| Date | Description |
|---|
| 2023-04-07 |
delete address OAKAPPLE HOUSE 1 JOHN CHARLES WAY LEEDS LS12 6QA |
| 2023-04-07 |
insert address MINERVA 29 EAST PARADE LEEDS WEST YORKSHIRE LS1 5PS |
| 2023-04-07 |
update account_ref_month 2 => 8 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-24 => 2023-05-24 |
| 2023-04-07 |
update company_status Voluntary Arrangement => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update website_status OK => EmptyPage |
| 2023-01-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM
OAKAPPLE HOUSE 1 JOHN CHARLES WAY
LEEDS
LS12 6QA |
| 2023-01-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 2023-01-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-01-16 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS / 07/11/2022 |
| 2022-10-27 |
update statutory_documents PREVEXT FROM 24/02/2022 TO 24/08/2022 |
| 2022-08-26 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 11/08/2022 |
| 2022-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TAYLOR / 12/07/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-02-26 => 2021-02-24 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-25 => 2022-11-24 |
| 2022-05-25 |
update statutory_documents 24/02/21 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN TAYLOR / 28/04/2022 |
| 2022-03-07 |
update account_ref_day 25 => 24 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-25 => 2022-05-25 |
| 2022-02-25 |
update statutory_documents CURRSHO FROM 25/02/2021 TO 24/02/2021 |
| 2021-12-07 |
update account_ref_day 26 => 25 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-02-25 |
| 2021-11-25 |
update statutory_documents PREVSHO FROM 26/02/2021 TO 25/02/2021 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-09-07 |
update company_status Active => Voluntary Arrangement |
| 2021-08-26 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-26 => 2020-02-26 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-26 => 2021-11-26 |
| 2021-02-25 |
update statutory_documents 26/02/20 TOTAL EXEMPTION FULL |
| 2021-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COCKAYNE |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074322330001 |
| 2020-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074322330002 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-26 => 2021-02-26 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-26 => 2019-02-26 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-26 => 2020-11-26 |
| 2019-11-26 |
update statutory_documents 26/02/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074322330001 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-26 => 2018-02-26 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-26 => 2019-11-26 |
| 2018-11-23 |
update statutory_documents 26/02/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-26 => 2017-02-26 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-26 => 2018-11-26 |
| 2017-11-24 |
update statutory_documents 26/02/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-26 => 2017-11-26 |
| 2016-12-01 |
update statutory_documents 26/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-26 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-16 => 2016-11-26 |
| 2016-02-23 |
update statutory_documents 26/02/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update account_ref_day 27 => 26 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-27 => 2016-02-16 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-25 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-11-16 |
update statutory_documents PREVSHO FROM 27/02/2015 TO 26/02/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2014-02-27 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-27 => 2015-11-27 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN TAYLOR |
| 2014-12-04 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-12-03 |
update statutory_documents 27/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOWARD MARSH |
| 2014-06-07 |
update account_ref_day 31 => 27 |
| 2014-06-07 |
update account_ref_month 8 => 2 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-11-27 |
| 2014-05-08 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 27/02/2014 |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 2013-12-07 |
delete address OAKAPPLE HOUSE 1 JOHN CHARLES WAY LEEDS UNITED KINGDOM LS12 6QA |
| 2013-12-07 |
insert address OAKAPPLE HOUSE 1 JOHN CHARLES WAY LEEDS LS12 6QA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-29 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS JUNG |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEVENS JUNG |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE STEVENS JUNG |
| 2012-12-14 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS WOLFGANG JUNG |
| 2012-07-30 |
update statutory_documents SECRETARY APPOINTED MR DAVID HOWARD MARSH |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP JOHN TAYLOR |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents PREVSHO FROM 30/11/2011 TO 31/08/2011 |
| 2011-12-07 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COCKAYNE |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOWARD MARSH |
| 2010-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |