| Date | Description |
|---|
| 2024-04-07 |
delete address 28D NEWMARKET STREET SKIPTON ENGLAND BD23 2JD |
| 2024-04-07 |
insert address SLITHEROFORD FARM SLIPPERY FORD LANE OAKWORTH KEIGHLEY ENGLAND BD22 0QE |
| 2024-04-07 |
update registered_address |
| 2024-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2024 FROM
28D NEWMARKET STREET
SKIPTON
BD23 2JD
ENGLAND |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-08-07 |
delete address 28A NEWMARKET STREET SKIPTON NORTH YORKSHIRE ENGLAND BD23 2JD |
| 2023-08-07 |
insert address 28D NEWMARKET STREET SKIPTON ENGLAND BD23 2JD |
| 2023-08-07 |
update registered_address |
| 2023-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2023 FROM
28A NEWMARKET STREET
SKIPTON
NORTH YORKSHIRE
BD23 2JD
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-05-07 |
delete address 4 CHEVIN MILL LEEDS ROAD OTLEY WEST YORKSHIRE LS21 1BT |
| 2020-05-07 |
insert address 28A NEWMARKET STREET SKIPTON NORTH YORKSHIRE ENGLAND BD23 2JD |
| 2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-07 |
update reg_address_care_of BUSINESS FOCUS & SYSTEMS LTD => null |
| 2020-05-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
C/O BUSINESS FOCUS & SYSTEMS LTD
4 CHEVIN MILL LEEDS ROAD
OTLEY
WEST YORKSHIRE
LS21 1BT |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DERRICK SPEAKE / 25/04/2017 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-06 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-24 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-05 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 4 CHEVIN MILL LEEDS ROAD OTLEY WEST YORKSHIRE ENGLAND LS21 1BT |
| 2014-09-07 |
insert address 4 CHEVIN MILL LEEDS ROAD OTLEY WEST YORKSHIRE LS21 1BT |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-20 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-08-07 |
delete address EGERTON HOUSE TOWN STREET RAWDON LEEDS WEST YORKSHIRE LS19 6QA |
| 2014-08-07 |
insert address 4 CHEVIN MILL LEEDS ROAD OTLEY WEST YORKSHIRE ENGLAND LS21 1BT |
| 2014-08-07 |
update reg_address_care_of null => BUSINESS FOCUS & SYSTEMS LTD |
| 2014-08-07 |
update registered_address |
| 2014-08-06 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
EGERTON HOUSE
TOWN STREET RAWDON
LEEDS
WEST YORKSHIRE
LS19 6QA |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-22 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-07 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 08/08/11 FULL LIST |
| 2010-08-24 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TIMOTHY SPEAKE / 08/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK SPEAKE / 08/08/2010 |
| 2010-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DERRICK SPEAKE / 08/08/2010 |
| 2010-05-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DERRICK SPEAKE / 03/03/2009 |
| 2009-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SPEAKE / 03/03/2009 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 2007-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 |
| 2001-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/01 FROM:
LINTON HOUSE
33 ILKLEY ROAD
OTLEY
WEST YORKSHIRE LS21 3JN |
| 2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |