |
2009-10-12 |
update statutory_documents 19/09/09 NO MEMBER LIST |
2009-06-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-03-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN NEWCOMBE |
2009-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPFEN LYTE |
2008-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/08 |
2008-04-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/07 |
2007-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/06 |
2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/05 |
2005-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/04 |
2004-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/03 |
2003-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/03 FROM:
EXCHANGE HOUSE
482 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE MK9 2SH |
2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-12 |
update statutory_documents SECRETARY RESIGNED |
2002-12-10 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
2002-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/02 |
2001-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/01 FROM:
5/7 THE LAKES
BEDFORD ROAD
NORTHAMPTON
NORTHAMPTONSHIRE NN4 7SH |
2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/01 |
2000-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |