| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2023-10-07 |
delete address 17 CHURCH LANE ADEL LEEDS LS16 8DB |
| 2023-10-07 |
insert address MUDD & CO BLOCK MANAGEMENT 5 PECKITT STREET YORK ENGLAND YO1 9SF |
| 2023-10-07 |
update registered_address |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
17 CHURCH LANE
ADEL
LEEDS
LS16 8DB |
| 2023-09-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED MUDD & CO BLOCK MANAGEMENT LIMITED |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED NATALIE JANE STOKES |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN STOKES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-18 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-20 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-21 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-10 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-04 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-02 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-05-05 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-05 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-08 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 17 CHURCH LANE ADEL LEEDS ENGLAND LS16 8DB |
| 2014-04-07 |
insert address 17 CHURCH LANE ADEL LEEDS LS16 8DB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-17 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-03-08 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TANDI GERRARD / 26/02/2013 |
| 2012-04-26 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TANDI GERRARD / 26/02/2012 |
| 2011-06-20 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TANDI GERRARD / 01/05/2011 |
| 2011-03-31 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2011 FROM
C/O EDDISONS PENNINE HOUSE
RUSSELL STREET
LEEDS
WEST YORKSHIRE
LS1 5RN |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BRACHER |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL |
| 2010-07-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MS TANDI GERRARD |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ALISON SMART |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 2010-05-20 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA HEALD |
| 2010-03-01 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BRACHER / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BELL / 01/03/2010 |
| 2010-01-02 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-08-04 |
update statutory_documents SECRETARY APPOINTED MRS SHARON TRACEY MORLEY |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL WILANS |
| 2009-03-11 |
update statutory_documents SECRETARY APPOINTED MICHAEL DAVID WILANS |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULINE MACLEAN |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULINE MACLEAN |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents SECRETARY APPOINTED MRS PAULINE THERESA MACLEAN |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2007-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/07 FROM:
CONSORT HOUSE
1 FEATHERBANK COURT
HORSFORTH LEEDS
WEST YORKSHIRE LS18 4WA |
| 2007-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2007-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/05 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |