Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-24 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address SUITES 46/47 RADLEY HOUSE RICHARDSHAW ROAD LEEDS UNITED KINGDOM LS28 6LE |
2023-04-07 |
insert address SUITE 55 RADLEY HOUSE RICHARDSHAW ROAD LEEDS UNITED KINGDOM LS28 6LE |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-07 |
update registered_address |
2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
2023-01-17 |
delete address Suites 46/47
Radley House
Richardshaw Road
Leeds
LS28 6LE |
2023-01-17 |
insert address Suite 55 Radley House
Richardshaw Road
Pudsey
Leeds
LS28 6LE |
2023-01-17 |
update primary_contact Suites 46/47
Radley House
Richardshaw Road
Leeds
LS28 6LE => Suite 55 Radley House
Richardshaw Road
Pudsey
Leeds
LS28 6LE |
2023-01-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2022 FROM
SUITES 46/47 RADLEY HOUSE
RICHARDSHAW ROAD
LEEDS
LS28 6LE
UNITED KINGDOM |
2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS MAMTA SHARMA |
2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAMTA SHARMA |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-22 |
update statutory_documents SECRETARY APPOINTED MRS MAMTA SHARMA |
2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJINDER SHARMA |
2021-01-15 |
delete address 1st Floor
8 Henry Street
Keighley
BD21 3DR |
2021-01-15 |
delete address Suite 1, 1st Floor
Piccadilly Corner
2/4 Piccadilly
Bradford
BD1 3LW |
2021-01-15 |
insert address Suites 46/47
Radley House
Richardshaw Road
Leeds
LS28 6LE |
2021-01-15 |
insert contact_pages_linkeddomain google.com |
2021-01-15 |
update primary_contact Suite 1, 1st Floor
Piccadilly Corner
2/4 Piccadilly
Bradford
BD1 3LW => Suites 46/47
Radley House
Richardshaw Road
Leeds
LS28 6LE |
2021-01-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-12-07 |
delete address SUITE 1, 1ST FLOOR PICCADILLY CORNER 2/4 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LW |
2020-12-07 |
insert address SUITES 46/47 RADLEY HOUSE RICHARDSHAW ROAD LEEDS UNITED KINGDOM LS28 6LE |
2020-12-07 |
update registered_address |
2020-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM
SUITE 1, 1ST FLOOR PICCADILLY CORNER
2/4 PICCADILLY
BRADFORD
WEST YORKSHIRE
BD1 3LW |
2020-09-30 |
delete source_ip 164.39.7.99 |
2020-09-30 |
insert source_ip 51.89.195.225 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-14 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-24 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-06-22 |
delete source_ip 212.84.79.57 |
2016-06-22 |
insert source_ip 164.39.7.99 |
2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
2016-03-29 |
update statutory_documents 23/03/16 FULL LIST |
2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUDERSHAN KUMAR SHARMA / 29/03/2016 |
2016-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAJINDER SHARMA / 29/03/2016 |
2016-01-28 |
delete address Suite 1, First Floor, Piccadilly Corner, 2/4 Piccadilly, Bradford, BD1 3LW |
2016-01-28 |
insert index_pages_linkeddomain twitter.com |
2016-01-28 |
insert index_pages_linkeddomain wtstechnologies.co.uk |
2016-01-28 |
insert service_pages_linkeddomain twitter.com |
2016-01-28 |
insert service_pages_linkeddomain wtstechnologies.co.uk |
2016-01-28 |
insert terms_pages_linkeddomain twitter.com |
2016-01-28 |
insert terms_pages_linkeddomain wtstechnologies.co.uk |
2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-09-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-03-23 |
2015-04-30 |
delete fax 01274 759959 |
2015-04-30 |
delete fax 08448 111071 |
2015-04-30 |
insert address Suite 1, 1st Floor
Piccadilly Corner
2/4 Piccadilly,
Bradford
BD1 3LW |
2015-04-30 |
insert fax 01274 736794 |
2015-04-07 |
delete address 2ND FLOOR 15-17 NORTH PARADE BRADFORD WEST YORKSHIRE BD1 3JL |
2015-04-07 |
insert address SUITE 1, 1ST FLOOR PICCADILLY CORNER 2/4 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LW |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-29 => 2016-04-20 |
2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
2ND FLOOR 15-17 NORTH PARADE
BRADFORD
WEST YORKSHIRE
BD1 3JL |
2015-03-23 |
update statutory_documents 23/03/15 FULL LIST |
2015-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUDERSHAN KUMAR SHARMA / 23/03/2015 |
2015-03-05 |
insert address Suite 1, First Floor, Piccadilly Corner, 2/4 Piccadilly, Bradford, BD1 3LW |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2014-02-21 => 2014-04-01 |
2014-05-07 |
update returns_next_due_date 2015-03-21 => 2015-04-29 |
2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
2014-04-01 |
update statutory_documents 01/04/14 FULL LIST |
2014-03-14 |
update statutory_documents 21/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-11-05 |
delete address 4 Commercial Street
Shipley
BD18 3SR |
2013-11-05 |
delete index_pages_linkeddomain homesexpress.uk.net |
2013-11-05 |
delete index_pages_linkeddomain sharmawilliamsonlets.co.uk |
2013-11-05 |
delete phone 01274 594040 |
2013-09-04 |
delete otherexecutives Aidan Bentley-Smith |
2013-09-04 |
delete person Aidan Bentley-Smith |
2013-08-28 |
delete source_ip 212.84.65.95 |
2013-08-28 |
insert source_ip 212.84.79.57 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
2013-03-05 |
update statutory_documents 21/02/13 FULL LIST |
2013-02-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-01-18 |
insert otherexecutives Aidan Bentley-Smith |
2013-01-18 |
insert person Aidan Bentley-Smith |
2012-12-25 |
delete otherexecutives Aidan Bentley-Smith |
2012-12-25 |
delete person Aidan Bentley-Smith |
2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-03-16 |
update statutory_documents 21/02/12 FULL LIST |
2011-06-29 |
update statutory_documents 24/06/11 FULL LIST |
2011-03-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-25 |
update statutory_documents 24/06/10 FULL LIST |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUDERSHAN SHARMA / 24/06/2010 |
2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-09 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUDERSHAN SHARMA / 09/04/2007 |
2009-03-02 |
update statutory_documents RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
2009-02-17 |
update statutory_documents FIRST GAZETTE |
2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-09-01 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-01 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
2006-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-07-28 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS; AMEND |
2005-06-21 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
2004-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/04 FROM:
C/O THE INFORMATION BUREAU LTD
23 IMEX BUSINESS CENTRE
CARRBOTTOM ROAD BRADFORD
WEST YORKSHIRE BD5 9UY |
2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-08 |
update statutory_documents SECRETARY RESIGNED |
2004-07-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |