Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
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 |
2022-09-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FRANCE / 14/03/2019 |
2019-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON ALAN BEESON / 17/02/2019 |
2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WATTS |
2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW FRANCE / 20/11/2017 |
2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JON ALAN BEESON |
2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANDREW FRANCE |
2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAKER |
2017-06-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-23 |
update statutory_documents ADOPT ARTICLES 16/05/2016 |
2016-05-14 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-05-14 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-05-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-04-28 |
update statutory_documents 27/04/16 NO MEMBER LIST |
2015-06-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-05-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-05-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-04-29 |
update statutory_documents 27/04/15 NO MEMBER LIST |
2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC TIMOTHY OVENDEN / 20/11/2013 |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-05-07 |
delete address 2 OAK WOOD ROAD WETHERBY WEST YORKSHIRE UNITED KINGDOM LS22 7QY |
2014-05-07 |
insert address 2 OAK WOOD ROAD WETHERBY WEST YORKSHIRE LS22 7QY |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-05-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-04-30 |
update statutory_documents 27/04/14 NO MEMBER LIST |
2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN EVERARD / 30/06/2013 |
2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBINSON / 01/06/2013 |
2013-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ERIC TIMOTHY OVENDEN |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-06-25 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
2013-05-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-04-30 |
update statutory_documents 27/04/13 NO MEMBER LIST |
2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DAVISON / 01/12/2012 |
2012-05-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-04-29 |
update statutory_documents 27/04/12 NO MEMBER LIST |
2011-08-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-06-05 |
update statutory_documents 27/04/11 NO MEMBER LIST |
2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL DAVISON |
2010-05-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-04-29 |
update statutory_documents 27/04/10 NO MEMBER LIST |
2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN EVERARD / 27/04/2010 |
2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBINSON / 27/04/2010 |
2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAKER / 27/04/2010 |
2010-03-05 |
update statutory_documents CURRSHO FROM 30/04/2010 TO 31/03/2010 |
2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PREEDY |
2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTHER DE JONG |
2009-08-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-07-17 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WATTS |
2009-07-17 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROBINSON |
2009-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
19 NUNNERY WAY
CLIFFORD
YORKSHIRE
LS23 6SL |
2009-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN EVERARD |
2009-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/09 |
2009-03-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PREEDY / 06/05/2008 |
2008-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ESTHER DE JONG / 06/05/2008 |
2008-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/08 |
2008-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2008-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/08 FROM:
88 GLEBE FIELD DRIVE
WETHERBY
WEST YORKSHIRE
LS22 6WG |
2007-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/07 |
2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
7 PETWORTH ROAD
HASLEMERE
SURREY
GU27 2JB |
2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |