| Date | Description |
|---|
| 2024-04-07 |
delete address C/O JDS ACCOUNTING 1A SMITHY MILLS LANE LEEDS ENGLAND LS16 8HF |
| 2024-04-07 |
insert address MOOREND HOUSE SNELSINS ROAD CLECKHEATON WEST YORKSHIRE BD19 3UE |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
C/O JDS ACCOUNTING 1A SMITHY MILLS LANE
LEEDS
LS16 8HF
ENGLAND |
| 2023-11-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete sic_code 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| 2021-04-07 |
delete sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2021-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARTIN INESON / 01/03/2021 |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP MARTIN INESON / 01/03/2021 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2020-12-07 |
delete address 49 PRIMLEY PARK ROAD LEEDS ENGLAND LS17 7HR |
| 2020-12-07 |
insert address C/O JDS ACCOUNTING 1A SMITHY MILLS LANE LEEDS ENGLAND LS16 8HF |
| 2020-12-07 |
update registered_address |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TOMKINSON |
| 2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
49 PRIMLEY PARK ROAD
LEEDS
LS17 7HR
ENGLAND |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP MARTIN INESON |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES |
| 2017-05-07 |
delete address CRACKHILL FARM MAIN STREET SICKLINGHALL WETHERBY WEST YORKSHIRE LS22 4BD |
| 2017-05-07 |
insert address 49 PRIMLEY PARK ROAD LEEDS ENGLAND LS17 7HR |
| 2017-05-07 |
update reg_address_care_of PHILLIP INESON => null |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
C/O PHILLIP INESON
CRACKHILL FARM MAIN STREET
SICKLINGHALL
WETHERBY
WEST YORKSHIRE
LS22 4BD |
| 2016-12-20 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-10-17 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-27 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-07-07 |
update account_ref_month 8 => 10 |
| 2014-07-07 |
update accounts_next_due_date 2015-05-31 => 2015-07-31 |
| 2014-06-07 |
delete address 10 HUMBERSTON AVENUE HUMBERSTON GRIMSBY ENGLAND DN36 4SJ |
| 2014-06-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2014-06-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2014-06-07 |
insert address CRACKHILL FARM MAIN STREET SICKLINGHALL WETHERBY WEST YORKSHIRE LS22 4BD |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-23 => 2015-05-31 |
| 2014-06-07 |
update reg_address_care_of null => PHILLIP INESON |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-08-23 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-09-20 => 2015-05-28 |
| 2014-06-02 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/10/2014 |
| 2014-05-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
10 HUMBERSTON AVENUE
HUMBERSTON
GRIMSBY
DN36 4SJ
ENGLAND |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JONATHAN TOMKINSON |
| 2014-05-20 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP MARTIN INESON |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH |
| 2013-10-24 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-10-07 |
insert company_previous_name INVEST UK REALTY LIMITED |
| 2013-10-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-10-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-10-07 |
insert sic_code 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| 2013-10-07 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2013-10-07 |
update name INVEST UK REALTY LIMITED => LED BUG LIMITED |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-24 |
update statutory_documents COMPANY NAME CHANGED INVEST UK REALTY LIMITED
CERTIFICATE ISSUED ON 24/09/13 |
| 2013-09-02 |
update statutory_documents 23/08/13 FULL LIST |
| 2012-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |