| Date | Description |
|---|
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-21 => 2020-05-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 12 => 8 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-21 |
| 2019-09-21 |
update statutory_documents CURRSHO FROM 30/12/2018 TO 31/08/2018 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-07-29 |
update statutory_documents CESSATION OF DAVID DARCY THOMPSON AS A PSC |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THOMAS LAMB |
| 2017-11-07 |
delete otherexecutives DAVID DARCY THOMPSON |
| 2017-11-07 |
delete person DAVID DARCY THOMPSON |
| 2017-11-07 |
insert otherexecutives JOHN PATRICK THOMAS LAMB |
| 2017-11-07 |
insert otherexecutives JOHN THOMAS LAMB |
| 2017-11-07 |
insert person JOHN PATRICK THOMAS LAMB |
| 2017-11-07 |
insert person JOHN THOMAS LAMB |
| 2017-11-07 |
update number_of_registered_officers 1 => 2 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK THOMAS LAMB |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS LAMB |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-02 |
update statutory_documents 23/05/16 FULL LIST |
| 2015-12-26 |
update personal_address This information is on record |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 134 134 LEEDS ROAD SHIPLEY WEST YORKSHIRE ENGLAND |
| 2015-09-08 |
insert address 134 LEEDS ROAD SHIPLEY WEST YORKSHIRE BD18 1BX |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-09-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
134 134 LEEDS ROAD
SHIPLEY
WEST YORKSHIRE
ENGLAND |
| 2015-08-10 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 19 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LF |
| 2014-07-07 |
insert address 134 134 LEEDS ROAD SHIPLEY WEST YORKSHIRE ENGLAND |
| 2014-07-07 |
update registered_address |
| 2014-06-07 |
delete address 19 EAST PARADE HARROGATE NORTH YORKSHIRE ENGLAND HG1 5LF |
| 2014-06-07 |
insert address 19 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-29 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-04-26 => 2015-06-20 |
| 2014-06-07 |
delete otherexecutives KEITH TREVOR LAKER |
| 2014-06-07 |
delete person KEITH TREVOR LAKER |
| 2014-06-07 |
insert otherexecutives DAVID DARCY THOMPSON |
| 2014-06-07 |
insert person DAVID DARCY THOMPSON |
| 2014-06-07 |
update number_of_registered_officers 4 => 1 |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
19 EAST PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5LF |
| 2014-05-30 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARANDALE LIMITED |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENCHANTE S A |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LAKER |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DARCY THOMPSON |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLOW TRUST LIMITED |
| 2014-01-07 |
delete address 40 WOODBOROUGH ROAD WINSCOMBE SOMERSET BS25 1AG |
| 2014-01-07 |
insert address 19 EAST PARADE HARROGATE NORTH YORKSHIRE ENGLAND HG1 5LF |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-26 => 2014-09-30 |
| 2014-01-07 |
update registered_address |
| 2013-12-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
40 WOODBOROUGH ROAD
WINSCOMBE
SOMERSET
BS25 1AG |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-26 |
| 2013-09-26 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-08 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-04-06 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-04-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARANDALE LIMITED / 06/04/2011 |
| 2011-04-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENCHANTE S A / 06/04/2011 |
| 2011-04-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOW TRUST LIMITED / 06/04/2011 |
| 2011-03-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARANDALE LIMITED / 20/03/2010 |
| 2010-04-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENCHANTE S A / 29/03/2010 |
| 2010-04-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOW TRUST LIMITED / 20/03/2010 |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED ENCHANTE S A |
| 2008-09-05 |
update statutory_documents DIRECTOR APPOINTED CARANDALE LIMITED |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLOW TRUST LIMITED |
| 2008-08-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |