Date | Description |
2023-10-07 |
update account_ref_day 31 => 30 |
2023-10-07 |
update account_ref_month 3 => 9 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
2023-09-20 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/09/2023 |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-07 |
delete address 6 DERWENT AVENUE LEEDS ENGLAND LS16 8JD |
2022-03-07 |
insert address 6 DERWENT DRIVE LEEDS ENGLAND LS16 8JD |
2022-03-07 |
update registered_address |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
6 DERWENT AVENUE
LEEDS
LS16 8JD
ENGLAND |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-07 |
delete address 12 YORK PLACE LEEDS LS1 2DS |
2021-12-07 |
insert address 6 DERWENT AVENUE LEEDS ENGLAND LS16 8JD |
2021-12-07 |
update registered_address |
2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
12 YORK PLACE
LEEDS
LS1 2DS |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-03 |
update website_status DNSError => FlippedRobots |
2021-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-13 |
update website_status DomainNotFound => DNSError |
2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID STEPHENSON / 31/08/2020 |
2020-09-29 |
update statutory_documents CESSATION OF THOMAS DAY AS A PSC |
2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DAY |
2020-08-01 |
update website_status OK => DomainNotFound |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, 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 |
2019-12-20 |
update website_status OK => FlippedRobots |
2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-20 |
update website_status OK => FlippedRobots |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID STEPHENSON / 21/11/2018 |
2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAY / 21/11/2018 |
2018-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID STEPHENSON / 21/11/2018 |
2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID STEPHENSON / 21/11/2018 |
2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS DAY / 21/11/2018 |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
2016-02-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
2016-01-25 |
update statutory_documents 20/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
2015-02-06 |
update statutory_documents 20/01/15 FULL LIST |
2015-02-01 |
insert address 12 York Place,
Leeds,
LS1 2DS
London |
2015-02-01 |
insert address 25 Sackville Street,
London,
W1S 3AX |
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 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 12 YORK PLACE LEEDS UNITED KINGDOM LS1 2DS |
2014-02-07 |
insert address 12 YORK PLACE LEEDS LS1 2DS |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
2014-01-31 |
update statutory_documents 20/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-27 |
update statutory_documents 20/01/13 FULL LIST |
2012-10-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
EQUITY HOUSE 3RD FLOOR
THE BOURSE BOAR LANE
LEEDS
WEST YORKSHIRE
LS1 5EQ |
2012-02-07 |
update statutory_documents 20/01/12 FULL LIST |
2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-01 |
update statutory_documents 20/01/11 FULL LIST |
2010-11-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-28 |
update statutory_documents 20/01/10 FULL LIST |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID STEPHENSON / 19/01/2010 |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAY / 19/01/2010 |
2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID STEPHENSON / 19/01/2010 |
2009-10-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-06 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
2008-10-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-17 |
update statutory_documents RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-07 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-05 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-26 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
2004-07-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
2004-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/04 FROM:
C/O HORWATH CLARK WHITEHILL
YORKSHIRE LLP PELICAN HOUSE
10 CURRER STREET
BRADFORD BD1 5BA |
2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/04 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
2004-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-25 |
update statutory_documents SECRETARY RESIGNED |
2004-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |