| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WARD BAKER / 01/01/2022 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address THE COACH HOUSE 212 HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6AD |
| 2019-08-07 |
insert address BOSTON HOUSE 212-214 HIGH STREET BOSTON SPA WETHERBY ENGLAND LS23 6AD |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
THE COACH HOUSE 212 HIGH STREET
BOSTON SPA
WEST YORKSHIRE
LS23 6AD |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL BAKER |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-01-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-10-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-15 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-09-13 |
update statutory_documents FIRST GAZETTE |
| 2016-02-12 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-13 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-15 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-16 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-09-06 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-08-21 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-22 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-21 |
delete address RIVERSIDE STUDIOS WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 4EH |
| 2013-06-21 |
insert address THE COACH HOUSE 212 HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6AD |
| 2013-06-21 |
update registered_address |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
RIVERSIDE STUDIOS WHITEHALL WATERFRONT
2 RIVERSIDE WAY
LEEDS
WEST YORKSHIRE
LS1 4EH
UNITED KINGDOM |
| 2011-08-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 15/06/11 FULL LIST |
| 2010-10-20 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 2010-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |