| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ALLISTER WILLIAMS |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY COULSON |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-02 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HARRISON |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK BARROW |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MARSH |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CRAVEN |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN LEIGHTON |
| 2020-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STONEHOUSE / 08/02/2020 |
| 2020-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OLTE / 08/02/2020 |
| 2020-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SUTTON / 08/02/2020 |
| 2020-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN STONEHOUSE / 08/02/2020 |
| 2020-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARDS / 18/01/2020 |
| 2020-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OLTE / 18/01/2020 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARDS / 17/01/2020 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARDS / 17/01/2020 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STEPHEN MARSH / 17/01/2020 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STONEHOUSE / 17/01/2020 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STONEHOUSE / 17/01/2020 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE HALL / 17/01/2020 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ROBERT KNAPPER / 17/01/2020 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ROBERT KNAPPER / 17/01/2020 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH / 17/01/2020 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRAVEN / 17/01/2020 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OLTE / 17/01/2020 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PHILIP LEIGHTON / 17/01/2020 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PHILIP LEIGHTON / 17/01/2020 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SUTTON / 17/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN ROBERT KNAPPER |
| 2019-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BELL |
| 2019-12-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BARROW |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN PHILIP LEIGHTON |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DALE HALL |
| 2017-11-27 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN STONEHOUSE |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN COLEMAN |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEATHERHEAD |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EWAN COLEMAN |
| 2017-11-24 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK BARROW |
| 2016-12-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS OLTE |
| 2016-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON |
| 2016-11-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-09 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-16 |
update statutory_documents 11/10/15 NO MEMBER LIST |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WEATHERHEAD / 18/08/2015 |
| 2015-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STONEHOUSE / 12/01/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SMITH |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WEATHERHEAD |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN STONEHOUSE |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-26 |
update statutory_documents 11/10/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-22 |
update statutory_documents 11/10/13 NO MEMBER LIST |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ENRIGHT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2012-12-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 11/10/12 NO MEMBER LIST |
| 2011-12-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER ENRIGHT |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARTON |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ENRIGHT |
| 2011-10-17 |
update statutory_documents 11/10/11 NO MEMBER LIST |
| 2010-12-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 11/10/10 NO MEMBER LIST |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON COX |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK CRAVEN |
| 2009-12-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BELL |
| 2009-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ABRAM |
| 2009-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH |
| 2009-12-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents 11/10/09 NO MEMBER LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARTON / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARDS / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ENRIGHT / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWAN STUART COLEMAN / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON COX / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STEPHEN MARSH / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARTON / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SUTTON / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSH / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD ABRAM / 14/10/2009 |
| 2008-12-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/08 |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/07 |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/06 |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/05 |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/04 |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/03 |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/02 |
| 2002-08-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/01 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |