| 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 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 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 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-02 |
delete fax 01943 468 638 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, 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 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 5A CHEVIN MILL 5A CHEVIN MILL LEEDS ROAD OTLEY WEST YORKS LS21 1BT |
| 2016-06-08 |
insert address 5A CHEVIN MILL, LEEDS ROAD OTLEY WEST YORKSHIRE ENGLAND LS21 1BT |
| 2016-06-08 |
update reg_address_care_of null => SHARP & SCARFFE LTD |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
5A CHEVIN MILL
5A CHEVIN MILL LEEDS ROAD
OTLEY
WEST YORKS
LS21 1BT |
| 2016-05-12 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WADE |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-09 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-14 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK BAKER |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON HAMILTON |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP MARTYN WILKINSON |
| 2015-04-16 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 10 |
| 2015-04-16 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 12 |
| 2015-03-20 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 10 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 5A CHEVIN MILL 5A CHEVIN MILL LEEDS ROAD OTLEY WEST YORKS UNITED KINGDOM LS21 1BT |
| 2014-06-07 |
insert address 5A CHEVIN MILL 5A CHEVIN MILL LEEDS ROAD OTLEY WEST YORKS LS21 1BT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-16 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WADE / 07/05/2013 |
| 2013-12-07 |
delete address 3 CHEVIN MILL LEEDS ROAD OTLEY WEST YORKSHIRE LS21 1BT |
| 2013-12-07 |
insert address 5A CHEVIN MILL 5A CHEVIN MILL LEEDS ROAD OTLEY WEST YORKS UNITED KINGDOM LS21 1BT |
| 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 |
| 2013-12-07 |
update registered_address |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
3 CHEVIN MILL
LEEDS ROAD
OTLEY
WEST YORKSHIRE
LS21 1BT |
| 2013-11-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-29 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-10-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WADE / 25/05/2011 |
| 2011-03-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents 11/05/10 FULL LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WADE / 08/10/2009 |
| 2009-09-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAURENCE SCARFFE |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-07-15 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-21 |
update statutory_documents £ NC 1000/1200
19/09/05 |
| 2005-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED 19/09/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/03 FROM:
4 GRANVILLE COURT
GRANVILLE MOUNT
OTLEY
WEST YORKSHIRE LS21 3PB |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/99 FROM:
12-14 SAINT MARY STREET
NEWPORT
SALOP TF10 7AB |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |