| Date | Description |
|---|
| 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 |
| 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 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 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 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE MORLEY |
| 2016-03-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-07 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-14 |
update statutory_documents 23/12/15 NO MEMBER LIST |
| 2015-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-07 |
update statutory_documents 23/12/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address 12 GREENHEAD ROAD HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 4EN |
| 2014-02-07 |
insert address 12 GREENHEAD ROAD HUDDERSFIELD WEST YORKSHIRE HD1 4EN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-07 |
update statutory_documents 23/12/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-01 |
delete address 11 BANK STREET WETHERBY WEST YORKSHIRE ENGLAND LS22 6NQ |
| 2013-07-01 |
insert address 12 GREENHEAD ROAD HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 4EN |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 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 |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
11 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ
ENGLAND |
| 2013-01-03 |
update statutory_documents 23/12/12 NO MEMBER LIST |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOPKINSON |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHERRY |
| 2012-01-19 |
update statutory_documents 23/12/11 NO MEMBER LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
EDDISONS PENNINE HOUSE
RUSSELL STREET
LEEDS
WEST YORKSHIRE
LS1 5RN |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DALTON |
| 2010-12-24 |
update statutory_documents 23/12/10 NO MEMBER LIST |
| 2010-11-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HEENEY |
| 2010-01-04 |
update statutory_documents 23/12/09 NO MEMBER LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE KEENAN / 04/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET DALTON / 04/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN SHERRY / 04/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MORLEY / 04/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 04/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HOPKINSON / 04/12/2009 |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD BROWN |
| 2009-06-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/08 |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR SHERRY |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE HEENEY |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED JULIE MARGARET DALTON |
| 2008-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/07 |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/06 |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/05 |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/04 |
| 2004-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/03 |
| 2003-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |