| Date | Description |
|---|
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, 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 |
| 2022-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOSEPH TRANTER / 16/09/2019 |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROGER JOSEPH TRANTER / 16/09/2019 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-12-07 |
update account_ref_month 1 => 7 |
| 2018-12-07 |
update accounts_next_due_date 2019-10-31 => 2019-04-30 |
| 2018-11-14 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/07/2018 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-06-07 |
update account_ref_month 7 => 1 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-10-31 |
| 2018-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-05-11 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 31/01/2018 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 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 |
| 2017-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-10 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-23 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-22 |
update statutory_documents SECRETARY APPOINTED MS CLAIRE LINDSEY TRANTER |
| 2014-07-22 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY TRANTER |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-12 |
update statutory_documents 09/07/13 FULL LIST |
| 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 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-18 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-03-09 |
update statutory_documents COMPANY NAME CHANGED NAYLORS FINANCE LTD
CERTIFICATE ISSUED ON 09/03/12 |
| 2012-03-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-12 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOSEPH TRANTER / 12/07/2011 |
| 2011-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY ELIZABETH TRANTER / 12/07/2011 |
| 2011-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-06 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2009 FROM
MAZARS HOUSE GELDERD ROAD
GILDERSOME
LEEDS
LS27 7JN |
| 2009-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
MAZARS HOUSE, GELDARD ROAD
GILDERSOME
LEEDS
LS27 7JN |
| 2008-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY TRANTER / 01/01/2008 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |