| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EDGINGTON |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANGSTAFF |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANE |
| 2022-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BERRY |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY HUTCHINSON |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STACE |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBSTER |
| 2017-02-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-29 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-19 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCGIVERN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-14 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN EDGINGTON |
| 2013-10-23 |
update statutory_documents ADOPT MEMORANDUM 16/10/2013 |
| 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 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-23 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER HENRY ASHBY |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ROGER BERRY |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STANLEY HENRY RIDLEY |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FOX |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE DAWN WARRINGTON |
| 2012-01-28 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALVIN CLAXTON |
| 2011-12-06 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-12-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 27/11/2011 |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FIELDHOUSE |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE SWALES |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON BELL / 21/06/2011 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALVIN CLAXTON / 21/06/2011 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS / 21/06/2011 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE WEBSTER / 21/06/2011 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY HUTCHINSON / 21/06/2011 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WEBSTER / 21/06/2011 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STACE / 21/06/2011 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BROOKE FIELDHOUSE / 21/06/2011 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LANE / 21/06/2011 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LANGSTAFF / 21/06/2011 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUCKLEY / 21/06/2011 |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD BROOKE FIELDHOUSE |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FIELDHOUSE |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE STEPHENSON |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD BROOKE FIELDHOUSE |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN LANGSTAFF |
| 2011-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-22 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE POPE / 17/03/2010 |
| 2010-02-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-14 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED JONATHAN LANE |
| 2009-06-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 2 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ |
| 2009-04-07 |
update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK BRAY |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL MILLER |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED CALVIN CLAXTON |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN BUCKLEY |
| 2009-03-13 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MALCOLM WEBSTER LOGGED FORM |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED DAVID STACE LOGGED FORM |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED ALISON BELL LOGGED FORM |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED DAVID DOUGLAS LOGGED FORM |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED LEE WEBSTER LOGGED FORM |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED LUCY HUTCHINSON |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED SOPHIE POPE LOGGED FORM |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED ALISON BELL |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED DAVID DOUGLAS |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED DAVID STACE |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED LEE WEBSTER |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED MALCOLM WEBSTER |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED SOPHIE POPE |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID QUEENAN |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED PAUL MILLER |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY BRAY |
| 2008-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |