| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA CATHERINE AGNES HOWARTH |
| 2023-08-01 |
update statutory_documents CESSATION OF CHRISTOPHER MARK HOWARTH AS A PSC |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARTH |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-10 |
delete source_ip 37.59.145.205 |
| 2021-06-10 |
insert source_ip 185.61.152.64 |
| 2021-04-15 |
delete address 10 Holly Park Mills,
Calverley,
Leeds,
LS28 5QS |
| 2021-04-15 |
delete fax +44 (0) 113 255 7087 |
| 2021-04-15 |
delete fax 0113 255 7087 |
| 2021-04-15 |
insert address Unit 46 Springfield Commercial Centre,
Bagley Lane,
Farsley,
Leeds,
LS28 5LY |
| 2021-04-15 |
update primary_contact 10 Holly Park Mills,
Calverley,
Leeds,
LS28 5QS => Unit 46 Springfield Commercial Centre,
Bagley Lane,
Farsley,
Leeds,
LS28 5LY |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-01-27 |
update website_status OK => Unavailable |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
delete address FIRST FLOOR UNIT 3 KILLINGBECK COURT KILLINGBECK OFFICE VILLAGE LEEDS LS14 6FD |
| 2016-07-08 |
insert address UNIT 9 GEMINI BUSINESS PARK SHEEPSCAR WAY LEEDS ENGLAND LS7 3JB |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-08 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-20 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
FIRST FLOOR UNIT 3 KILLINGBECK COURT
KILLINGBECK OFFICE VILLAGE
LEEDS
LS14 6FD |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-08-13 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-07-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-14 |
update statutory_documents 06/06/15 FULL LIST |
| 2014-07-07 |
delete address FIRST FLOOR UNIT 3 KILLINGBECK COURT KILLINGBECK OFFICE VILLAGE LEEDS ENGLAND LS14 6FD |
| 2014-07-07 |
insert address FIRST FLOOR UNIT 3 KILLINGBECK COURT KILLINGBECK OFFICE VILLAGE LEEDS LS14 6FD |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-27 |
update statutory_documents 06/06/14 FULL LIST |
| 2013-07-02 |
delete address 18 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RQ |
| 2013-07-02 |
insert address FIRST FLOOR UNIT 3 KILLINGBECK COURT KILLINGBECK OFFICE VILLAGE LEEDS ENGLAND LS14 6FD |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-02 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-21 |
delete sic_code 5143 - Wholesale electric household goods |
| 2013-06-21 |
insert sic_code 35130 - Distribution of electricity |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
18 HALLFIELD ROAD
BRADFORD
WEST YORKSHIRE
BD1 3RQ |
| 2013-06-07 |
update statutory_documents 06/06/13 FULL LIST |
| 2012-07-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 06/06/12 FULL LIST |
| 2011-08-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 06/06/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HOWARTH / 06/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CATHERINE AGNES HOWARTH / 06/06/2010 |
| 2009-11-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-18 |
update statutory_documents £ SR 24@1
04/06/07 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS; AMEND |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2004-02-17 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-22 |
update statutory_documents £ IC 92/84
25/06/03
£ SR 8@1=8 |
| 2003-12-22 |
update statutory_documents £ SR 8@1
25/03/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/99 FROM:
15 HALLFIELD ROAD
BRADFORD
BD1 3RP |
| 1998-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 1997-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 1996-03-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1995-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/95 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |