| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2024:LIQ. CASE NO.1 |
| 2023-05-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2023:LIQ. CASE NO.1 |
| 2022-05-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2022:LIQ. CASE NO.1 |
| 2021-05-07 |
delete address 16 ULLSWATER DRIVE WETHERBY ENGLAND LS22 6YF |
| 2021-05-07 |
insert address DLP HOUSE 46 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2QW |
| 2021-05-07 |
update company_status Active => Liquidation |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
16 ULLSWATER DRIVE
WETHERBY
LS22 6YF
ENGLAND |
| 2021-04-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-04-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-04-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2021-02-26 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-10-30 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2020-01-09 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-01-31 |
| 2019-10-31 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address 3 HOLLYBUSH GREEN COLLINGHAM WETHERBY LS22 5BE |
| 2018-03-07 |
insert address 16 ULLSWATER DRIVE WETHERBY ENGLAND LS22 6YF |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
3 HOLLYBUSH GREEN
COLLINGHAM
WETHERBY
LS22 5BE |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART ROBERTS / 22/02/2018 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-24 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-22 |
update statutory_documents 20/12/15 NO CHANGES |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART ROBERTS / 12/10/2015 |
| 2015-08-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 3 HOLLYBUSH GREEN COLLINGHAM WETHERBY ENGLAND LS22 5BE |
| 2015-02-07 |
insert address 3 HOLLYBUSH GREEN COLLINGHAM WETHERBY LS22 5BE |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-02 |
update statutory_documents 20/12/14 NO CHANGES |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE OLD TYTHE BARN, STATION LANE THORNER LEEDS LS14 3JF |
| 2014-06-07 |
insert address 3 HOLLYBUSH GREEN COLLINGHAM WETHERBY ENGLAND LS22 5BE |
| 2014-06-07 |
update registered_address |
| 2014-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
THE OLD TYTHE BARN, STATION LANE
THORNER
LEEDS
LS14 3JF |
| 2014-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NORMAN STANLEY ROBERTS / 22/05/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2013-12-20 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-20 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-01-17 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-08-10 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-23 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART ROBERTS / 01/01/2010 |
| 2009-07-20 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/07 FROM:
10 OSPREY GROVE
ALWOODLEY
LEEDS
LS17 8XN |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-11-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 2006-03-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 2006-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
14 BARRFIELD CRESCENT
ALWOODLEY
LEEDS
LS17 8RU |
| 2006-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |