| Date | Description |
|---|
| 2024-04-07 |
delete address CUMBERLAND HOUSE GREENSIDE LANE BRADFORD ENGLAND BD8 9TF |
| 2024-04-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE JANE PRINCE |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SHIMMIN |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE SHIMMIN |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN SMITH / 13/01/2022 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-09-30 |
| 2020-08-07 |
update account_ref_month 7 => 12 |
| 2020-08-06 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN SMITH / 25/01/2019 |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN SMITH / 25/01/2019 |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW MEYRICK HIRST |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MURRAY |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN MORELAND MURRAY |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CAIN |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES LEWIS |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-05-07 |
delete address 98 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1YN |
| 2017-05-07 |
insert address CUMBERLAND HOUSE GREENSIDE LANE BRADFORD ENGLAND BD8 9TF |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
98 KIRKSTALL ROAD
LEEDS
WEST YORKSHIRE
LS3 1YN |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CUMBERLAND DIRECTORS LIMITED |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-07 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CUMBERLAND DIRECTORS LIMITED |
| 2015-07-16 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 98 KIRKSTALL ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS3 1YN |
| 2014-09-07 |
insert address 98 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1YN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-09-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-08-08 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-04 => 2015-04-30 |
| 2014-04-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-11 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER STEPHEN SMITH / 11/07/2013 |
| 2012-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |