| Date | Description |
|---|
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-30 |
| 2022-06-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-30 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 30/03/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-14 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 7 => 3 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-04-14 |
| 2021-01-14 |
update statutory_documents PREVSHO FROM 30/07/2020 TO 31/03/2020 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-07-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-28 => 2020-07-30 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-28 |
| 2020-04-28 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 30/07/2019 |
| 2019-12-07 |
delete address LONGHOUSE BARN ROYDS GREEN FARM OULTON LEEDS ENGLAND LS26 8EZ |
| 2019-12-07 |
insert address GROUND FLOOR, ST PAUL'S HOUSE 23 PARK SQUARE SOUTH LEEDS ENGLAND LS1 2ND |
| 2019-12-07 |
update registered_address |
| 2019-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2019 FROM
LONGHOUSE BARN ROYDS GREEN FARM
OULTON
LEEDS
LS26 8EZ
ENGLAND |
| 2019-11-07 |
delete address ROYDS GREEN FARM ROYDS LANE OULTON LEEDS WEST YORKSHIRE LS26 8EZ |
| 2019-11-07 |
insert address LONGHOUSE BARN ROYDS GREEN FARM OULTON LEEDS ENGLAND LS26 8EZ |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-07 |
update registered_address |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
ROYDS GREEN FARM ROYDS LANE
OULTON
LEEDS
WEST YORKSHIRE
LS26 8EZ |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077165020001 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DERBYSHIRE / 29/10/2018 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DERBYSHIRE / 29/10/2018 |
| 2018-10-16 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2018-05-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN DERBYSHIRE |
| 2018-04-11 |
update statutory_documents COMPANY RESTORED ON 11/04/2018 |
| 2018-01-09 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-08-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2016-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-08-11 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-07-27 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-07-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-12-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-11-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-26 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-11-25 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 7 HUNGATE CLOSE SAXTON TADCASTER NORTH YORKSHIRE UNITED KINGDOM LS24 9TP |
| 2014-05-07 |
insert address ROYDS GREEN FARM ROYDS LANE OULTON LEEDS WEST YORKSHIRE LS26 8EZ |
| 2014-05-07 |
update registered_address |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
7 HUNGATE CLOSE
SAXTON
TADCASTER
NORTH YORKSHIRE
LS24 9TP
UNITED KINGDOM |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-12 |
update statutory_documents 25/07/13 NO CHANGES |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-25 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 86220 - Specialists medical practice activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-03-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 25/07/12 FULL LIST |
| 2011-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |