| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEANNE HALL |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID INGRAM |
| 2021-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW INGRAM |
| 2021-11-02 |
update statutory_documents CESSATION OF ANTHONY RAYMOND BENNETT AS A PSC |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENNETT |
| 2021-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-07-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LIMITED |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-07 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-06 |
update statutory_documents 12/04/16 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-30 |
update statutory_documents SECRETARY APPOINTED MISS DEANNE STEPHANIE HALL |
| 2015-04-30 |
update statutory_documents 12/04/15 NO MEMBER LIST |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RAYMOND BENNETT |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MULLEN |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2014-05-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-15 |
update statutory_documents 12/04/14 NO MEMBER LIST |
| 2013-10-07 |
delete address 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ |
| 2013-10-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2013-10-07 |
update registered_address |
| 2013-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
11 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-16 |
update statutory_documents 12/04/13 NO MEMBER LIST |
| 2012-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-13 |
update statutory_documents 12/04/12 NO MEMBER LIST |
| 2011-10-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK JOSEPH MULLEN / 17/05/2011 |
| 2011-05-03 |
update statutory_documents 12/04/11 NO MEMBER LIST |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TMOTHY MULLEN |
| 2010-11-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-20 |
update statutory_documents 12/04/10 NO MEMBER LIST |
| 2010-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DOLORES CHARLESWORTH / 12/04/2010 |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MARK JOSEPH MULLEN |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED MR TMOTHY MARK JOSEPH MULLEN |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS DOLORES CHARLESWORTH |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HARE |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CONNORS |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WILKINSON |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBSON |
| 2009-08-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/09 |
| 2008-09-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/08 |
| 2008-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/07 |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |