| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DALY |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUTTON ESCOTT |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PANK |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE MYERS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 2022-04-07 |
insert address JASON HOUSE KERRY HILL HORSFORTH LEEDS ENGLAND LS18 4JR |
| 2022-04-07 |
update registered_address |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5NT |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA THOMAS |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PANK |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MACNIVEN |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents SECRETARY APPOINTED MISS VICTORIA LOUISE THOMAS |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE CHRISTINE MYERS |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BARRIE |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-21 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-22 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE UNITED KINGDOM LS18 5NT |
| 2014-02-07 |
insert address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-03 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-03-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents SECRETARY APPOINTED MR JOHN PAYNE |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE LISTER |
| 2010-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2010 FROM
SANDERSON HOUSE
22 STATION ROAD
HORSFORTH LEEDS
WEST YORKSHIRE
LS18 5NT |
| 2010-12-22 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON BARRIE / 21/12/2010 |
| 2010-03-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 19/12/09 NO CHANGES |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON |
| 2009-04-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON BARRIE / 29/05/2008 |
| 2009-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DALY / 20/01/2008 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 19/12/08; CHANGE OF MEMBERS |
| 2008-04-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
14B TOWN STREET
HORSFORTH
LEEDS
WEST YORKSHIRE LS |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-07 |
update statutory_documents RETURN MADE UP TO 19/12/06; CHANGE OF MEMBERS |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 19/12/05; CHANGE OF MEMBERS |
| 2005-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM:
33 GREAT GEORGE STREET
LEEDS
WEST YORKSHIRE LS1 3BB |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/05 FROM:
150 ROUNDHAY ROAD
LEEDS
LS8 5LD |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |