| 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 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED DR AQEEL ABDULLA |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK SATURLEY |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MS DAWN RIVERS |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MS PASCHALE JULIA KATHERINE STRAITON |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AQEEL ABDULLA / 19/09/2023 |
| 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 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JACOB DANIEL BLACKBURN |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MS CLARISE PATTISON |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TEASDALE |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE WILSON |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FITZGERALD |
| 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 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE HEDDEN |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TEASDALE |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE JANE WILSON |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PURKESS WRIGHT |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA ENWRIGHT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-10 |
update statutory_documents 10/10/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MARTIN |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-06 |
update statutory_documents 10/10/14 NO MEMBER LIST |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA DIANE PRINCE / 09/10/2014 |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA ENRIGHT |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY APPELBEE |
| 2014-03-05 |
update statutory_documents ADOPT ARTICLES 25/02/2014 |
| 2013-12-07 |
delete address CLEVELAND HOUSE CLEVELAND PLACE DAWLISH DEVON UNITED KINGDOM EX7 9HZ |
| 2013-12-07 |
insert address CLEVELAND HOUSE CLEVELAND PLACE DAWLISH DEVON EX7 9HZ |
| 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 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-14 |
update statutory_documents 10/10/13 NO MEMBER LIST |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MILTON HILL |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JAMES FITZGERALD |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL ODDIE |
| 2013-09-09 |
update statutory_documents SECRETARY APPOINTED DR HELENA MARY ENWRIGHT |
| 2013-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ODDIE |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED DR HELENA MARY ENRIGHT |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA DIANE PRINCE |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NISA ALMAS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents 10/10/12 NO MEMBER LIST |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
PRIESTLEY CENTRE FOR THE ARTS
4-12 CHAPEL STREET
BRADFORD
WEST YORKSHIRE
BD1 5DL |
| 2011-11-24 |
update statutory_documents 10/10/11 NO MEMBER LIST |
| 2011-06-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 10/10/10 NO MEMBER LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL MARY ODDIE |
| 2010-11-02 |
update statutory_documents SECRETARY APPOINTED MISS RACHEL MARY ODDIE |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE RODRIGUES |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY BRIDGENS |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED MS NISA ALMAS |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALVERT |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR JOHN MARTIN |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES APPELBEE |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES LIDINGTON / 09/12/2009 |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD FORBES |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BRIDGENS |
| 2009-12-23 |
update statutory_documents 10/10/09 NO MEMBER LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LIDINGTON / 22/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY CALVERT / 22/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDREW FORBES / 22/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIDGENS / 22/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAKE RODRIGUES / 22/12/2009 |
| 2009-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/08 |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/07 |
| 2007-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
8 ASHDOWNE PLACE
MANNINGHAM
BRADFORD
WEST YORKSHIRE BD8 8AL |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/06 |
| 2005-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/05 |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 2004-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/04 |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |