| Date | Description |
|---|
| 2024-04-07 |
delete address ELLINGTON HOUSE 9 SAVANNAH WAY LEEDS VALLEY PARK LEEDS WEST YORKSHIRE LS10 1AB |
| 2024-04-07 |
insert address NO. 1 THE SQUARE THORPE PARK VIEW THORPE PARK LEEDS ENGLAND LS15 8GH |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update num_mort_charges 11 => 13 |
| 2024-04-07 |
update num_mort_outstanding 11 => 13 |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 10 => 11 |
| 2023-04-07 |
update num_mort_outstanding 10 => 11 |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS CLODAGH BRIGID GUNNIGLE |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER MCGREGOR |
| 2022-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076524660011 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN MURPHY |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE PERRY |
| 2022-05-07 |
update num_mort_charges 9 => 10 |
| 2022-05-07 |
update num_mort_outstanding 9 => 10 |
| 2022-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076524660010 |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GEORGE STORRAR |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA CLAIRE BARKER |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE SUZANNE MARSH |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR HEATHER JANE MCGREGOR |
| 2022-01-17 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN CRAIG MURPHY |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLAHERTY |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update num_mort_charges 7 => 9 |
| 2021-07-07 |
update num_mort_outstanding 7 => 9 |
| 2021-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076524660009 |
| 2021-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076524660008 |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GAGIE |
| 2020-12-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/12 |
| 2020-12-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/13 |
| 2020-12-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/14 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 6 => 7 |
| 2020-12-07 |
update num_mort_outstanding 6 => 7 |
| 2020-11-26 |
update statutory_documents SECOND FILED SH01 - 30/04/12 STATEMENT OF CAPITAL GBP 166154778.5 |
| 2020-11-25 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 166189835.1 |
| 2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076524660007 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BILL FLYNN |
| 2020-02-07 |
update num_mort_charges 5 => 6 |
| 2020-02-07 |
update num_mort_outstanding 5 => 6 |
| 2019-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076524660006 |
| 2019-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 11/12/19 |
| 2019-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 11/12/2019 |
| 2019-12-12 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 4.01 |
| 2019-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINZ HILGERT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PEARS |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA LECKENBY |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK FLAHERTY |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN STORRAR |
| 2018-01-05 |
update statutory_documents SECRETARY APPOINTED MR BILL FLYNN |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MR HEINZ ERWIN FRIEDRICH HILGERT |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ANNETT |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BIDCO LIMITED |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-12 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ANNETT |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARVIN TEUBNER |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RONALD GAGIE |
| 2016-06-02 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GILBERT |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
| 2016-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-01-13 |
update statutory_documents ADOPT ARTICLES 09/12/2015 |
| 2016-01-08 |
update num_mort_charges 4 => 5 |
| 2016-01-08 |
update num_mort_outstanding 4 => 5 |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076524660005 |
| 2015-12-16 |
update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 167105081.11 |
| 2015-12-07 |
update account_ref_day 30 => 31 |
| 2015-12-07 |
update account_ref_month 9 => 12 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2015-11-11 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAIR THOMPSON |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSEN |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANJIT DALE |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIBAUT LARGE |
| 2015-10-28 |
update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 167087968.43 |
| 2015-07-08 |
update num_mort_charges 3 => 4 |
| 2015-07-08 |
update num_mort_outstanding 3 => 4 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN CORNELL / 17/06/2015 |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD HILL / 17/06/2015 |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GEORGE STORRAR |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS SARA LOUISE LECKENBY |
| 2015-06-15 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARLOW ROSEN / 01/09/2014 |
| 2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR JOHN THOMPSON / 01/09/2014 |
| 2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT DALE / 01/09/2014 |
| 2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIBAUT JACQUES HENRI LARGE / 01/09/2014 |
| 2015-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076524660004 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-10-10 |
update statutory_documents ADOPT ARTICLES 23/09/2014 |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MARVIN TEUBNER |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY |
| 2014-10-06 |
update statutory_documents 08/08/14 STATEMENT OF CAPITAL GBP 167105081.10 |
| 2014-07-07 |
delete address ELLINGTON HOUSE 9 SAVANNAH WAY LEEDS VALLEY PARK LEEDS WEST YORKSHIRE ENGLAND LS10 1AB |
| 2014-07-07 |
insert address ELLINGTON HOUSE 9 SAVANNAH WAY LEEDS VALLEY PARK LEEDS WEST YORKSHIRE LS10 1AB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-25 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT DALE / 31/03/2014 |
| 2014-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT DALE / 31/03/2014 |
| 2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN CORNELL / 31/03/2014 |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD HILL / 31/03/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-02 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ANDREW GILBERT |
| 2014-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-07 |
delete address ENTERPRISE HOUSE 1 APEX VIEW LEEDS LS11 9BH |
| 2014-05-07 |
insert address ELLINGTON HOUSE 9 SAVANNAH WAY LEEDS VALLEY PARK LEEDS WEST YORKSHIRE ENGLAND LS10 1AB |
| 2014-05-07 |
update registered_address |
| 2014-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
ENTERPRISE HOUSE 1 APEX VIEW
LEEDS
LS11 9BH |
| 2014-04-07 |
update num_mort_charges 2 => 3 |
| 2014-04-07 |
update num_mort_outstanding 2 => 3 |
| 2014-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076524660003 |
| 2014-02-21 |
update statutory_documents ADOPT ARTICLES 03/02/2012 |
| 2014-01-07 |
update num_mort_charges 1 => 2 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076524660002 |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 8 => 9 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2014-06-30 |
| 2013-10-18 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 30/09/2013 |
| 2013-08-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-23 |
update statutory_documents SECTION 519 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-05-31 |
| 2013-06-25 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-07-31 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-07-25 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-07-24 |
update statutory_documents 12/06/12 STATEMENT OF CAPITAL GBP 167022337.50 |
| 2012-07-05 |
update statutory_documents 15/09/11 STATEMENT OF CAPITAL GBP 167000001 |
| 2012-07-05 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 167004777.50 |
| 2012-07-04 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 167004716.01 |
| 2012-05-10 |
update statutory_documents CURREXT FROM 31/05/2012 TO 31/08/2012 |
| 2012-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
ONE STANHOPE GATE LONDON
W1K 1AF
UNITED KINGDOM |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED JAMES JOHN CORNELL |
| 2011-09-28 |
update statutory_documents 15/09/11 STATEMENT OF CAPITAL GBP 167000001.00 |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN RICHARD HILL |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MANJIT DALE |
| 2011-09-27 |
update statutory_documents ADOPT ARTICLES 15/09/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED JONATHAN BARLOW ROSEN |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED THIBAUT JACQUES HENRI LARGE |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED BLAIR JOHN THOMPSON |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2011-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2011-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |