| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN HOWARD JARRATT |
| 2023-04-15 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAUFMAN |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2022-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROUND |
| 2022-02-22 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-03-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-10-30 |
delete address 55 COLD BATH ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG2 0NL |
| 2020-10-30 |
insert address 7 PRINCES SQUARE HARROGATE ENGLAND HG1 1ND |
| 2020-10-30 |
update registered_address |
| 2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
55 COLD BATH ROAD
HARROGATE
NORTH YORKSHIRE
HG2 0NL
ENGLAND |
| 2020-06-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-10-30 => 2021-10-30 |
| 2020-05-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BROWN |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MARTIN KAUFMAN |
| 2019-09-07 |
delete address C/O JRAS CHARTERED ACCOUNTANTS WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 2PW |
| 2019-09-07 |
insert address 55 COLD BATH ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG2 0NL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-09-07 |
update registered_address |
| 2019-08-23 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
PO BOX HG1 2PW
C/O JRAS CHARTERED ACCOUNTANTS WINDSOR HOUSE
CORNWALL ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2PW
UNITED KINGDOM |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-10-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/10/2018 |
| 2018-10-09 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CESSATION OF LENTINSMITH BLOCK MANAGEMENT LTD AS A PSC |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LENTINSMITH BLOCK MANAGEMENT LTD |
| 2018-06-08 |
delete address 13-15 ALBERT STREET HARROGATE NORTH YORKSHIRE ENGLAND HG1 1JX |
| 2018-06-08 |
insert address C/O JRAS CHARTERED ACCOUNTANTS WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 2PW |
| 2018-06-08 |
update reg_address_care_of C/O LENTIN SMITH => null |
| 2018-06-08 |
update registered_address |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
C/O C/O LENTIN SMITH
13-15 ALBERT STREET
HARROGATE
NORTH YORKSHIRE
HG1 1JX
ENGLAND |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
| 2017-10-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILDING |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MACKAY |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MS KAREN LESLEY MACKAY |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-28 => 2017-10-30 |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-01-28 |
| 2016-12-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 2016-05-13 |
delete address 2ND FLOOR GRAINGER CHAMBERS (FPR) HOOD STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 6JQ |
| 2016-05-13 |
insert address 13-15 ALBERT STREET HARROGATE NORTH YORKSHIRE ENGLAND HG1 1JX |
| 2016-05-13 |
update reg_address_care_of null => C/O LENTIN SMITH |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-05-13 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-03-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED LENTINSMITH BLOCK MANAGEMENT LTD |
| 2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
2ND FLOOR GRAINGER CHAMBERS (FPR) HOOD STREET
NEWCASTLE UPON TYNE
NE1 6JQ
UNITED KINGDOM |
| 2016-03-10 |
update statutory_documents 05/01/16 NO MEMBER LIST |
| 2016-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE SMITHSON |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL ROUND |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILDING |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART BURFIELD BROWN |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER ONG |
| 2015-12-09 |
delete address MILL HOUSE SCRIVEN KNARESBOROUGH HG5 9DZ |
| 2015-12-09 |
insert address 2ND FLOOR GRAINGER CHAMBERS (FPR) HOOD STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 6JQ |
| 2015-12-09 |
update registered_address |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
MILL HOUSE SCRIVEN
KNARESBOROUGH
HG5 9DZ |
| 2015-08-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address MILL HOUSE SCRIVEN KNARESBOROUGH ENGLAND HG5 9DZ |
| 2015-03-07 |
insert address MILL HOUSE SCRIVEN KNARESBOROUGH HG5 9DZ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-03-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-02-15 |
update statutory_documents 05/01/15 NO MEMBER LIST |
| 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 |
| 2014-10-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 62 SCRIVEN ROAD KNARESBOROUGH NORTH YORKSHIRE HG5 9EJ |
| 2014-03-08 |
insert address MILL HOUSE SCRIVEN KNARESBOROUGH ENGLAND HG5 9DZ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-03-08 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
62 SCRIVEN ROAD
KNARESBOROUGH
NORTH YORKSHIRE
HG5 9EJ |
| 2014-02-20 |
update statutory_documents 05/01/14 NO MEMBER LIST |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2013-01-14 |
update statutory_documents 05/01/13 NO MEMBER LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-01-11 |
update statutory_documents 05/01/12 NO MEMBER LIST |
| 2011-09-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 05/01/11 NO MEMBER LIST |
| 2010-09-24 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 05/01/10 NO MEMBER LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ZAHID ALI / 05/01/2010 |
| 2010-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
HEARTHSTEAD HOUSE MARSHALL TERRACE
LEEDS
WEST YORKSHIRE
LS15 8EA
UK |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED PAUL GRANT ELLIS |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED ALI |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM HILL |
| 2009-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2009 FROM
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
ENGLAND |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED SYED ZAHID ALI |
| 2009-01-06 |
update statutory_documents SECRETARY APPOINTED MALCOLM NIGEL HILL |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
| 2009-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |