Date | Description |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
2022-05-02 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-22 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
2020-05-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
2019-05-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-06-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
2018-05-06 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD LISTER / 02/12/2017 |
2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD LISTER / 02/12/2017 |
2018-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD LISTER / 02/12/2017 |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-04-30 |
2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
2017-04-26 |
delete address PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE ENGLAND LS22 5DZ |
2017-04-26 |
insert address PARKHILL STUDIO WALTON ROAD WETHERBY ENGLAND LS22 5DZ |
2017-04-26 |
update account_ref_day 31 => 30 |
2017-04-26 |
update account_ref_month 5 => 4 |
2017-04-26 |
update accounts_next_due_date 2018-02-28 => 2018-01-31 |
2017-04-26 |
update registered_address |
2017-02-08 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 30/04/2017 |
2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
PARKHILL BUSINESS CENTRE WALTON ROAD
WETHERBY
WEST YORKSHIRE
LS22 5DZ
ENGLAND |
2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD LISTER / 08/02/2017 |
2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-06-10 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
delete address 29 KNOSTROP QUAY LEEDS WEST YORKSHIRE LS10 1GG |
2016-06-08 |
insert address PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE ENGLAND LS22 5DZ |
2016-06-08 |
update registered_address |
2016-06-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
2016-06-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
29 KNOSTROP QUAY
LEEDS
WEST YORKSHIRE
LS10 1GG |
2016-05-31 |
update statutory_documents 28/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
2015-06-03 |
update statutory_documents 28/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 24 DEAN CLOSE WRENTHORPE WAKEFIELD UNITED KINGDOM WF2 0JX |
2014-07-07 |
insert address 29 KNOSTROP QUAY LEEDS WEST YORKSHIRE LS10 1GG |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
2014-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2014 FROM
24 DEAN CLOSE
WRENTHORPE
WAKEFIELD
WF2 0JX
UNITED KINGDOM |
2014-06-07 |
update statutory_documents 28/05/14 FULL LIST |
2014-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD LISTER / 28/02/2014 |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-01 |
update statutory_documents 28/05/13 FULL LIST |
2013-01-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-31 |
update statutory_documents 28/05/12 FULL LIST |
2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-19 |
update statutory_documents 28/05/11 FULL LIST |
2011-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD LISTER / 18/06/2011 |
2010-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |