| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-18 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-22 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHELLEY STEELS ASSOCIATES LIMITED / 15/07/2020 |
| 2020-08-03 |
update statutory_documents CESSATION OF JONATHAN GEORGE BEDFORD AS A PSC |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE BEDFORD / 04/06/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW HUGHES |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GEORGE BEDFORD |
| 2018-11-27 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN BEDFORD AS A PSC |
| 2018-07-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GEORGE BEDFORD |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEDFORD |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BEDFORD / 14/12/2015 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BEDFORD / 14/12/2015 |
| 2015-12-08 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-09 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTON |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK LIVINGSTON |
| 2014-01-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-01-07 |
update num_mort_charges 2 => 3 |
| 2014-01-07 |
update num_mort_outstanding 2 => 3 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023239780003 |
| 2013-12-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-12-09 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023239780002 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-12-04 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-07-04 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-07-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-17 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-07-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK LIVINGSTON / 02/12/2008 |
| 2008-12-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK LIVINGSTON / 02/12/2008 |
| 2008-06-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK LIVINGSTON / 08/05/2008 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS; AMEND |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 1999-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 1998-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 1996-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 1995-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-08-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 14/03/94 |
| 1994-04-07 |
update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 1993-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/93 FROM:
WESTFIELD
HOUSE
2/10,WESTFIELD ROAD
LEEDS LS3 1DF |
| 1993-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 1992-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-06-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1990-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/90 FROM:
WEST HOUSE
WESTFIELD ROAD
LEEDS
LW3 1DF |
| 1989-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/89 FROM:
WEST HOUSE
WESTFIELD ROAD
LEEDS
LS3 1DF |
| 1989-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-02 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-03-02 |
update statutory_documents COMPANY NAME CHANGED
MIDARN LIMITED
CERTIFICATE ISSUED ON 03/03/89 |
| 1989-03-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/89 |
| 1989-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/89 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1989-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-24 |
update statutory_documents ALTER MEM AND ARTS 020289 |
| 1988-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |