| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DOMINIC DAY / 31/01/2023 |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DOMINIC DAY / 31/01/2023 |
| 2023-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN DAY / 31/01/2023 |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW DOMINIC DAY / 06/04/2016 |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW DOMINIC DAY / 31/01/2023 |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SALLY ANN DAY / 31/01/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2021-12-07 |
delete address 10 BLENHEIM TERRACE WOODHOUSE LANE LEEDS WEST YORKSHIRE LS2 9HX |
| 2021-12-07 |
insert address THIRD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE ENGLAND LS1 5QS |
| 2021-12-07 |
update registered_address |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
10 BLENHEIM TERRACE
WOODHOUSE LANE
LEEDS
WEST YORKSHIRE
LS2 9HX |
| 2021-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW DOMINIC DAY / 01/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-27 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-17 |
update statutory_documents 01/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-16 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-15 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 2010-10-19 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DOMINIC DAY / 01/10/2009 |
| 2009-05-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 2002-10-27 |
update statutory_documents S80A AUTH TO ALLOT SEC 04/10/02 |
| 2002-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/02 FROM:
123A CAERPHILLY ROAD
CARDIFF
SOUTH GLAMORGAN CF14 4QA |
| 2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |