| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FURBISHER |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE RODGERS |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAISIE RODGERS |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREMBATH |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL TREMBATH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-09 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MISS MAISIE RODGERS |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-05-07 |
update account_category MEDIUM => SMALL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/16 |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE LOUISE FURBISHER |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAN RAFIQ |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-08 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-07-31 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-06-07 |
update account_category SMALL => MEDIUM |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 2015-01-07 |
delete address MICKLEGATE HOUSE 67 MICKLEGATE SELBY NORTH YORKSHIRE YO8 4EA |
| 2015-01-07 |
insert address ABBEY CHAMBERS 5 THE CRESCENT SELBY NORTH YORKSHIRE YO8 4PU |
| 2015-01-07 |
update registered_address |
| 2014-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
MICKLEGATE HOUSE 67 MICKLEGATE
SELBY
NORTH YORKSHIRE
YO8 4EA |
| 2014-12-04 |
update statutory_documents SECRETARY APPOINTED MICHAEL TREMBATH |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE RODGERS |
| 2014-09-07 |
delete address MICKLEGATE HOUSE 67 MICKLEGATE SELBY NORTH YORKSHIRE ENGLAND YO8 4EA |
| 2014-09-07 |
insert address MICKLEGATE HOUSE 67 MICKLEGATE SELBY NORTH YORKSHIRE YO8 4EA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-08-12 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 4 => 7 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2014-04-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-16 |
update statutory_documents PREVEXT FROM 30/04/2013 TO 31/07/2013 |
| 2013-08-16 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 8042 - Adult and other education |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2012-10-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARHAN WASIQ WRAFIQ / 15/08/2012 |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED FARHAN WASIQ WRAFIQ |
| 2011-11-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TREMBATH |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
COMMERCE HOUSE 168 WESTGATE
WAKEFIELD
YORKSHIRE
WF2 9SR |
| 2011-02-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDDIE RODGERS / 23/07/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE RODGERS / 23/07/2010 |
| 2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE RODGERS / 23/07/2010 |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents GBP IC 100/53
01/09/09
GBP SR 47@1=47 |
| 2009-09-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY EDWARD RODGERS LOGGED FORM |
| 2009-01-26 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JULIE RODGERS |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HEPPENSTALL |
| 2008-12-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED EDWARD RODGERS |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2008 FROM
ANNEXE 1 BATLEY BUSINESS
& TECHNOLOGY DRIVE GRANGE ROAD
BATLEY
WEST YORKSHIRE
WF17 6ER |
| 2008-02-26 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 2004-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/04 FROM:
CLOTH HALL COURT
INFIRMARY STREET
LEEDS
LS1 2JB |
| 2004-09-03 |
update statutory_documents COMPANY NAME CHANGED
EVER 2445 LIMITED
CERTIFICATE ISSUED ON 03/09/04 |
| 2004-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |