| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAOMI BELL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-02-11 |
update statutory_documents SECRETARY APPOINTED MS NAOMI RUTH BELL |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE MCDERMOTT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR TERRY COEN |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN JENKINS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-05-10 |
update account_category FULL => SMALL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-10-07 |
update registered_address |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE TAYLOR |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TULLY |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWE |
| 2017-05-22 |
update statutory_documents SECRETARY APPOINTED STEPHANIE MCDERMOTT |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPEWELL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-23 |
update statutory_documents 16/03/16 NO MEMBER LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HENRY DODD |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-26 |
update statutory_documents 16/03/15 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-31 |
update statutory_documents 16/03/14 NO MEMBER LIST |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR TIM HOWE |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH BARRY |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-24 |
update account_ref_month 12 => 7 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-04-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN JENKINS |
| 2013-04-10 |
update statutory_documents 16/03/13 NO MEMBER LIST |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN MCINTYRE / 21/03/2013 |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH TAYLOR / 21/03/2013 |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WARDROPER |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEWICK |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 2013-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-19 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 31/07/2012 |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-16 |
update statutory_documents 16/03/12 NO MEMBER LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TULLY / 16/03/2012 |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER FRANKLIN |
| 2011-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-20 |
update statutory_documents ADOPT ARTICLES 14/04/2011 |
| 2011-03-21 |
update statutory_documents 16/03/11 NO MEMBER LIST |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-31 |
update statutory_documents 16/03/10 NO MEMBER LIST |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/09 |
| 2008-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/08 |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/07 |
| 2007-04-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
PENNINE CAMPHILL COMMUNITY
WOOD LANE
CHAPELTHORPE, WAKEFIELD
WEST YORKSHIRE WF4 3JL |
| 2007-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
BOYNE HILL HOUSE
CHAPELTHORPE
WAKEFIELD
W YORKS WF4 3JH |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/06 |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/05 |
| 2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/04 |
| 2003-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/03 |
| 2002-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/02 |
| 2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/01 |
| 2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/00 |
| 1999-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/99 |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/98 |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/97 |
| 1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/96 |
| 1996-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/95 |
| 1994-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/94 |
| 1994-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/93 |
| 1993-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/92 |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/91 FROM:
WEETWOOD CHAMBERS
93A ALBION STREET
LEEDS LS1 5QD |
| 1991-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/91 |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/90 |
| 1990-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/89 |
| 1989-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/88 |
| 1987-07-06 |
update statutory_documents 13/05/87 NSC |
| 1987-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1986-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1977-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1977-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1977-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |