| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER DALBY-VOLLER |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY MCCASH JEAVONS / 01/05/2023 |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP DAVIES / 01/05/2023 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATEWAY CORPORATE SOLUTIONS LIMITED |
| 2023-04-07 |
delete address STANHOPE COURT BROWNBERRIE LANE HORSFORTH LEEDS LS18 5SR |
| 2023-04-07 |
insert address C/O JANET ROBINSON STANHOPE COURT BROWNBERRIE LANE HORSFORTH LEEDS ENGLAND LS18 5SR |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
STANHOPE COURT BROWNBERRIE LANE
HORSFORTH
LEEDS
LS18 5SR |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LOWRY |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BROADBENT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH LOWRY |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN SMITH |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES PORTER / 01/10/2020 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP DAVIES / 01/10/2020 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY MCCASH JEAVONS / 05/09/2019 |
| 2019-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP DAVIES / 05/09/2019 |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED JOHN MILES PORTER |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PHILIP DAVIES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY STROTHER |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHADWICK |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN MARY BROADBENT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LOWRY |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE EDMANSON |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA SANDFORD |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES CHADWICK |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED HELEN MARY MCCASH JEAVONS |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JAMES STROTHER |
| 2016-12-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED GATEWAY CORPORATE SOLUTIONS LIMITED |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEVEREL MANAGEMENT SERVICES LIMITED |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH LOWRY |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE QUAYLES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY STROTHER |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-09 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-11-30 |
update statutory_documents 19/11/15 NO MEMBER LIST |
| 2015-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL MANAGEMENT SERVICES LIMITED / 30/11/2015 |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-19 => 2016-08-31 |
| 2015-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS ADELE ELIZABETH QUAYLES |
| 2014-12-22 |
update statutory_documents SECRETARY APPOINTED PEVEREL MANAGEMENT SERVICES LIMITED |
| 2014-12-22 |
update statutory_documents SECRETARY APPOINTED PEVEREL MANAGEMENT SERVICES LIMITED |
| 2014-12-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEVEREL MANAGEMENT SERVICES LIMITED |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEVEREL MANAGEMENT SERVICES LIMITED |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEVEREL LIMITED |
| 2014-12-07 |
delete address STANHOPE COURT BROWNBERRIE LANE HORSFORTH LEEDS ENGLAND LS18 5SR |
| 2014-12-07 |
insert address STANHOPE COURT BROWNBERRIE LANE HORSFORTH LEEDS LS18 5SR |
| 2014-12-07 |
insert sic_code 98000 - Residents property management |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-21 |
update statutory_documents 19/11/14 NO MEMBER LIST |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHADWICK |
| 2014-01-07 |
delete address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE UNITED KINGDOM BH25 5NR |
| 2014-01-07 |
insert address STANHOPE COURT BROWNBERRIE LANE HORSFORTH LEEDS ENGLAND LS18 5SR |
| 2014-01-07 |
update registered_address |
| 2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
QUEENSWAY HOUSE 11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
UNITED KINGDOM |
| 2013-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |