| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER COOK |
| 2023-04-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON ENGLAND EN11 0DR |
| 2023-04-07 |
insert address MOOR PARK MANAGEMENT LTD C/O CJA PROPERTY MANAGEMENT 35 BROOK STREET ILKLEY ENGLAND LS29 8AG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER FISHER |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
EN11 0DR
ENGLAND |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD PATRICK DOHERTY |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED KATHERINE LANGLANDS |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MCKIMMIE |
| 2022-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA JANE DODSON |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DODSON |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JAKE SAMUEL MCALLISTER |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLEN |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWSON |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE SYKES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE LEACH |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SEED |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATWAL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ATWAL |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALFRED RIPLEY |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CONYERS |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WILSON |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BAROVIC |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOTT KAY |
| 2018-03-07 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 2018-03-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON ENGLAND EN11 0DR |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ |
| 2018-02-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED DR CLIVE STEWART MCKIMMIE |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT ALLEN |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES PHILLIP |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWER |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN NELSON |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM BANKS |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT HARRY KAY |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HILL |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WAUGH |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-23 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 2016-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-18 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CONYERS / 01/06/2014 |
| 2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY WEBSTER / 21/02/2014 |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FRENCH |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOD |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED IAN CONYERS |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE CHESTERS |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WALTON |
| 2014-03-07 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2014-03-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-02-24 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON BERYL ENGLAND / 20/02/2014 |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PRATT / 20/02/2014 |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RODDY BUDGE / 20/02/2014 |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA GRAY / 20/02/2014 |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CHESTERS / 20/02/2014 |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 20/02/2014 |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD DODSON / 20/02/2014 |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LUND / 20/02/2014 |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE WAUGH / 20/02/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED ALISON BERYL ENGLAND |
| 2013-10-07 |
delete address 11 BANK STREET WETHERBY WEST YORKSHIRE ENGLAND LS22 6NQ |
| 2013-10-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2013-10-07 |
update registered_address |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE WAUGH |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED LESLEY PATRICIA GRAY |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
11 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ
ENGLAND |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA MULLINS |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN PRATT |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED LOUISE CHESTERS |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-25 |
update statutory_documents 20/02/13 FULL LIST |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLS |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL COOPER |
| 2012-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGRAIN |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BOWER |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER FISHER |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ELIZABETH GUNTER |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MARK GUNTER |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED ROGER WILLIAM PULFORD |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED BRIAN DAVID ALLEN |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED GRAHAM RODDY BUDGE |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MARY ELIZABETH WILSON |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED TONY WEBSTER |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ETHERINGTON |
| 2012-03-08 |
update statutory_documents 20/02/12 FULL LIST |
| 2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SEED / 21/02/2011 |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NAYLOR |
| 2011-11-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-22 |
update statutory_documents 20/02/11 FULL LIST AMEND |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WYNNE |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN DAWSON |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BRAYSHAW |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA KALLEVIK |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN BRITTEN |
| 2011-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, C/O WATSON PROPERTY MANAGEMENT, 11 BANK STREET, WETHERBY, WEST YORKSHIRE, LS22 6NQ, UNITED KINGDOM |
| 2011-03-04 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID SEED |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED DAWN BRITTEN |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED JOSEPH THOMAS MCGRAIN |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA LUND |
| 2010-11-09 |
update statutory_documents SECRETARY APPOINTED MRS DOLORES CHARLESWORTH |
| 2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, THE WHEELHOUSE MOOR PARK, BECKWITHSHAW, HARROGATE, NORTH YORKSHIRE, HG3 1QN |
| 2010-07-02 |
update statutory_documents RE SHARES FILED IN ERROR 21/06/2010 |
| 2010-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, C/O RAWORTHS LLP, 89 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HF, ENGLAND |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED PETER RICHARD DODSON |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA DODSON |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED PETER CRAVEN ROBERTS |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE ROBERTS |
| 2010-03-23 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM, 3 THE WALLED GARDEN MOOR PARK, BECKWITHSHAW, HARROGATE, NORTH YORKSHIRE, HG3 1QN |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA KALLEVIK / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY MULLINS / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IGNATINS FRENCH / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYLOR / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY KINNAIRD MILLS / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GEORGINA PHILLIP / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN DANUTA WHITE / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LAURA BAROVIC / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PHILLIP / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK ETHERINGTON / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE PETA ROBERTS / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH WYNNE / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISTER ROBIN JOHN LINDSEY WOOD / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALBERT EDWARD MIDGLEY / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN WITCOMB / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IAN HILL / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA LOUISE BRAYSHAW / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SYKES / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH BELL / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS WALTON / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE MURPHY / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE DODSON / 19/03/2010 |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BROWN |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RADCLIFFE |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASMINE NAYLOR |
| 2009-09-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED KATE PETA ROBERTS |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN WILSON |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED AMANDA LOUISE BRAYSHAW |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, C/O JAMES ROBINSON FIBRES LTD, MILLERSDALE CLOSE EUROWAY, INDUSTRIAL ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SG |
| 2009-02-11 |
update statutory_documents SECRETARY APPOINTED JASMINE NAYLOR |
| 2009-02-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED MISTER ROBIN JOHN LINDSEY WOOD |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED IAN RADCLIFFE |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED ANNA KALLEVIK |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED BRENDA MARY MULLINS |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED DR ANTHONY KINNAIRD MILLS |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED FRANCES GEORGINA PHILLIP |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ALBERT EDWARD MIDGLEY |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED HELEN LAURA BAROVIC |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID PHILLIP |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED JOHN FREDERICK ETHERINGTON |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED JONATHAN RICHARD WILSON |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED MARGARET ELIZABETH WYNNE |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED NATALIE PATRICIA SYKES |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ELIZABETH BELL |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED PAUL STEPHEN WITCOMB |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED ROBIN THOMAS WALTON |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA JANE MURPHY |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED SANDRA JANE DODSON |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED SIMON IAN HILL |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED STUART BURFIELD BROWN |
| 2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TAYLOR |
| 2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES TAYLOR |
| 2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHERINE TAYLOR-COLE |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED BRIAN IGNATINS FRENCH |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED DAVID HAYLOR |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED HELEN DANUTA WHITE |
| 2008-09-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN TURNER |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/01 FROM:
MILLERSDALE CLOSE, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE BD4 6SG |
| 2001-04-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 2001-04-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |