| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
delete about_pages_linkeddomain statementagency.com |
| 2022-12-30 |
delete casestudy_pages_linkeddomain statementagency.com |
| 2022-12-30 |
delete contact_pages_linkeddomain statementagency.com |
| 2022-12-30 |
delete index_pages_linkeddomain statementagency.com |
| 2022-12-30 |
delete management_pages_linkeddomain statementagency.com |
| 2022-12-30 |
insert about_pages_linkeddomain our-agency.co.uk |
| 2022-12-30 |
insert casestudy_pages_linkeddomain our-agency.co.uk |
| 2022-12-30 |
insert contact_pages_linkeddomain our-agency.co.uk |
| 2022-12-30 |
insert index_pages_linkeddomain our-agency.co.uk |
| 2022-12-30 |
insert management_pages_linkeddomain our-agency.co.uk |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-21 => 2022-12-31 |
| 2022-03-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-02 |
update statutory_documents ADOPT ARTICLES 11/02/2022 |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 11 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2022-03-21 |
| 2021-12-21 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 31/03/2021 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-04-07 |
delete company_previous_name MINERALCALM LIMITED |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 11 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-08-31 |
| 2021-03-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/11/2020 |
| 2021-01-14 |
delete person Hazel Littlewood |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
delete contact_pages_linkeddomain passmoregroup.co.uk |
| 2020-06-04 |
delete index_pages_linkeddomain passmoregroup.co.uk |
| 2020-04-05 |
insert contact_pages_linkeddomain passmoregroup.co.uk |
| 2020-04-05 |
insert index_pages_linkeddomain passmoregroup.co.uk |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-04 |
insert index_pages_linkeddomain trustpilot.com |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-12-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
delete about_pages_linkeddomain passmoregroup.co.uk |
| 2019-10-04 |
insert person Kate Melich |
| 2019-09-30 |
update statutory_documents ADOPT ARTICLES 28/12/2018 |
| 2019-09-04 |
insert address Whiteleys Garden Centre, Far Common Road, Mirfield, West Yorkshire, WF14 0DQ |
| 2019-07-05 |
delete cfo Vicki Roberts |
| 2019-07-05 |
delete coo Steve Passmore |
| 2019-07-05 |
delete person Alan Wilson |
| 2019-07-05 |
delete person Andy Keir |
| 2019-07-05 |
delete person Dave Willoughby |
| 2019-07-05 |
delete person Eve Parker |
| 2019-07-05 |
delete person Hannah Roberts |
| 2019-07-05 |
delete person Joe Lomax |
| 2019-07-05 |
delete person Kate Melich |
| 2019-07-05 |
delete person Mahri Kirkby |
| 2019-07-05 |
delete person Rachel Sykes |
| 2019-07-05 |
delete person Rebecca Silvers |
| 2019-07-05 |
delete person Richard Higher |
| 2019-07-05 |
delete person Sarah McLeary |
| 2019-07-05 |
delete person Simon Grant |
| 2019-07-05 |
delete person Steve Passmore |
| 2019-07-05 |
delete person Sue Dent |
| 2019-07-05 |
delete person Tony Hill |
| 2019-07-05 |
delete person Vicki Roberts |
| 2019-07-05 |
insert person Eve, Passmore |
| 2019-07-05 |
insert person Hazel Littlewood |
| 2019-06-11 |
update account_ref_day 30 => 31 |
| 2019-06-11 |
update account_ref_month 9 => 3 |
| 2019-06-11 |
update accounts_next_due_date 2020-06-30 => 2019-12-31 |
| 2019-05-14 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 2019-04-03 |
delete source_ip 83.223.111.110 |
| 2019-04-03 |
insert casestudy_pages_linkeddomain trustpilot.com |
| 2019-04-03 |
insert source_ip 109.169.81.237 |
| 2019-01-20 |
insert person Eve Parker |
| 2019-01-20 |
update person_title Hannah Roberts: Passmore 's Assistant Accountant; Assistant Accountant => Finance Assistant |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2020-06-30 |
| 2018-12-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-12-13 |
delete address Partnership House 6 Hales Rd Leeds West Yorkshire LS12 4PL |
| 2018-12-13 |
delete person Ben Youngman |
| 2018-12-13 |
insert about_pages_linkeddomain passmoregroup.co.uk |
| 2018-12-13 |
insert address Unit 1 & 2 Beech Avenue Business Park, Beech Avenue, Harrogate, North Yorkshire, HG2 8DS |
| 2018-12-13 |
insert person Rachel Sykes |
| 2018-12-13 |
insert phone 01423 870111 |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update account_ref_month 3 => 9 |
| 2018-10-03 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/09/2018 |
| 2018-08-24 |
delete person Cynthia Vaughan |
| 2018-08-24 |
delete person Rachel Sykes |
| 2018-08-24 |
insert person Joe Lomax |
| 2018-06-10 |
insert person Ben Youngman |
| 2018-03-03 |
delete person Richard Darley |
| 2018-03-03 |
delete person Samantha Tate |
| 2018-03-03 |
insert person Mahri Kirkby |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-16 |
update person_title Simon Grant: Bathroom Surveyor & Designer => Senior Bathroom Surveyor & Designer |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-11-09 |
insert person Simon Grant |
| 2017-10-06 |
insert address Partnership House
6 Hales Road
Wortley
Leeds
West Yorkshire
LS12 4PL |
| 2017-10-06 |
insert contact_pages_linkeddomain google.co.uk |
| 2017-10-06 |
insert person Richard Darley |
| 2017-08-23 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-07-26 |
insert person Cynthia Vaughan |
| 2017-06-24 |
delete person Charli Nugent |
| 2017-06-24 |
delete person Kirsty Hunter |
| 2017-06-24 |
insert person Kate Melich |
| 2017-05-10 |
delete person Ann Hemsley |
| 2017-05-10 |
insert person Charli Nugent |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
delete person Bob Courtnage |
| 2016-08-16 |
insert person Hannah Roberts |
| 2016-08-16 |
insert person Kirsty Hunter |
| 2016-06-06 |
update website_status InternalTimeout => OK |
| 2016-06-06 |
delete person Jonathan Frankland |
| 2016-06-06 |
delete person Lee Billington |
| 2016-06-06 |
delete person Paul Liddle |
| 2016-06-06 |
insert person Alan Wilson |
| 2016-06-06 |
insert person Andy Keir |
| 2016-03-21 |
update website_status OK => InternalTimeout |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-07 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-15 |
update statutory_documents 03/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-23 |
delete person Sue Walker |
| 2015-09-23 |
delete source_ip 89.145.79.77 |
| 2015-09-23 |
insert person Bob Courtnage |
| 2015-09-23 |
insert person Garry Kirkbright |
| 2015-09-23 |
insert source_ip 83.223.111.110 |
| 2015-05-26 |
delete person Bridie Howard |
| 2015-05-26 |
insert person Sue Walker |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-20 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-12-29 |
delete index_pages_linkeddomain digitaljunkie.co.uk |
| 2014-12-29 |
delete index_pages_linkeddomain passmoregroup.co.uk |
| 2014-12-29 |
delete source_ip 87.117.205.14 |
| 2014-12-29 |
insert address Partnership House 6 Hales Rd Leeds West Yorkshire LS12 4PL |
| 2014-12-29 |
insert index_pages_linkeddomain statementagency.com |
| 2014-12-29 |
insert source_ip 89.145.79.77 |
| 2014-12-29 |
insert vat 168830436 |
| 2014-10-29 |
delete source_ip 87.117.202.137 |
| 2014-10-29 |
insert source_ip 87.117.205.14 |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA ROBERTS |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address PARTNERSHIP HOUSE 6 HALES ROAD WORTLEY LEEDS WEST YORKSHIRE ENGLAND LS12 4PL |
| 2014-02-07 |
insert address PARTNERSHIP HOUSE 6 HALES ROAD WORTLEY LEEDS WEST YORKSHIRE LS12 4PL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-12-18 |
insert about_pages_linkeddomain facebook.com |
| 2013-12-18 |
insert about_pages_linkeddomain linkedin.com |
| 2013-12-18 |
insert about_pages_linkeddomain twitter.com |
| 2013-12-18 |
insert casestudy_pages_linkeddomain facebook.com |
| 2013-12-18 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2013-12-18 |
insert casestudy_pages_linkeddomain twitter.com |
| 2013-12-18 |
insert contact_pages_linkeddomain facebook.com |
| 2013-12-18 |
insert contact_pages_linkeddomain linkedin.com |
| 2013-12-18 |
insert contact_pages_linkeddomain twitter.com |
| 2013-12-18 |
insert index_pages_linkeddomain facebook.com |
| 2013-12-18 |
insert index_pages_linkeddomain linkedin.com |
| 2013-12-18 |
insert index_pages_linkeddomain twitter.com |
| 2013-12-18 |
insert service_pages_linkeddomain facebook.com |
| 2013-12-18 |
insert service_pages_linkeddomain linkedin.com |
| 2013-12-18 |
insert service_pages_linkeddomain twitter.com |
| 2013-12-18 |
insert terms_pages_linkeddomain facebook.com |
| 2013-12-18 |
insert terms_pages_linkeddomain linkedin.com |
| 2013-12-18 |
insert terms_pages_linkeddomain twitter.com |
| 2013-07-01 |
update accounts_last_madeup_date 2011-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-12-31 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 9 => 3 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-28 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-25 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-05-17 |
update statutory_documents CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 2012-02-08 |
update statutory_documents ADOPT ARTICLES 03/02/2012 |
| 2012-01-11 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-01 |
update statutory_documents ALTER ARTICLES 22/11/2011 |
| 2011-11-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2011 FROM
114 BARKLY ROAD
LEEDS
WEST YORKSHIRE
LS11 7ES |
| 2011-01-11 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-11-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN PASSMORE / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PASSMORE / 28/01/2010 |
| 2010-01-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-06-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2002-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 2001-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/01 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-20 |
update statutory_documents COMPANY NAME CHANGED
MINERALCALM LIMITED
CERTIFICATE ISSUED ON 20/03/01 |
| 2001-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |