| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MARVIN BRYAN |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE BARRAN |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-04 |
update statutory_documents SECRETARY APPOINTED MRS LISA KAYE |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-05-11 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 2018-05-11 |
insert address 17 WOODLAND DRIVE THORP ARCH WETHERBY ENGLAND LS23 7BL |
| 2018-05-11 |
update registered_address |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY LENNON |
| 2018-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2018 FROM
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ |
| 2017-08-02 |
update statutory_documents SECRETARY APPOINTED MS DOLORES CHARLESWORTH |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BIRCHENDUGH |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-20 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SUTTON |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE HELEN BARRAN / 23/11/2015 |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAVPREET MANDER |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-29 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-25 |
update statutory_documents SECRETARY APPOINTED MS JOY LENNON |
| 2014-07-07 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2014-07-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-02 |
update statutory_documents SECRETARY APPOINTED NAVPREET MANDER |
| 2014-06-02 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-10-07 |
delete address 11 BANK STREET WETHERBY WEST YORKSHIRE ENGLAND LS22 6NQ |
| 2013-10-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2013-10-07 |
update registered_address |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
11 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ
ENGLAND |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-06 |
update statutory_documents SECRETARY APPOINTED MISS LORI GRIFFITHS |
| 2013-06-06 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 2013-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-05-21 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-17 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-12-13 |
update statutory_documents SECRETARY APPOINTED MRS SHARON TRACEY MORLEY |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 2010-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2010 FROM
WATSON PROPERTY MANAGEMENT 11 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ |
| 2010-06-14 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE HELEN BARRAN / 01/10/2009 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BIRCHENDUGH / 01/10/2009 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIP DUNN / 01/10/2009 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL SUTTON / 01/10/2009 |
| 2010-02-24 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 2010-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2010-01-28 |
update statutory_documents SECRETARY APPOINTED MRS DOLORES CHARLESWORTH |
| 2009-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2009 FROM
15B APPLETON COURT, CALDER PARK
WAKEFIELD
WEST YORKSHIRE
WF2 7AR |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 18/05/09; NO CHANGE OF MEMBERS |
| 2009-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED JANICE HELEN BARRAN |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED KEITH BIRCHENDUGH |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED NIGEL PHILLIP DUNN |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED STEVEN PAUL SUTTON |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN EAST |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELAINE SHELLEY |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2008-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/08 FROM:
WHITFIELDS, BOX 3, MARION HOUSE, 23-25 ELBOW LANE, FORMBY, LIVERPOOL, MERSEYSIDE L37 4AB |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |