| Date | Description |
|---|
| 2024-04-08 |
delete address SUITE 10 PURE OFFICES 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB |
| 2024-04-08 |
insert address PURE OFFICE 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE UNITED KINGDOM LS15 8GB |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-08 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-02-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2022-02-11 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2021-01-11 |
update statutory_documents SECRETARY APPOINTED MRS LAURA FALLS |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-03-01 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL MELLOR / 31/10/2012 |
| 2016-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL MELLOR / 31/10/2012 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-17 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-02-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address SUITE 10 PURE OFFICES 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE ENGLAND LS15 8GB |
| 2014-03-08 |
insert address SUITE 10 PURE OFFICES 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-08 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-13 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-09-06 |
delete address 4325 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE UNITED KINGDOM LS15 8GB |
| 2013-09-06 |
insert address SUITE 10 PURE OFFICES 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE ENGLAND LS15 8GB |
| 2013-09-06 |
update registered_address |
| 2013-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
4325 PARK APPROACH
THORPE PARK
LEEDS
WEST YORKSHIRE
LS15 8GB
UNITED KINGDOM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-03-21 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 13/02/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 13/02/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM
BETTERAS HILL QUARRY
BROTHERTON ROAD
MONK FRYSTON
LS25 5HD |
| 2010-09-21 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER MICHAEL MELLOR |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LUNNESS |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN LUNNESS |
| 2010-03-16 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MELLOR / 10/11/2008 |
| 2008-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
GREENACRES FARM
PINFOLD LANE, FISHLAKE
DONCASTER
SOUTH YORKSHIRE DN7 5JR |
| 2007-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 |
| 2004-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |