| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUNTER / 12/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 01/06/2023 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL SCARSELLA / 29/06/2021 |
| 2022-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 09/07/2022 |
| 2022-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 09/07/2022 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2021-12-30 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 192000000.03 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 24/03/2021 |
| 2021-02-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-02-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 20/01/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents SECRETARY APPOINTED ANDREW CHARLES PACE |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM BLACKBURN |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 29/01/2018 |
| 2017-11-30 |
update statutory_documents SECRETARY APPOINTED WILLIAM NATHAN BLACKBURN |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-20 |
update statutory_documents 14/06/17 STATEMENT OF CAPITAL GBP 192000000.02 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-30 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-09-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-10 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-02-08 |
update account_ref_day 30 => 31 |
| 2016-02-08 |
update account_ref_month 12 => 3 |
| 2016-02-08 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-01-22 |
update statutory_documents CURREXT FROM 30/12/2015 TO 31/03/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/14 |
| 2015-07-13 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-06-07 |
update account_ref_day 31 => 30 |
| 2015-05-18 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-27 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 10/11/2012 |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-25 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 11/05/2012 |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED DUNCAN NICHOLAS MACRAE |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011 |
| 2011-08-18 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUNTER / 01/11/2010 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 24/11/2010 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND TAK CHUEN IP / 24/11/2010 |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED BASIL SCARSELLA |
| 2011-06-14 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN BAKER |
| 2011-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2011 FROM
1100 CENTURY WAY
THORPE PARK BUSINESS PARK COLTON
LEEDS
LS15 8TU
UNITED KINGDOM |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-18 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2010-11-04 |
update statutory_documents 29/10/10 STATEMENT OF CAPITAL GBP 192000000.02 |
| 2010-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
1100 CENTURY WAY
THORPE PARK BUSINESS PARK COLTON LEEDS
LEEDS
LS15 8TU
UNITED KINGDOM |
| 2010-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |