| Date | Description |
|---|
| 2024-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/24, NO UPDATES |
| 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 |
| 2023-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-26 |
delete address 1st Floor, 30 North Street, Wetherby, LS22 6NN |
| 2023-09-26 |
insert address Unit 28 Moat House Square Avenue E East Thorp Arch, Wetherby West Yorkshire LS23 7FB |
| 2023-09-26 |
insert address Unit 28 Moat House Square Avenue E East Thorp Arch, Wetherby, LS23 7FB |
| 2023-09-26 |
update primary_contact 1st Floor, 30 North Street, Wetherby, LS22 6NN => Unit 28 Moat House Square Avenue E East Thorp Arch, Wetherby West Yorkshire LS23 7FB |
| 2023-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, 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 |
| 2023-04-05 |
delete source_ip 88.208.253.64 |
| 2023-04-05 |
insert source_ip 35.214.56.146 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
delete source_ip 104.27.184.7 |
| 2020-05-01 |
delete source_ip 104.27.185.7 |
| 2020-05-01 |
insert source_ip 88.208.253.64 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-28 |
delete address 1st Floor, 30 North Street Wetherby
Wetherby LS22 6NN |
| 2019-08-28 |
delete address 1st Floor, 30 North Street Wetherby LS22 6NN |
| 2019-08-28 |
insert address 1st Floor, 30 North Street Wetherby, West Yorkshire
Washington, DC |
| 2019-08-28 |
insert address 1st Floor, 30 North Street Wetherby, West Yorkshire LS22 6NN |
| 2019-08-28 |
update primary_contact 1st Floor, 30 North Street Wetherby LS22 6NN => 1st Floor, 30 North Street Wetherby, West Yorkshire LS22 6NN |
| 2019-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-07-29 |
delete address 1st Floor
30 North Street
Wetherby
West Yorkshire
LS22 6NN |
| 2019-07-29 |
delete source_ip 192.185.119.161 |
| 2019-07-29 |
insert address 1st Floor, 30 North Street Wetherby LS22 6NN |
| 2019-07-29 |
insert source_ip 104.27.184.7 |
| 2019-07-29 |
insert source_ip 104.27.185.7 |
| 2019-07-29 |
update primary_contact 1st Floor
30 North Street
Wetherby
West Yorkshire
LS22 6NN => 1st Floor, 30 North Street Wetherby LS22 6NN |
| 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 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-12 |
delete address Thorp Arch Estate
Wetherby
West Yorkshire
LS23 7BJ |
| 2018-08-12 |
insert address 1st Floor
30 North Street
Wetherby
West Yorkshire
LS22 6NN |
| 2018-08-12 |
update primary_contact Thorp Arch Estate
Wetherby
West Yorkshire
LS23 7BJ => 1st Floor
30 North Street
Wetherby
West Yorkshire
LS22 6NN |
| 2018-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
delete address 70 North Street
Leeds
LS2 7PN |
| 2017-12-11 |
delete alias UKRefurbs Ltd |
| 2017-12-11 |
delete index_pages_linkeddomain directnetworksolutions.co.uk |
| 2017-12-11 |
delete index_pages_linkeddomain twitter.com |
| 2017-12-11 |
delete phone 0113 234 1118 |
| 2017-12-11 |
delete source_ip 213.171.198.233 |
| 2017-12-11 |
insert address Thorp Arch Estate
Wetherby
West Yorkshire
LS23 7BJ |
| 2017-12-11 |
insert phone 0113 247 1472 |
| 2017-12-11 |
insert source_ip 192.185.119.161 |
| 2017-12-11 |
update primary_contact 70 North Street
Leeds
LS2 7PN => Thorp Arch Estate
Wetherby
West Yorkshire
LS23 7BJ |
| 2017-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN CANTELO |
| 2017-01-09 |
delete address 70 NORTH STREET LEEDS LS2 7PN |
| 2017-01-09 |
insert address 12A - 16 NORTH STREET WETHERBY WEST YORKSHIRE ENGLAND LS22 6NN |
| 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 |
| 2017-01-09 |
update reg_address_care_of null => BIRDSALL & BENNETT LLP |
| 2017-01-09 |
update registered_address |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2016 FROM
70 NORTH STREET
LEEDS
LS2 7PN |
| 2016-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-10 |
insert contact_pages_linkeddomain directnetworksolutions.co.uk |
| 2016-01-10 |
insert index_pages_linkeddomain directnetworksolutions.co.uk |
| 2016-01-10 |
insert portfolio_pages_linkeddomain directnetworksolutions.co.uk |
| 2016-01-10 |
insert service_pages_linkeddomain directnetworksolutions.co.uk |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-08 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-15 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-06-10 |
insert general_emails in..@ukrefurbs.co.uk |
| 2015-06-10 |
delete address 30 North Street
Wetherby
LS22 6NN |
| 2015-06-10 |
delete alias UK Refurbs Limited |
| 2015-06-10 |
delete registration_number 6669264 |
| 2015-06-10 |
insert address 70 North Street
Leeds
LS2 7PN |
| 2015-06-10 |
insert contact_pages_linkeddomain twitter.com |
| 2015-06-10 |
insert email in..@ukrefurbs.co.uk |
| 2015-06-10 |
insert index_pages_linkeddomain twitter.com |
| 2015-06-10 |
update primary_contact 30 North Street
Wetherby
LS22 6NN => 70 North Street
Leeds
LS2 7PN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-23 |
delete address 70 North Street
LEEDS
West Yorkshire
LS2 7PN |
| 2014-10-23 |
insert address 30 North Street
Wetherby
LS22 6NN |
| 2014-10-23 |
update primary_contact 70 North Street
LEEDS
West Yorkshire
LS2 7PN => 30 North Street
Wetherby
LS22 6NN |
| 2014-09-16 |
delete about_pages_linkeddomain directnetworksolutions.co.uk |
| 2014-09-16 |
delete contact_pages_linkeddomain directnetworksolutions.co.uk |
| 2014-09-16 |
delete index_pages_linkeddomain directnetworksolutions.co.uk |
| 2014-09-07 |
delete address 70 NORTH STREET LEEDS ENGLAND LS2 7PN |
| 2014-09-07 |
insert address 70 NORTH STREET LEEDS LS2 7PN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-08-19 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-08-10 |
delete source_ip 88.208.252.204 |
| 2014-08-10 |
insert source_ip 213.171.198.233 |
| 2014-05-01 |
delete address 1st Floor
30 North Street
Wetherby
West Yorkshire
LS22 6NN |
| 2014-05-01 |
delete fax 01937 581 311 |
| 2014-05-01 |
delete phone 01937 587 615 |
| 2014-05-01 |
insert about_pages_linkeddomain directnetworksolutions.co.uk |
| 2014-05-01 |
insert address 70 North Street
LEEDS
West Yorkshire
LS2 7PN |
| 2014-05-01 |
insert contact_pages_linkeddomain directnetworksolutions.co.uk |
| 2014-05-01 |
insert index_pages_linkeddomain directnetworksolutions.co.uk |
| 2014-05-01 |
insert phone 0113 234 1118 |
| 2014-05-01 |
update primary_contact 1st Floor
30 North Street
Wetherby
West Yorkshire
LS22 6NN => 70 North Street
LEEDS
West Yorkshire
LS2 7PN |
| 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 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 1ST FLOOR 30 NORTH STREET WETHERBY WEST YORKSHIRE ENGLAND LS22 6NN |
| 2013-11-07 |
insert address 70 NORTH STREET LEEDS ENGLAND LS2 7PN |
| 2013-11-07 |
update registered_address |
| 2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
1ST FLOOR 30 NORTH STREET
WETHERBY
WEST YORKSHIRE
LS22 6NN
ENGLAND |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-09-04 |
delete phone 01937 572 481 |
| 2013-09-04 |
delete phone 07836 625 528 |
| 2013-09-04 |
insert address 1st Floor
30 North Street
Wetherby
West Yorkshire
LS22 6NN |
| 2013-09-04 |
insert fax 01937 581 311 |
| 2013-09-04 |
insert phone 01937 587 615 |
| 2013-09-04 |
update primary_contact null => 1st Floor
30 North Street
Wetherby
West Yorkshire
LS22 6NN |
| 2013-08-12 |
update statutory_documents 11/08/13 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 4534 - Other building installation |
| 2013-06-22 |
insert sic_code 43290 - Other construction installation |
| 2013-06-22 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-06-21 |
delete address BARBONDALE MILL LANE BARDSEY LEEDS UNITED KINGDOM LS17 9AN |
| 2013-06-21 |
insert address 1ST FLOOR 30 NORTH STREET WETHERBY WEST YORKSHIRE ENGLAND LS22 6NN |
| 2013-06-21 |
update registered_address |
| 2013-01-28 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-12-28 |
delete email en..@ukrefurbs.co.uk |
| 2012-12-28 |
delete email in..@ukrefurbs.co.uk |
| 2012-12-28 |
delete email sa..@ukrefurbs.co.uk |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DEAN CANTELO |
| 2012-09-07 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
BARBONDALE MILL LANE
BARDSEY
LEEDS
LS17 9AN
UNITED KINGDOM |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 11/08/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH ASHLEY / 01/10/2009 |
| 2010-02-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 2008-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |