| Date | Description |
|---|
| 2025-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/25, NO UPDATES |
| 2024-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-01 |
update statutory_documents DIRECTOR APPOINTED MS VIKKI JOANNE BROWNRIDGE |
| 2023-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FOUNDATION FOR CREDIT COUNSELLING / 01/05/2023 |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, 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 |
| 2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address WADE HOUSE MERRION CENTRE LEEDS WEST YORKSHIRE LS2 8NG |
| 2021-06-07 |
insert address 123 ALBION STREET LEEDS ENGLAND LS2 8ER |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
WADE HOUSE MERRION CENTRE
LEEDS
WEST YORKSHIRE
LS2 8NG |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 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 |
| 2020-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD ANDREW / 24/07/2019 |
| 2019-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL O'CONNOR |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
insert sic_code 74990 - Non-trading company |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-19 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-03-31 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL CORNELIUS O'CONNOR |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL BRADFORD |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CORNELIUS O'CONNOR |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED RACHEL JULIA BRADFORD |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLSON |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-07-09 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-01 |
update statutory_documents 03/05/15 FULL LIST |
| 2014-12-31 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL JULIA BRADFORD |
| 2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 2014-11-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 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 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address WADE HOUSE MERRION CENTRE LEEDS WEST YORKSHIRE UNITED KINGDOM LS2 8NG |
| 2014-06-07 |
insert address WADE HOUSE MERRION CENTRE LEEDS WEST YORKSHIRE LS2 8NG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-13 |
update statutory_documents 03/05/14 FULL LIST |
| 2013-12-07 |
delete address 19 COOKRIDGE STREET LEEDS UNITED KINGDOM LS2 3AG |
| 2013-12-07 |
insert address WADE HOUSE MERRION CENTRE LEEDS WEST YORKSHIRE UNITED KINGDOM LS2 8NG |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-28 => 2014-09-30 |
| 2013-12-07 |
update reg_address_care_of C/O WRIGLEYS SOLICITORS => null |
| 2013-12-07 |
update registered_address |
| 2013-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
C/O C/O WRIGLEYS SOLICITORS
19 COOKRIDGE STREET
LEEDS
LS2 3AG
UNITED KINGDOM |
| 2013-11-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-11-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN NICHOLSON |
| 2013-11-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM LYNCH |
| 2013-09-06 |
update account_ref_month 5 => 12 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-03 => 2013-11-28 |
| 2013-08-28 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2013-06-26 |
insert sic_code 99999 - Dormant Company |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-07 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |