| Date | Description |
|---|
| 2023-01-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 2023-01-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-07-18 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-07-07 |
delete address THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS ENGLAND LS12 5XX |
| 2022-07-07 |
insert address C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4AB |
| 2022-07-07 |
update company_status Active => In Administration |
| 2022-07-07 |
update num_mort_outstanding 3 => 2 |
| 2022-07-07 |
update num_mort_satisfied 2 => 3 |
| 2022-07-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
THE LETTERSHOP LIMITED WHITEHALL PARK
WHITEHALL ROAD
LEEDS
LS12 5XX
ENGLAND |
| 2022-06-24 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009364,00009626 |
| 2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-07-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/20 |
| 2021-07-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/20 |
| 2021-07-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/20 |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-03-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/19 |
| 2020-03-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/19 |
| 2020-03-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-07 |
update num_mort_charges 4 => 5 |
| 2018-12-07 |
update num_mort_outstanding 2 => 3 |
| 2018-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057658330005 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-01-22 |
delete otherexecutives MICHAEL RUTHERFORD NEWBOULD |
| 2017-01-22 |
delete person MICHAEL RUTHERFORD NEWBOULD |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR LEE DAVID RICHARDSON |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWBOULD |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-03 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-04-11 |
update personal_address This information is on record |
| 2016-02-12 |
delete address THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS LS12 5XX |
| 2016-02-12 |
insert address THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS ENGLAND LS12 5XX |
| 2016-02-12 |
update reg_address_care_of S GOODMAN => null |
| 2016-02-12 |
update registered_address |
| 2016-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
C/O S GOODMAN
THE LETTERSHOP LIMITED WHITEHALL PARK
WHITEHALL ROAD
LEEDS
LS12 5XX |
| 2015-12-26 |
delete otherexecutives CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM |
| 2015-12-26 |
delete person CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM |
| 2015-12-26 |
insert person LEE DAVID RICHARDSON |
| 2015-12-26 |
insert secretary LEE DAVID RICHARDSON |
| 2015-12-26 |
update number_of_registered_officers 4 => 3 |
| 2015-12-26 |
update person_usual_residence_country MICHAEL RUTHERFORD NEWBOULD: ENGLAND => UNITED KINGDOM |
| 2015-12-26 |
update person_usual_residence_country STEPHEN TONY GOODMAN: ENGLAND => UNITED KINGDOM |
| 2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-10-09 |
update num_mort_charges 3 => 4 |
| 2015-10-09 |
update num_mort_outstanding 1 => 2 |
| 2015-10-01 |
update statutory_documents SECRETARY APPOINTED MR LEE DAVID RICHARDSON |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INGRAM |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODMAN |
| 2015-09-18 |
update statutory_documents ADOPT ARTICLES 02/09/2015 |
| 2015-09-09 |
update num_mort_outstanding 2 => 1 |
| 2015-09-09 |
update num_mort_satisfied 1 => 2 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057658330004 |
| 2015-08-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-27 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-03-07 |
update account_category GROUP => FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-06-07 |
delete secretary CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM |
| 2014-06-07 |
insert person STEPHEN TONY GOODMAN |
| 2014-06-07 |
insert secretary STEPHEN TONY GOODMAN |
| 2014-06-07 |
update number_of_registered_officers 3 => 4 |
| 2014-06-07 |
update person_appointment CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM: PersonAppointment{type=CURRENT_SECRETARY, date=2007-06-22} => PersonAppointment{type=CURRENT_DIRECTOR, date=2007-06-22} |
| 2014-06-07 |
update person_title CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM: DIRECTOR; Company Secretary => DIRECTOR; Director |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-05-07 |
delete address THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS ENGLAND LS12 5XX |
| 2014-05-07 |
insert address THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS LS12 5XX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-28 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-04-07 |
delete address BRINKWORTH RUSH, AIRFIELD INDUSTRIAL ESTATE, YORK ROAD ELVINGTON YORK NORTH YORKSHIRE ENGLAND YO41 4AU |
| 2014-04-07 |
insert address THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS ENGLAND LS12 5XX |
| 2014-04-07 |
update reg_address_care_of null => S GOODMAN |
| 2014-04-07 |
update registered_address |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
BRINKWORTH RUSH, AIRFIELD INDUSTRIAL ESTATE, YORK ROAD
ELVINGTON
YORK
NORTH YORKSHIRE
YO41 4AU
ENGLAND |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TONY GOODMAN |
| 2014-03-05 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN TONY GOODMAN |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER INGRAM |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-13 |
update person_usual_residence_country MICHAEL RUTHERFORD NEWBOULD: UNITED KINGDOM => ENGLAND |
| 2013-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-29 |
delete otherexecutives ANTHONY NEWBOULD |
| 2013-06-29 |
delete person ANTHONY NEWBOULD |
| 2013-06-29 |
update number_of_registered_officers 4 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update num_mort_outstanding 3 => 2 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-04-26 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-08-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-08-14 |
update statutory_documents INTERCREDITOR AGREEMENT 03/08/2012 |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWBOULD |
| 2012-05-22 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-03-20 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2012-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-26 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-04-26 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEWBOULD / 01/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM / 01/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEWBOULD / 01/04/2010 |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM / 01/04/2010 |
| 2010-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2009-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEWBOULD / 01/08/2008 |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 2009-03-26 |
update statutory_documents COMPANY NAME CHANGED LUPFAW 213 LIMITED
CERTIFICATE ISSUED ON 30/03/09 |
| 2008-12-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
BRINKWORTH RUSH AIRFIELD
PARK ELVINGTON
YORK
NORHT YORKSHIRE
YO41 4AU |
| 2008-12-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents NC INC ALREADY ADJUSTED
22/06/07 |
| 2007-07-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 2007-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
CORPORATE DEPARTMENT
LUPTON FAWCETT YORKSHIRE HOUSE
EAST PARADE LEEDS
WEST YORKSHIRE LS1 5BD |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-10 |
update statutory_documents £ NC 1000/3900003
22/0 |
| 2007-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-07-10 |
update statutory_documents SHARES CONVERTED 22/06/07 |
| 2007-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |