| 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 |
| 2023-04-07 |
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 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO 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 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LUKE MELBER / 10/01/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address 26 THE VILLAGE THORP ARCH WETHERBY WEST YORKSHIRE ENGLAND LS23 7AG |
| 2020-02-07 |
insert address BOSTON HOUSE 214 HIGH STREET BOSTON SPA WETHERBY ENGLAND LS23 6AD |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
26 THE VILLAGE
THORP ARCH
WETHERBY
WEST YORKSHIRE
LS23 7AG
ENGLAND |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060541530002 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, 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 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-08 |
update account_ref_month 1 => 3 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2017-12-31 |
| 2017-10-27 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
delete address 36 THORP ARCH PARK THORP ARCH WETHERBY WEST YORKSHIRE LS23 7AN |
| 2016-03-12 |
insert address 26 THE VILLAGE THORP ARCH WETHERBY WEST YORKSHIRE ENGLAND LS23 7AG |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
36 THORP ARCH PARK
THORP ARCH
WETHERBY
WEST YORKSHIRE
LS23 7AN |
| 2016-02-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
36 THORP ARCH PARK
THORP ARCH
WETHERBY
WEST YORKSHIRE
LS23 7AN
ENGLAND |
| 2016-02-18 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LUKE MELBER / 18/02/2016 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-19 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SANDERS / 19/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 36 THORP ARCH PARK THORP ARCH WETHERBY WEST YORKSHIRE ENGLAND LS23 7AN |
| 2014-02-07 |
insert address 36 THORP ARCH PARK THORP ARCH WETHERBY WEST YORKSHIRE LS23 7AN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-16 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SANDERS / 16/01/2014 |
| 2014-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SANDERS / 16/01/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 294 THE HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6JA |
| 2013-06-25 |
insert address 36 THORP ARCH PARK THORP ARCH WETHERBY WEST YORKSHIRE ENGLAND LS23 7AN |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
294 THE HIGH STREET
BOSTON SPA
WEST YORKSHIRE
LS23 6JA |
| 2013-02-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
294 THE HIGH STREET
CLIFFORD
BOSTON SPA
WEST YORKSHIRE
LS23 6JA
ENGLAND |
| 2013-02-13 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SANDERS / 01/01/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LUKE MELBER / 01/01/2013 |
| 2013-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SANDERS / 01/01/2013 |
| 2012-10-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
APSLEY HOUSE 78 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 2JT
UNITED KINGDOM |
| 2012-02-16 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SANDERS / 15/01/2012 |
| 2012-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY SANDERS / 15/01/2012 |
| 2011-07-18 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-18 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LUKE MELBER / 16/01/2010 |
| 2009-12-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2009 FROM
57 SOUTH PARADE, PUDSEY
LEEDS
WEST YORKSHIRE
LS28 8NZ |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SANDERS / 08/01/2009 |
| 2008-11-14 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |