| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WATERTON |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HANDLEY |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA ELIZABETH HARLAND |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WATERTON |
| 2020-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-09 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 2 QUEENS HALL QUEENS ROAD MORLEY LEEDS LS27 0NP |
| 2018-08-09 |
insert address SCOTT HALL HOUSE SHEEPSCAR STREET NORTH LEEDS ENGLAND LS7 3AF |
| 2018-08-09 |
update registered_address |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAGET HANDLEY |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ANN WATERTON |
| 2018-08-07 |
update statutory_documents SECRETARY APPOINTED MR SIMON PADGET HANDLEY |
| 2018-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2018 FROM
2 QUEENS HALL
QUEENS ROAD MORLEY
LEEDS
LS27 0NP |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ALDRIDGE |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WATERTON |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ALDRIDGE |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-21 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA HARLAND |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WATERTON |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-07 => 2015-07-06 |
| 2015-08-12 |
update returns_next_due_date 2015-08-04 => 2016-08-03 |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA ELIZABETH HARLAND |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA ELIZABETH HARLAND |
| 2015-07-06 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARLAND |
| 2015-04-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 2 QUEENS HALL QUEENS ROAD MORLEY LEEDS ENGLAND LS27 0NP |
| 2014-08-07 |
insert address 2 QUEENS HALL QUEENS ROAD MORLEY LEEDS LS27 0NP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-08-04 |
| 2014-07-14 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-07-08 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address APARTMENT 7 QUEENS HALL QUEENS ROAD MORLEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS27 0NP |
| 2013-08-01 |
insert address 2 QUEENS HALL QUEENS ROAD MORLEY LEEDS ENGLAND LS27 0NP |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-28 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2013 FROM
APARTMENT 7 QUEENS HALL
QUEENS ROAD
MORLEY LEEDS
WEST YORKSHIRE
LS27 0NP
UNITED KINGDOM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GARRETT |
| 2012-07-31 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-02-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-07-30 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-03-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-27 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HARROP / 03/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALDRIDGE / 03/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GARRETT / 03/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD HARLAND / 03/07/2010 |
| 2009-10-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALDRIDGE |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN GARRETT |
| 2009-09-21 |
update statutory_documents SECRETARY APPOINTED MR ANDREW ALDRIDGE |
| 2009-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARLAND / 16/09/2009 |
| 2009-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
APPARTMENT 11 QUEENS HALL
QUEENS ROAD
MORLEY LEEDS
WEST YORKSHIRE
LS27 0NP |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN DALBY |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELIZABETH GANNON |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
UNIT 2 NORQUEST INDUSTRIAL PARK
PENNINE VIEW
PHEASANT DRIVE, BIRSTALL
WEST YORKSHIRE WF17 9NE |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |