ACTIVE LEEDS LIMITED - History of Changes


DateDescription
2023-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-27 update statutory_documents 31/10/22 UNAUDITED ABRIDGED
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-28 update statutory_documents 31/10/21 UNAUDITED ABRIDGED
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-24 update statutory_documents 31/10/20 UNAUDITED ABRIDGED
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-30 update statutory_documents 31/10/19 UNAUDITED ABRIDGED
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-28 update statutory_documents 31/10/18 UNAUDITED ABRIDGED
2018-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-27 update statutory_documents 31/10/17 UNAUDITED ABRIDGED
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-07-28 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-29 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-04 => 2015-08-04
2015-09-07 update returns_next_due_date 2015-09-01 => 2016-09-01
2015-08-10 update statutory_documents 04/08/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-31 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-08-04 => 2014-08-04
2014-11-07 update returns_next_due_date 2014-09-01 => 2015-09-01
2014-10-19 update statutory_documents 04/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-08-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-31 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 update account_ref_month 8 => 10
2013-12-07 update accounts_next_due_date 2014-05-31 => 2014-07-31
2013-11-11 update statutory_documents PREVEXT FROM 31/08/2013 TO 31/10/2013
2013-10-07 update returns_last_madeup_date 2012-08-04 => 2013-08-04
2013-10-07 update returns_next_due_date 2013-09-01 => 2014-09-01
2013-09-09 update statutory_documents 04/08/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 delete sic_code 5142 - Wholesale of clothing and footwear
2013-06-23 delete sic_code 5242 - Retail sale of clothing
2013-06-23 delete sic_code 5243 - Retail of footwear & leather goods
2013-06-23 insert sic_code 46420 - Wholesale of clothing and footwear
2013-06-23 insert sic_code 47710 - Retail sale of clothing in specialised stores
2013-06-23 insert sic_code 47721 - Retail sale of footwear in specialised stores
2013-06-23 update returns_last_madeup_date 2011-08-04 => 2012-08-04
2013-06-23 update returns_next_due_date 2012-09-01 => 2013-09-01
2013-05-23 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-10-02 update statutory_documents 04/08/12 FULL LIST
2012-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HICKSON
2012-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNSON
2012-03-12 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents 04/08/11 FULL LIST
2011-05-03 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-09-20 update statutory_documents 04/08/10 FULL LIST
2010-09-15 update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH HICKSON
2010-04-28 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-09-08 update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-01 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-10-30 update statutory_documents SECRETARY APPOINTED MICHAEL JOHNSON
2008-10-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY JANE HICKSON
2008-10-30 update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-13 update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 82 KIRKLEES DRIVE FARSLEY PUDSEY WEST YORKSHIRE LS28 5TE
2007-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-10 update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-05-26 update statutory_documents NEW SECRETARY APPOINTED
2006-05-26 update statutory_documents SECRETARY RESIGNED
2006-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-06 update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/04 FROM: THE COUNTING HOUSE WADE HOUSE ROAD SHEFFIELD WEST YORKSHIRE HX3 7PB
2004-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 56 BRADFORD ROAD, STANNINGLEY PUDSEY W YORKS LS28 6EF
2004-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-03 update statutory_documents NEW SECRETARY APPOINTED
2004-09-03 update statutory_documents DIRECTOR RESIGNED
2004-09-03 update statutory_documents SECRETARY RESIGNED
2004-08-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION