| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-14 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-18 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-06 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 20 CHARNLEY DRIVE CHAPEL ALLERTON LEEDS WEST YORKSHIRE ENGLAND LS7 4ST |
| 2021-06-07 |
insert address FOUR WINDS, GALE LANE NAWTON YORK NORTH YORKSHIRE ENGLAND YO62 7SJ |
| 2021-06-07 |
update registered_address |
| 2021-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM
20 CHARNLEY DRIVE CHAPEL ALLERTON
LEEDS
WEST YORKSHIRE
LS7 4ST
ENGLAND |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID FARNSWORTH / 12/05/2021 |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET FARNSWORTH / 12/05/2021 |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN DAVID FARNSWORTH / 12/05/2021 |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET FARNSWORTH / 12/05/2021 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2020-12-07 |
delete address GREEN CROFT STATION ROAD UPPER POPPLETON YORK NORTH YORKSHIRE ENGLAND YO26 6DA |
| 2020-12-07 |
insert address 20 CHARNLEY DRIVE CHAPEL ALLERTON LEEDS WEST YORKSHIRE ENGLAND LS7 4ST |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-07 |
update registered_address |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
GREEN CROFT STATION ROAD
UPPER POPPLETON
YORK
NORTH YORKSHIRE
YO26 6DA
ENGLAND |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID FARNSWORTH / 19/10/2020 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET FARNSWORTH / 19/10/2020 |
| 2020-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN DAVID FARNSWORTH / 19/10/2020 |
| 2020-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET FARNSWORTH / 19/10/2020 |
| 2020-10-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-03-07 |
delete address THE POST OFFICE STATION ROAD UPPER POPPLETON YORK NORTH YORKSHIRE YO26 6DA |
| 2018-03-07 |
insert address GREEN CROFT STATION ROAD UPPER POPPLETON YORK NORTH YORKSHIRE ENGLAND YO26 6DA |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2018 FROM
THE POST OFFICE STATION ROAD
UPPER POPPLETON
YORK
NORTH YORKSHIRE
YO26 6DA |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID FARNSWORTH / 23/01/2018 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET FARNSWORTH / 23/01/2018 |
| 2018-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN DAVID FARNSWORTH / 23/01/2018 |
| 2018-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET FARNSWORTH / 23/01/2018 |
| 2018-01-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET FARNSWORTH |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN DAVID FARNSWORTH / 01/06/2017 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-27 |
update statutory_documents 08/05/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-10 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-13 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-02 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET FARNSWORTH |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-23 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-31 |
update statutory_documents 08/05/13 FULL LIST |
| 2012-11-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-03-09 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LMG SECRETARIES LIMITED |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID FARNSWORTH / 31/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID FARNSWORTH / 31/03/2010 |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LMG SECRETARIES LIMITED |
| 2010-01-28 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2009 FROM
2-4 GREAT EASTERN STREET
LONDON
EC2A 3NT |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED ALAN DAVID FARNSWORTH |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LMG DIRECTORS LIMITED |
| 2008-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |