| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
| 2024-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2024-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHY BRANDS INC |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-10-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EMREY |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY KEIMACH |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
delete address UNIT 760 THORP ARCH TRADING ESTATE THORP ARCH WETHERBY WEST YORKSHIRE LS23 7FW |
| 2017-08-07 |
insert address CENTRAL HOUSE OTLEY ROAD HARROGATE ENGLAND HG3 1UF |
| 2017-08-07 |
update registered_address |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
UNIT 760 THORP ARCH TRADING ESTATE
THORP ARCH
WETHERBY
WEST YORKSHIRE
LS23 7FW |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-01-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2015-12-31 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TOULSON |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDY KEIMACH |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MANN |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address UNIT 760 THORP ARCH TRADING ESTATE THORP ARCH WETHERBY WEST YORKSHIRE ENGLAND LS23 7FW |
| 2014-02-07 |
insert address UNIT 760 THORP ARCH TRADING ESTATE THORP ARCH WETHERBY WEST YORKSHIRE LS23 7FW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HARDIN |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MANN |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RYCROFT |
| 2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DUNN / 16/01/2012 |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET HARDIN / 16/01/2012 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
HORNBEAM SQUARE WEST
HARROGATE
NORTH YORKSHIRE
HG2 8PA |
| 2011-02-01 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-03-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DUNN |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET HARDIN |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RYCROFT |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOULSON |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SALEM |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOOR |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK RYCROFT |
| 2010-02-02 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADAM RYCROFT / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM RYCROFT / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TOULSON / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SALEM / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MOOR / 21/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ADAM RYCROFT / 21/10/2009 |
| 2009-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SALEM |
| 2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL STOREY |
| 2009-08-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-01-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RYCROFT / 01/06/2008 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RYCROFT / 01/06/2008 |
| 2009-01-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RYCROFT / 01/06/2008 |
| 2008-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/99 FROM:
2A CLARO PARK
CLARO ROAD
HARROGATE
NORTH YORKSHIRE HG1 4BB |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/97 FROM:
21 QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/96 FROM:
AIRE HOUSE
12 SWINEGATE
LEEDS
LS1 4AG |
| 1996-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-21 |
update statutory_documents ALTER MEM AND ARTS 060788 |
| 1988-09-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/09/88 |
| 1988-09-29 |
update statutory_documents COMPANY NAME CHANGED
LEVLAW FOUR LIMITED
CERTIFICATE ISSUED ON 30/09/88 |
| 1988-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |