| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-02-14 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address FIRST FLOOR - UNIT 3 KILLINGBECK COURT KILLINGBECK OFFICE VILLAGE LEEDS LS14 6FD |
| 2016-07-07 |
insert address UNIT 9 GEMINI BUSINESS PARK SHEEPSCAR WAY LEEDS ENGLAND LS7 3JB |
| 2016-07-07 |
update registered_address |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
FIRST FLOOR - UNIT 3 KILLINGBECK COURT
KILLINGBECK OFFICE VILLAGE
LEEDS
LS14 6FD |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-07 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-08 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-19 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHERYL HALL / 19/02/2014 |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA GREGORY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-02-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 18 HALLFIELD ROAD BRADFORD WEST YORKSHIRE ENGLAND BD1 3RQ |
| 2014-04-07 |
insert address FIRST FLOOR - UNIT 3 KILLINGBECK COURT KILLINGBECK OFFICE VILLAGE LEEDS LS14 6FD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-04-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
18 HALLFIELD ROAD
BRADFORD
WEST YORKSHIRE
BD1 3RQ
ENGLAND |
| 2014-03-03 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-07 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
MANOR HOUSE 35 ST THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1HP |
| 2012-04-18 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-10-21 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN KIRKWOOD |
| 2010-04-15 |
update statutory_documents PREVEXT FROM 31/01/2010 TO 28/02/2010 |
| 2010-04-09 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERYL HALL / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES KIRKWOOD / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GREGORY / 16/03/2010 |
| 2010-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHERYL HALL / 09/04/2010 |
| 2009-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2009 FROM
21 RODMELL CLOSE
BROMLEY CROSS
BOLTON
LANCASHIRE
BL7 9DT
ENGLAND |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED MISS CHERYL HALL |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN JAMES KIRKWOOD |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL HALLIGAN |
| 2009-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |