| Date | Description |
|---|
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWE |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW COLE |
| 2022-04-19 |
update statutory_documents SECRETARY APPOINTED MR PETER LLOYD DOHERTY |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD RICHARDSON |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD RICHARDSON |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PRICE JOHNSON / 17/08/2021 |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM PRICE JOHNSON |
| 2021-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PRICE JOHNSON / 17/08/2021 |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CADMAN |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-07-04 |
update statutory_documents ALTER ARTICLES 19/06/2018 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-11-05 |
update person_usual_residence_country JOHN BARRY GLEDHILL: UNITED KINGDOM => ENGLAND |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update person_nationality COLIN DENT: ENGLISH => BRITISH |
| 2017-01-19 |
update person_usual_residence_country COLIN DENT: GREAT BRITAIN => ENGLAND |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-07 |
update personal_address This information is on record |
| 2016-03-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address 18 CASTLE GROVE DRIVE LEEDS ENGLAND LS6 4BR |
| 2016-02-12 |
insert address 18 CASTLE GROVE DRIVE LEEDS LS6 4BR |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-12 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-13 |
update statutory_documents 13/01/16 NO MEMBER LIST |
| 2016-01-08 |
delete address MASONIC HALL SPRING BANK PLACE BRADFORD BD8 7BX |
| 2016-01-08 |
insert address 18 CASTLE GROVE DRIVE LEEDS ENGLAND LS6 4BR |
| 2016-01-08 |
update registered_address |
| 2015-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
MASONIC HALL
SPRING BANK PLACE
BRADFORD
BD8 7BX |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-13 |
update statutory_documents 13/01/15 NO MEMBER LIST |
| 2014-06-07 |
delete otherexecutives RICHARD MARTIN UTTLEY |
| 2014-06-07 |
delete person RICHARD MARTIN UTTLEY |
| 2014-06-07 |
insert otherexecutives DAVID WILLIAM HOWE |
| 2014-06-07 |
insert person DAVID WILLIAM HOWE |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM HOWE |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD UTTLEY |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-13 |
update statutory_documents 13/01/14 NO MEMBER LIST |
| 2013-07-03 |
delete otherexecutives JOHN ARTHUR WATSON |
| 2013-07-03 |
delete otherexecutives RAYMOND HOWARTH |
| 2013-07-03 |
delete person JOHN ARTHUR WATSON |
| 2013-07-03 |
delete person RAYMOND HOWARTH |
| 2013-07-03 |
insert otherexecutives PETER LLOYD DOHERTY |
| 2013-07-03 |
insert otherexecutives RICHARD MARTIN UTTLEY |
| 2013-07-03 |
insert person PETER LLOYD DOHERTY |
| 2013-07-03 |
insert person RICHARD MARTIN UTTLEY |
| 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 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN UTTLEY |
| 2013-02-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER LLOYD DOHERTY |
| 2013-01-14 |
update statutory_documents 13/01/13 NO MEMBER LIST |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOWARTH |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LLOYD LEE |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED DR PHILIP JOHN DRURY |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEDHILL |
| 2012-03-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 13/01/12 NO MEMBER LIST |
| 2011-02-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 13/01/11 NO MEMBER LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DENT |
| 2011-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART CARLEY |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES |
| 2010-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STUART CADMAN |
| 2010-02-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 13/01/10 NO MEMBER LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEEL / 13/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR WATSON / 13/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY GLEDHILL / 13/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VINCENT HAYES / 13/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK RICHARDSON / 13/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HOWARTH / 13/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GLASGOW CARLEY / 13/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARC GLEDHILL / 13/01/2010 |
| 2009-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BURY |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED JOHN ARTHUR WATSON |
| 2009-03-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/09 |
| 2008-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/08 |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/07 |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/06 |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/05 |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/04 |
| 2003-09-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-09-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |