| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 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 |
| 2023-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S & K BERRY WEALTH MANAGEMENT LIMITED |
| 2023-04-04 |
update statutory_documents CESSATION OF KERRY BERRY AS A PSC |
| 2023-04-04 |
update statutory_documents CESSATION OF STUART NICHOLAS BERRY AS A PSC |
| 2023-04-03 |
update statutory_documents £1 CAPITALISED AND APPROPRIATED AS CAPITAL, ALLOT NEW SHARE 27/02/2023 |
| 2023-04-03 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 102 |
| 2023-01-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055815070001 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-05-07 |
update account_ref_month 10 => 12 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-09-30 |
| 2020-04-03 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-04-01 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-10 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055815070001 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 101 |
| 2018-07-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-07-04 |
update statutory_documents ADOPT ARTICLES 25/05/2018 |
| 2017-12-09 |
delete address 77C BROADGATE LANE HORSFORTH LEEDS WEST YOPRKSHIRE LS18 5DU |
| 2017-12-09 |
insert address 5 WOODSIDE MEWS CLAYTON WOOD CLOSE LEEDS WEST YORKSHIRE ENGLAND LS16 6QE |
| 2017-12-09 |
update registered_address |
| 2017-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY JANE BERRY / 09/11/2017 |
| 2017-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KERRY BERRY / 09/11/2017 |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
77C BROADGATE LANE
HORSFORTH
LEEDS
WEST YOPRKSHIRE
LS18 5DU |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BERRY / 09/11/2017 |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY JANE BERRY / 09/11/2017 |
| 2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART NICHOLAS BERRY / 09/11/2017 |
| 2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KERRY BERRY / 09/11/2017 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-13 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-16 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-24 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-15 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY JANE BERRY / 03/10/2010 |
| 2010-04-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY JANE BERRY / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BERRY / 01/10/2009 |
| 2009-01-14 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/08 FROM:
3 CROFT HOUSE COURT, PUDSEY
LEEDS
WEST YORKSHIRE
LS28 7NN |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/05 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |