| Date | Description |
|---|
| 2024-04-07 |
delete address THE PLEX 25 MARGARET STREET WAKEFIELD WEST YORKSHIRE ENGLAND WF1 2DQ |
| 2024-04-07 |
insert address THE TANNERY 91 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1HS |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 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 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-10-30 |
delete address RAINES HOUSE DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF1 1HR |
| 2020-10-30 |
insert address THE PLEX 25 MARGARET STREET WAKEFIELD WEST YORKSHIRE ENGLAND WF1 2DQ |
| 2020-10-30 |
update registered_address |
| 2020-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2020 FROM
RAINES HOUSE DENBY DALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 1HR
UNITED KINGDOM |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-09-07 |
delete address UNIT 18 PAVILION BUS. PARK ROYDS HALL ROAD LEEDS WEST YORKSHIRE LS12 6AJ |
| 2016-09-07 |
insert address RAINES HOUSE DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF1 1HR |
| 2016-09-07 |
update registered_address |
| 2016-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2016 FROM
RAINES HOUSE DENBY DALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 1HR
ENGLAND |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
UNIT 18 PAVILION BUS. PARK ROYDS HALL ROAD
LEEDS
WEST YORKSHIRE
LS12 6AJ |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KYLE / 03/08/2016 |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KYLE / 03/08/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-09 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address UNIT 18 PAVILION BUS. PARK ROYDS HALL ROAD LEEDS WEST YORKSHIRE ENGLAND LS12 6AJ |
| 2015-01-07 |
insert address UNIT 18 PAVILION BUS. PARK ROYDS HALL ROAD LEEDS WEST YORKSHIRE LS12 6AJ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-10 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-09-07 |
delete address 10 APPLE TREE MEWS KIPPAX LEEDS WEST YORKSHIRE LS25 7SE |
| 2014-09-07 |
insert address UNIT 18 PAVILION BUS. PARK ROYDS HALL ROAD LEEDS WEST YORKSHIRE ENGLAND LS12 6AJ |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
10 APPLE TREE MEWS
KIPPAX
LEEDS
WEST YORKSHIRE
LS25 7SE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 10 APPLE TREE MEWS KIPPAX LEEDS WEST YORKSHIRE ENGLAND LS27 |
| 2014-01-07 |
insert address 10 APPLE TREE MEWS KIPPAX LEEDS WEST YORKSHIRE LS25 7SE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
10 APPLE TREE MEWS
KIPPAX
LEEDS
WEST YORKSHIRE
LS27
ENGLAND |
| 2013-12-17 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-23 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-09-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2009 FROM
60 MEADOWGATE CROFT
LOFTHOUSE
WAKEFIELD
WEST YORKSHIRE
WF3 3SS
ENGLAND |
| 2009-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KYLE / 15/07/2009 |
| 2009-06-10 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 2009-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KYLE / 01/09/2008 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2008 FROM
6 ALANDALE DRIVE, GARFORTH
LEEDS
WEST YORKSHIRE
LS25 1DL |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIE FARRELL |
| 2008-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
CERTAX HOUSE, 4 WINCHESTER CLOSE
WAKEFIELD
WEST YORKSHIRE
WF2 0DT |
| 2007-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |