| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/22 |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD KERS |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE CAROLINE KERSHAW SIMMONDS |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-03-17 |
update statutory_documents SOLVENCY STATEMENT DATED 03/03/23 |
| 2023-03-17 |
update statutory_documents REDUCE ISSUED CAPITAL 03/03/2023 |
| 2023-03-17 |
update statutory_documents 17/03/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-03-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-09 |
update statutory_documents ADOPT ARTICLES 03/03/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-01 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-07-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/21 |
| 2022-07-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/21 |
| 2022-07-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-07-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-27 => 2020-08-01 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/20 |
| 2021-06-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/08/20 |
| 2021-06-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/08/20 |
| 2021-06-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/08/20 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY TOMKINSON / 29/03/2021 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-28 => 2019-07-27 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/07/19 |
| 2020-08-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/19 |
| 2020-08-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19 |
| 2020-08-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-29 => 2018-07-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/18 |
| 2019-05-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/18 |
| 2019-05-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18 |
| 2019-05-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/18 |
| 2019-03-14 |
delete coo MARTYN PAUL FLETCHER |
| 2019-03-14 |
delete otherexecutives MARTYN PAUL FLETCHER |
| 2019-03-14 |
delete otherexecutives RICHARD NEIL PIKE |
| 2019-03-14 |
delete person MARTYN PAUL FLETCHER |
| 2019-03-14 |
delete person RICHARD NEIL PIKE |
| 2019-03-14 |
insert ceo RONALD KLAAS OTTO KERS |
| 2019-03-14 |
insert otherexecutives CRAIG ASHLEY TOMKINSON |
| 2019-03-14 |
insert otherexecutives RONALD KLAAS OTTO KERS |
| 2019-03-14 |
insert person CRAIG ASHLEY TOMKINSON |
| 2019-03-14 |
insert person RONALD KLAAS OTTO KERS |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 2018-06-23 |
update person_usual_residence_country MARTYN PAUL FLETCHER: UK => UNITED KINGDOM |
| 2018-05-09 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-29 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/07/17 |
| 2018-04-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/07/17 |
| 2018-04-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/07/17 |
| 2018-04-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/07/17 |
| 2018-03-31 |
update person_usual_residence_country RICHARD NEIL PIKE: UK => UNITED KINGDOM |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-11-05 |
delete otherexecutives GARETH WYN DAVIES |
| 2017-11-05 |
delete otherexecutives STEPHEN PAUL LEADBEATER |
| 2017-11-05 |
delete person GARETH WYN DAVIES |
| 2017-11-05 |
delete person STEPHEN PAUL LEADBEATER |
| 2017-11-05 |
insert coo MARTYN PAUL FLETCHER |
| 2017-11-05 |
insert otherexecutives MARTYN PAUL FLETCHER |
| 2017-11-05 |
insert otherexecutives RICHARD NEIL PIKE |
| 2017-11-05 |
insert person MARTYN PAUL FLETCHER |
| 2017-11-05 |
insert person RICHARD NEIL PIKE |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-01 => 2016-07-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-02 => 2015-08-01 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/15 |
| 2015-12-27 |
delete otherexecutives DAVID STEVEN MORGAN |
| 2015-12-27 |
delete person DAVID STEVEN MORGAN |
| 2015-12-27 |
insert otherexecutives GARETH WYN DAVIES |
| 2015-12-27 |
insert person GARETH WYN DAVIES |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-28 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 2015-08-16 |
update person_usual_residence_country DAVID STEVEN MORGAN: ENGLAND => UK |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-27 => 2014-08-02 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/14 |
| 2015-03-11 |
update person_identity_version DAVID STEVEN MORGAN: 0001 => 0002 |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015 |
| 2014-12-03 |
update person_usual_residence_country DAVID STEVEN MORGAN: UK => ENGLAND |
| 2014-10-09 |
delete otherexecutives STEPHEN HENDERSON |
| 2014-10-09 |
delete person STEPHEN HENDERSON |
| 2014-10-09 |
insert otherexecutives STEPHEN PAUL LEADBEATER |
| 2014-10-09 |
insert person STEPHEN PAUL LEADBEATER |
| 2014-10-07 |
delete address TRINITY PARK HOUSE FOX WAY WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 8EE |
| 2014-10-07 |
insert address TRINITY PARK HOUSE FOX WAY WAKEFIELD WEST YORKSHIRE WF2 8EE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-24 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 2014-05-07 |
update account_category DORMANT => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-28 => 2013-07-27 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/13 |
| 2014-03-08 |
update person_usual_residence_country DAVID STEVEN MORGAN: UNITED KINGDOM => UK |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-23 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-09-11 |
update person_usual_residence_country DAVID STEVEN MORGAN: UK => UNITED KINGDOM |
| 2013-07-03 |
update person_usual_residence_country DAVID STEVEN MORGAN: UNITED KINGDOM => UK |
| 2013-07-02 |
delete otherexecutives HUAN QUAYLE |
| 2013-07-02 |
delete person HUAN QUAYLE |
| 2013-07-02 |
insert otherexecutives DAVID STEVEN MORGAN |
| 2013-07-02 |
insert person DAVID STEVEN MORGAN |
| 2013-07-02 |
update person_usual_residence_country STEPHEN HENDERSON: UNITED KINGDOM => ENGLAND |
| 2013-06-26 |
update accounts_last_madeup_date 2011-04-02 => 2012-07-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12 |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEVEN MORGAN |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE |
| 2012-09-24 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS |
| 2012-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS |
| 2012-05-23 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 2011-10-04 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
2180 CENTURY WAY
THORPE PARK
LEEDS
WEST YORKSHIRE
LS15 8ZB |
| 2010-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 2010-09-23 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 19/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 19/09/2010 |
| 2010-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 19/09/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR HUAN QUAYLE |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HALL |
| 2009-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 2009-11-12 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/03/2009 |
| 2009-09-27 |
update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-19 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents DIRECTOR APPOINTED LINDA HALL |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN LILL |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
BEVERLEY HOUSE
SAINT STEPHENS SQUARE
HULL HU1 3XG |
| 2005-04-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-25 |
update statutory_documents S366A DISP HOLDING AGM 19/03/04 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/03 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2003-04-25 |
update statutory_documents £ NC 1000/145001000
11 |
| 2003-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |