Date | Description |
2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DOUGLAS HUMPHREY |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
2022-12-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-07 |
delete address NO7 PAYLINGS THE OFFICE CAMPUS WAKEFIELD ENGLAND WF1 2UY |
2022-05-07 |
insert address 40-42 CASTLEFORD ROAD NORMANTON ENGLAND WF6 2EE |
2022-05-07 |
update registered_address |
2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
NO7 PAYLINGS THE OFFICE CAMPUS
WAKEFIELD
WF1 2UY
ENGLAND |
2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL HARRISON / 20/09/2021 |
2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID NEIL HARRISON / 20/09/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
2020-04-06 |
update statutory_documents CESSATION OF JAMES GERARD KENNY AS A PSC |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KENNY |
2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
2019-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NEIL HARRISON |
2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL HARRISON |
2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
2018-03-07 |
delete address UNIT 4 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UY |
2018-03-07 |
insert address NO7 PAYLINGS THE OFFICE CAMPUS WAKEFIELD ENGLAND WF1 2UY |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2018-03-07 |
update reg_address_care_of FUTURMASTER LTD => null |
2018-03-07 |
update registered_address |
2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
C/O FUTURMASTER LTD
UNIT 4 RED HALL COURT
WAKEFIELD
WEST YORKSHIRE
WF1 2UY |
2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-27 |
update accounts_next_due_date 2017-03-29 => 2017-12-30 |
2017-03-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-01-08 |
update account_ref_day 31 => 30 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-03-29 |
2016-12-29 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
2016-07-08 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-07-08 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
2016-06-21 |
update statutory_documents 30/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
delete address 4 GREENCROFT MEWS THE GREEN GUISELEY LEEDS WEST YORKSHIRE LS20 9BS |
2015-05-08 |
insert address UNIT 4 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UY |
2015-05-08 |
update reg_address_care_of MICHELLE ANDERSON => FUTURMASTER LTD |
2015-05-08 |
update registered_address |
2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
2015-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2015 FROM
C/O MICHELLE ANDERSON
4 GREENCROFT MEWS THE GREEN
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 9BS |
2015-04-25 |
update statutory_documents 30/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BIGGS |
2014-05-07 |
delete address 4 GREENCROFT MEWS THE GREEN GUISELEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS20 9BS |
2014-05-07 |
insert address 4 GREENCROFT MEWS THE GREEN GUISELEY LEEDS WEST YORKSHIRE LS20 9BS |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
2014-04-24 |
update statutory_documents 30/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
2013-07-02 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-10 |
update statutory_documents 30/03/13 FULL LIST |
2013-05-10 |
update statutory_documents 30/03/09 FULL LIST AMEND |
2013-05-03 |
update statutory_documents SECOND FILING WITH MUD 30/03/10 FOR FORM AR01 |
2013-05-03 |
update statutory_documents SECOND FILING WITH MUD 30/03/11 FOR FORM AR01 |
2013-05-03 |
update statutory_documents SECOND FILING WITH MUD 30/03/12 FOR FORM AR01 |
2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MEREDITH |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 2 THE OFFICE CAMPUS RED HALL COURT
PARAGON BUSINESS VILLAGE
WAKEFIELD
WEST YORKSHIRE
WF1 2UN
UNITED KINGDOM |
2012-05-21 |
update statutory_documents 30/03/12 FULL LIST |
2012-01-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANDREW BIGGS |
2011-07-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM HOUSE |
2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BOWEN |
2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
1 SOUTH PRESTON OFFICE VILLAGE
CUERDEN WAY BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6DR |
2011-04-04 |
update statutory_documents 30/03/11 FULL LIST |
2011-03-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-13 |
update statutory_documents SAIL ADDRESS CREATED |
2010-08-13 |
update statutory_documents 30/03/10 FULL LIST |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERIC MANN / 30/03/2010 |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD KENNY / 30/03/2010 |
2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MANN |
2010-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM
UNIT 1, FIRST FLOOR THE OFFICE CAMPUS
PARAGON BUSINESS VILLAGE
WAKEFIELD
YORKSHIRE
WF1 2UY
UK |
2009-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2009-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD JARVIS |
2009-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2009 FROM
1 SOUTH PRESTON OFFICE VILLAGE
CUERDEN WAY, BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6BL |
2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HARRIS |
2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALISON MORRIS |
2009-04-30 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
2009-03-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREE BOWEN |
2009-03-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ERIC MANN |
2009-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED 10/02/09 |
2009-02-17 |
update statutory_documents GBP NC 12/49
10/02/2009 |
2009-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GERARD KENNY |
2009-01-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MEREDITH |
2009-01-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL JARVIS |
2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, 1 SOUTH PRESTON OFFICE VILLAGE CUERDEN WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6BL |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
2008-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, TECHNOLOGY MANAGEMENT CENTRE, MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ |
2007-11-09 |
update statutory_documents SECRETARY RESIGNED |
2007-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
QUEENS HOUSE, MICKLEGATE, YORK, NORTH YORKSHIRE, YO1 6WG |
2007-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-26 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
2007-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 |
2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-31 |
update statutory_documents SECRETARY RESIGNED |
2006-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |