| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/23 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2023-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUISE PAINE |
| 2023-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL EMMETT / 29/03/2023 |
| 2023-07-19 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 10 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE LOUISE PAINE |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL EMMETT |
| 2022-03-31 |
update statutory_documents CESSATION OF CRAIG ANTHONY HILL AS A PSC |
| 2022-03-31 |
update statutory_documents CESSATION OF HAYLEY LILIAN CLAIRE HILL AS A PSC |
| 2022-03-31 |
update statutory_documents CESSATION OF MICHAEL WILLIAM RICHER AS A PSC |
| 2022-03-03 |
update statutory_documents BUYBACK AGREEMENT 31/12/2020 |
| 2022-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-17 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 1 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-30 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2021-12-08 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-18 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-01-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 25 THORNBURY AVENUE LEEDS ENGLAND LS16 5RN |
| 2017-07-07 |
insert address 30 DERWENT AVENUE GARFORTH LEEDS ENGLAND LS25 1HN |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
25 THORNBURY AVENUE
LEEDS
LS16 5RN
ENGLAND |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANTHONY HILL |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY LILIAN CLAIRE HILL |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM RICHER |
| 2017-01-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-14 |
delete address 4 TRANS WALK CHURCH FENTON TADCASTER NORTH YORKSHIRE LS24 9RR |
| 2016-05-14 |
insert address 25 THORNBURY AVENUE LEEDS ENGLAND LS16 5RN |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-14 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-04 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-04-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
4 TRANS WALK
CHURCH FENTON
TADCASTER
NORTH YORKSHIRE
LS24 9RR |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL EMMETT |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HILL |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HILL |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY HILL |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY HILL |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHER |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE RICHER |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE RICHER |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY CLAIRE HILL |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-20 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-11 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-26 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
insert sic_code 43290 - Other construction installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-21 => 2012-03-21 |
| 2013-06-21 |
update returns_next_due_date 2012-04-18 => 2013-04-18 |
| 2013-05-08 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICHER / 05/12/2012 |
| 2013-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE RICHER / 05/12/2012 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE HILL / 21/03/2011 |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM RICHER |
| 2010-12-13 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-05-20 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY HILL / 21/03/2010 |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/03 FROM:
CERTAX ACCOUNTING CLECKHEATON
79 HUNSWORTH LANE HUNSWORTH
CLECKHEATON
WEST YORKSHIRE BD19 4EF |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |