| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-03-07 |
delete address C/O MAZARS LLP 3 WELLINGTON PLACE LEEDS UNITED KINGDOM LS1 4AP |
| 2022-03-07 |
insert address HALLGARTH MILL LANE ACASTER MALBIS YORK ENGLAND YO23 2UL |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
C/O MAZARS LLP 3 WELLINGTON PLACE
LEEDS
LS1 4AP
UNITED KINGDOM |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update account_category DORMANT => null |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-11-07 |
delete address C/O MAZARS LLP 3 WELLINGTON PLACE LEEDS UNITED KINGDOM LS1 3AP |
| 2019-11-07 |
insert address C/O MAZARS LLP 3 WELLINGTON PLACE LEEDS UNITED KINGDOM LS1 4AP |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
C/O MAZARS LLP 3 WELLINGTON PLACE
LEEDS
LS1 3AP
UNITED KINGDOM |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE COSSINS / 26/11/2018 |
| 2018-12-06 |
delete address MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE ENGLAND LS27 7JN |
| 2018-12-06 |
insert address C/O MAZARS LLP 3 WELLINGTON PLACE LEEDS UNITED KINGDOM LS1 3AP |
| 2018-12-06 |
update registered_address |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
MAZARS HOUSE GELDERD ROAD
GILDERSOME
LEEDS
WEST YORKSHIRE
LS27 7JN
ENGLAND |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-07 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-02 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-07 |
delete address C/O TINDLES LLP SCOTSWOOD HOUSE TEESDALE SOUTH THORNABY PLACE STOCKTON ON TEES TS17 6SB |
| 2016-01-07 |
insert address MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE ENGLAND LS27 7JN |
| 2016-01-07 |
update registered_address |
| 2015-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2015 FROM
MAZARS LLP MAZARS HOUSE GELDERD ROAD
GILDERSOME
LEEDS
WEST YORKSHIRE
LS27 7JN |
| 2015-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD COSSINS / 01/12/2015 |
| 2015-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE COSSINS / 01/12/2015 |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
C/O TINDLES LLP SCOTSWOOD HOUSE
TEESDALE SOUTH THORNABY PLACE
STOCKTON ON TEES
TS17 6SB |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD COSSINS / 01/12/2015 |
| 2015-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE COSSINS / 01/12/2015 |
| 2015-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-06 |
update statutory_documents 26/01/15 NO CHANGES |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-03-07 |
delete sic_code 70100 - Activities of head offices |
| 2014-03-07 |
insert sic_code 99999 - Dormant Company |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-13 |
update statutory_documents 26/01/14 NO CHANGES |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-02-05 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-02-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-02-14 |
update statutory_documents 26/01/12 NO CHANGES |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 26/01/11 FULL LIST |
| 2011-03-03 |
update statutory_documents SECRETARY APPOINTED MRS IRENE COSSINS |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW COSSINS |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TINDLE |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD COSSINS / 15/01/2010 |
| 2010-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD COSSINS / 15/01/2010 |
| 2009-10-20 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS |
| 2008-12-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 26/01/06; NO CHANGE OF MEMBERS |
| 2005-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |