| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/23 |
| 2023-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-20 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/21 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-06-29 |
| 2021-09-01 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-29 |
| 2021-06-29 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_ref_day 31 => 30 |
| 2019-07-08 |
update account_ref_month 5 => 9 |
| 2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2020-06-30 |
| 2019-06-03 |
update statutory_documents CURREXT FROM 31/05/2019 TO 30/09/2019 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-24 |
update statutory_documents 25/05/16 NO CHANGES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-08-13 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-07-01 |
update statutory_documents 25/05/15 NO CHANGES |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-08 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-27 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-06-05 |
update statutory_documents 25/05/13 NO CHANGES |
| 2013-03-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 25/05/12 NO CHANGES |
| 2011-10-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 25/05/10 FULL LIST |
| 2009-10-21 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2009 FROM
5 CROPSTONES
BRAMHAM
LEEDS
LS23 6SG |
| 2009-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |