| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-27 |
update statutory_documents SECRETARY APPOINTED MRS KIRSTY ELIZABETH NIXON |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET NIXON |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NIXON |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET NIXON |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 31/03/2022 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update account_ref_day 28 => 31 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-28 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-28 => 2021-09-30 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2021-01-07 |
update statutory_documents PREVEXT FROM 28/12/2020 TO 31/12/2020 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-28 => 2018-12-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2020-09-28 |
| 2019-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/18 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-28 => 2017-12-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2019-09-28 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/17 |
| 2018-05-11 |
update num_mort_charges 5 => 6 |
| 2018-05-11 |
update num_mort_outstanding 4 => 5 |
| 2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046148340006 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-28 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-29 => 2018-09-28 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/16 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-10-07 |
update account_ref_day 29 => 28 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2017-12-29 |
| 2017-09-29 |
update statutory_documents PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-29 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-20 => 2017-09-29 |
| 2016-12-20 |
update statutory_documents 29/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 30 => 29 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-20 |
| 2016-09-20 |
update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 2016-05-14 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2016-05-14 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2016-03-28 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-18 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-09-30 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-09-24 |
update statutory_documents PREVEXT FROM 30/12/2014 TO 31/12/2014 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-03-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-02-05 |
update statutory_documents 11/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-09-30 |
| 2014-12-24 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-24 |
| 2014-09-25 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-17 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-25 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-04 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-02 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 11/12/09 FULL LIST |
| 2010-01-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE NIXON / 01/10/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY NIXON / 01/10/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET NIXON / 01/10/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-06-16 |
update statutory_documents SECT 385 APPOINT AUD 05/06/06 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/04 |
| 2004-10-22 |
update statutory_documents S366A DISP HOLDING AGM 01/10/04 |
| 2004-10-22 |
update statutory_documents S386 DISP APP AUDS 01/10/04 |
| 2004-10-22 |
update statutory_documents £ NC 1000/2000
01/10/0 |
| 2004-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |