| 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 |
| 2023-03-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO 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 |
| 2021-01-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH 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 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-29 |
update statutory_documents CESSATION OF TARIQ MAHMOOD AS A PSC |
| 2019-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIQ MAHMOOD |
| 2019-04-30 |
update statutory_documents SECRETARY APPOINTED MRS TRACY MARINA MAHMOOD |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARIQ MAHMOOD |
| 2019-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ASIM GULHAM HUSSAIN MAHMOOD / 24/04/2019 |
| 2019-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY MARINA MAHMOOD / 23/04/2019 |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED DR ASIM GULHAM HUSSAIN MAHMOOD |
| 2019-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TARIQ MAHMOOD / 09/04/2019 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY MARINA MAHMOOD |
| 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 |
| 2018-12-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2018-01-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 9 => 10 |
| 2017-01-07 |
update num_mort_outstanding 9 => 10 |
| 2016-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061002050010 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-27 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update num_mort_charges 8 => 9 |
| 2016-12-19 |
update num_mort_outstanding 8 => 9 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061002050009 |
| 2016-07-07 |
update returns_last_madeup_date 2016-01-26 => 2016-03-31 |
| 2016-06-07 |
update account_ref_day 27 => 31 |
| 2016-06-07 |
update account_ref_month 2 => 3 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-27 => 2016-12-31 |
| 2016-06-06 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-05-20 |
update statutory_documents PREVEXT FROM 27/02/2016 TO 31/03/2016 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-07 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-31 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY MARINA MAHMOOD |
| 2015-11-13 |
update statutory_documents 27/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address BRIAR GANT, 22 PARKER LANE MIRFIELD WEST YORKSHIRE WF14 9PF |
| 2015-06-07 |
insert address 22 PARKER LANE MIRFIELD WEST YORKSHIRE UNITED KINGDOM WF14 9PF |
| 2015-06-07 |
update registered_address |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
BRIAR GANT, 22 PARKER LANE
MIRFIELD
WEST YORKSHIRE
WF14 9PF |
| 2015-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY MARINA MAHMOOD / 10/05/2015 |
| 2015-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TARIQ MAHMOOD / 10/05/2015 |
| 2015-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY MAHMOOD |
| 2015-05-07 |
update num_mort_charges 7 => 8 |
| 2015-05-07 |
update num_mort_outstanding 7 => 8 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-05-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-04-13 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061002050008 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-12-24 |
update statutory_documents 27/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-27 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-27 => 2014-11-27 |
| 2014-02-07 |
update returns_last_madeup_date 2013-02-02 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-03-02 => 2015-02-23 |
| 2014-01-31 |
update statutory_documents 27/02/13 TOTAL EXEMPTION SMALL |
| 2014-01-26 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-12-07 |
update account_ref_day 29 => 27 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-02-27 |
| 2013-11-27 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 27/02/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-03 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 13/02/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-03-02 |
update statutory_documents 13/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-03-05 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MAHMOOD / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY MARINA MAHMOOD / 05/03/2010 |
| 2009-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-06-04 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
BRIAR GANT, 22 PARKER LANE
MIRFIELD
WEST YORKSHIRE
WF14 9DF |
| 2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/07 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |