| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL DISBURY / 06/07/2023 |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN PEARSON |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MYLES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FORTUS NORTH LIMITED |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN THEAKER |
| 2022-03-07 |
delete address 1ST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 2022-03-07 |
insert address JASON HOUSE FIRST FLOOR KERRY HILL HORSFORTH LEEDS ENGLAND LS18 4JR |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
1ST FLOOR SANDERSON HOUSE
22 STATION ROAD HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5NT |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE DAMMONE |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS DERYN MOIRA PORTER |
| 2021-10-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED FORTUS NORTH LIMITED |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHNATHAN MATTHEWS |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HADFIELD |
| 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 |
| 2021-05-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA BARTON |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 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 |
| 2020-08-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 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 |
| 2019-04-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISA HELEN BARTON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRIGGS |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY BUTCHER |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents SECRETARY APPOINTED MR STEVEN THEAKER |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DIXON |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ANNE HOLDSWORTH |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-16 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUNTER SMITH |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-12 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MISS SALLY ROWENA ABIGAIL HURN |
| 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 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1ST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE UNITED KINGDOM LS18 5NT |
| 2013-12-07 |
insert address 1ST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-13 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRENVILLE BRIGGS |
| 2013-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEWART TAYLOR |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents SECRETARY APPOINTED MR PAUL DIXON |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MERRYWEATHER |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL DISBURY |
| 2012-11-21 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE ALICE PRATTEN |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD AUSTIN HADFIELD |
| 2012-05-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PAUL MERRYWEATHER |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE |
| 2011-11-10 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-08-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
SANDERSON HOUSE 1ST FLOOR 22 STATION ROAD
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5NT |
| 2010-11-16 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ETHAN TAGGER / 15/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS COHEN / 15/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MUSTAFA TURGUT DERVISH / 15/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SHAW / 15/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY JONATHAN BUTCHER / 15/11/2010 |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS COHEN |
| 2010-11-11 |
update statutory_documents SECRETARY APPOINTED MR JOHN PAYNE |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE LISTER |
| 2010-07-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
22 STATION ROAD
HORSFORTH
LEEDS
UNITED KINGDOM
LS18 5NT
UNITED KINGDOM |
| 2010-03-04 |
update statutory_documents SECRETARY APPOINTED PAULINE LISTER |
| 2010-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2010 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
UNITED KINGDOM |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2009-12-03 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY DRAKE |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED DAVID ETHAN TAGGER |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED EDWIN JAMES PEARSON |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED JOHN MYLES |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED MARCUS COHEN |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PETER SHAW |
| 2009-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 23/04/2009 |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COVERDALE |
| 2009-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
55 COLMORE ROW
BIRMINGHAM
B3 2AS
UNITED KINGDOM |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2008 FROM
CPM HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
UNITED KINGDOM |
| 2008-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2008 FROM
2 CENTRO PLACE
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8RF |
| 2008-06-06 |
update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2004-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/04 FROM:
CEDAR HOUSE
ASHBOURNE ROAD
DERBY
DERBYSHIRE DE22 3FS |
| 2004-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents AMEND 882-RESCIND 65 X £1 SHARES |
| 2002-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/02 FROM:
1 STERLING WAY
CAPITOL PARK
TOPCLIFFE
TINGLEY LEEDS |
| 2002-04-08 |
update statutory_documents CHANGE RO 02/04/02 |
| 2001-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |