| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VITO CILENTI / 14/08/2023 |
| 2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA CILENTI / 14/08/2023 |
| 2023-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VITO CILENTI / 14/08/2023 |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANITA CILENTI / 14/08/2023 |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VITO CILENTI / 14/08/2023 |
| 2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANITA CILENTI / 11/07/2023 |
| 2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VITO CILENTI / 11/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 4 => 2 |
| 2023-04-07 |
update num_mort_satisfied 3 => 5 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-12-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA CILENTI / 03/11/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VITO CILENTI / 03/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-12-19 |
update num_mort_charges 5 => 7 |
| 2016-12-19 |
update num_mort_outstanding 2 => 4 |
| 2016-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057813530006 |
| 2016-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057813530007 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-12 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-13 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA CILENTI / 01/12/2015 |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VITO CILENTI / 01/12/2015 |
| 2015-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VITO CILENTI / 01/12/2015 |
| 2015-06-07 |
delete address YORK HOUSE COTTINGLEY BUSINESS PARK BRADFORD WEST YORKSHIRE UNITED KINGDOM BD16 1PE |
| 2015-06-07 |
insert address YORK HOUSE COTTINGLEY BUSINESS PARK BRADFORD WEST YORKSHIRE BD16 1PE |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-26 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-05-07 |
delete address BRIDGE END HOUSE PARK MOUNT AVENUE BAILDON SHIPLEY WEST YORKSHIRE BD17 6DS |
| 2015-05-07 |
insert address YORK HOUSE COTTINGLEY BUSINESS PARK BRADFORD WEST YORKSHIRE UNITED KINGDOM BD16 1PE |
| 2015-05-07 |
update registered_address |
| 2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
BRIDGE END HOUSE PARK MOUNT AVENUE
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 6DS |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address BRIDGE END HOUSE PARK MOUNT AVENUE BAILDON SHIPLEY WEST YORKSHIRE UNITED KINGDOM BD17 6DS |
| 2014-05-07 |
insert address BRIDGE END HOUSE PARK MOUNT AVENUE BAILDON SHIPLEY WEST YORKSHIRE BD17 6DS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-30 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 4 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2013-12-31 |
| 2013-09-24 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-25 |
delete address 72 BRADFORD ROAD GUISELEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS20 8LA |
| 2013-06-25 |
insert address BRIDGE END HOUSE PARK MOUNT AVENUE BAILDON SHIPLEY WEST YORKSHIRE UNITED KINGDOM BD17 6DS |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-05-08 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA CILENTI / 02/04/2013 |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VITO CILENTI / 02/04/2013 |
| 2013-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VITO CILENTI / 02/03/2013 |
| 2013-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
72 BRADFORD ROAD
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 8LA
UNITED KINGDOM |
| 2012-09-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2011 FROM
C/O V CILENTI
11 BUCKDEN COURT, JACKSON WALK
MENSTON
LEEDS
WEST YORKSHIRE
LS29 6AJ |
| 2011-01-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-11-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-04-21 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA CILENTI / 13/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VITO CILENTI / 13/04/2010 |
| 2010-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VITO CILENTI / 13/04/2010 |
| 2010-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2010 FROM
112 HAWKSWORTH LANE
GUISELEY
LEEDS
LS20 8NR |
| 2010-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS; AMEND |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |