| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES |
| 2024-05-21 |
update statutory_documents SECRETARY APPOINTED MISS SOPHIE WAI WAH LEUNG |
| 2024-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN BROWN |
| 2024-04-07 |
delete address LABURNUM HOUSE PYE LANE SHAW MILLS HARROGATE NORTH YORKSHIRE ENGLAND HG3 3HR |
| 2024-04-07 |
insert address 8 CASTLE MOUNT MIRFIELD ENGLAND WF14 9FE |
| 2024-04-07 |
update registered_address |
| 2024-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2024 FROM
LABURNUM HOUSE PYE LANE
SHAW MILLS
HARROGATE
NORTH YORKSHIRE
HG3 3HR
ENGLAND |
| 2024-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LIVINGSTONE |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND |
| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, 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 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_ref_month 8 => 12 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BROWN |
| 2021-05-20 |
update statutory_documents PREVEXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM DENNIS HOLLAND |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE WAI WAH LEUNG |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA JENKING |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE WAI WAH LEUNG / 05/11/2020 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES RAE BROWN |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA STURDY |
| 2019-08-07 |
delete address UNIT 1 CROSSLEY WOODS CROSSLEY LANE MIRFIELD WEST YORKSHIRE UNITED KINGDOM WF14 0NX |
| 2019-08-07 |
insert address LABURNUM HOUSE PYE LANE SHAW MILLS HARROGATE NORTH YORKSHIRE ENGLAND HG3 3HR |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
UNIT 1 CROSSLEY WOODS
CROSSLEY LANE
MIRFIELD
WEST YORKSHIRE
WF14 0NX
UNITED KINGDOM |
| 2019-07-25 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN JAMES RAE BROWN |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN SMITH |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SMITH / 31/05/2018 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA STURDY |
| 2017-02-07 |
update account_category DORMANT => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-19 |
delete address PARAGON POINT RED HALL CRESCENT PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2DF |
| 2016-12-19 |
insert address UNIT 1 CROSSLEY WOODS CROSSLEY LANE MIRFIELD WEST YORKSHIRE UNITED KINGDOM WF14 0NX |
| 2016-12-19 |
update registered_address |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
PARAGON POINT RED HALL CRESCENT
PARAGON BUSINESS VILLAGE
WAKEFIELD
WEST YORKSHIRE
WF1 2DF |
| 2016-10-07 |
update account_ref_month 12 => 8 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-05-31 |
| 2016-09-29 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/08/2016 |
| 2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-09-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-08-02 |
update statutory_documents 23/05/16 NO MEMBER LIST |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MURRAY |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DARREN SMITH |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED NIGEL SMITH |
| 2015-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-10-21 |
update statutory_documents SECRETARY APPOINTED DARREN SMITH |
| 2015-06-07 |
delete address PARAGON POINT RED HALL CRESCENT PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF1 2DF |
| 2015-06-07 |
insert address PARAGON POINT RED HALL CRESCENT PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2DF |
| 2015-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-23 |
| 2015-06-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-29 |
update statutory_documents 23/05/15 NO MEMBER LIST |
| 2014-11-07 |
update account_ref_month 5 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2016-02-23 => 2015-09-30 |
| 2014-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-10-15 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 2014-10-08 |
update statutory_documents ALTER ARTICLES 28/08/2014 |
| 2014-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |