| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-28 => 2023-06-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-27 => 2025-03-27 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-27 => 2024-03-27 |
| 2023-03-23 |
update statutory_documents 28/06/22 TOTAL EXEMPTION FULL |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-09-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIAN (WEST YORKSHIRE) LIMITED |
| 2022-09-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2022 |
| 2022-09-20 |
update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 500 |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PROCTER |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEANNE PROCTER |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2023-03-27 |
| 2022-03-25 |
update statutory_documents 28/06/21 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-28 => 2020-06-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 2021-02-21 |
update statutory_documents 28/06/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA PROCTER |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-28 => 2019-06-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-27 => 2021-06-27 |
| 2020-06-22 |
update statutory_documents 28/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 28 => 27 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2020-06-27 |
| 2020-04-07 |
update num_mort_outstanding 2 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 2 |
| 2020-03-27 |
update statutory_documents PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 2020-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-29 => 2018-06-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-27 => 2020-03-28 |
| 2019-06-27 |
update statutory_documents 28/06/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-06-27 |
| 2019-03-27 |
update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-29 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-29 => 2019-03-29 |
| 2018-07-03 |
update statutory_documents 29/06/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-29 |
| 2018-03-29 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
delete address GHYLL BECK HOUSE GIL LANE YEADON LEEDS WEST YORKS LS19 7SE |
| 2017-02-07 |
insert address 2 AIRPORT WEST, LANCASTER WAY YEADON LEEDS WEST YORKS UNITED KINGDOM LS19 7ZA |
| 2017-02-07 |
update registered_address |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
GHYLL BECK HOUSE GIL LANE
YEADON
LEEDS
WEST YORKS
LS19 7SE |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-05-12 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-03-09 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-12 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 1 => 6 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-03-31 |
| 2014-09-22 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 30/06/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-04-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-03-12 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PROCTER / 01/02/2014 |
| 2014-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LEANNE PROCTER / 01/02/2014 |
| 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 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 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 |
| 2013-03-05 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 24/01/12 FULL LIST |
| 2012-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
UNIT 7, GATEWAY DRIVE
YEADIN
LEEDS
LS19 7XY |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 24/01/11 NO CHANGES |
| 2010-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-12 |
update statutory_documents 24/01/10 NO CHANGES |
| 2009-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-01-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |