| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-07-16 |
update statutory_documents FIRST GAZETTE |
| 2024-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2024-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-02-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-01-30 |
update statutory_documents FIRST GAZETTE |
| 2023-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GOLDMAN |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-07 |
update account_category DORMANT => null |
| 2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GOLDMAN / 08/09/2019 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-07-07 |
delete address BIRCH HOUSE WETHERBY ROAD SCARCROFT LEEDS LS14 3BR |
| 2019-07-07 |
insert address 14 WELL HOUSE ROAD LEEDS ENGLAND LS8 4BS |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-05-31 |
| 2019-07-07 |
update reg_address_care_of DION GOLDMAN => null |
| 2019-07-07 |
update registered_address |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
C/O DION GOLDMAN
BIRCH HOUSE WETHERBY ROAD
SCARCROFT
LEEDS
LS14 3BR |
| 2019-06-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DION GOLDMAN |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH GOLDMAN |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKKI GOLDMAN |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-27 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-08-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-10-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-09-01 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR NIKKI GOLDMAN |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GOLDMAN |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address BIRCH HOUSE WETHERBY ROAD SCARCROFT LEEDS ENGLAND LS14 3BR |
| 2015-01-07 |
insert address BIRCH HOUSE WETHERBY ROAD SCARCROFT LEEDS LS14 3BR |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2015-01-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-12-02 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-09-07 |
delete address REGENT HOUSE SUITE 4 15, HAWTHORN ROAD CHAPEL ALLERTON LEEDS UNITED KINGDOM LS7 4PE |
| 2014-09-07 |
insert address BIRCH HOUSE WETHERBY ROAD SCARCROFT LEEDS ENGLAND LS14 3BR |
| 2014-09-07 |
update reg_address_care_of null => DION GOLDMAN |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
REGENT HOUSE SUITE 4
15, HAWTHORN ROAD CHAPEL ALLERTON
LEEDS
LS7 4PE
UNITED KINGDOM |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-11-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-10-01 |
update statutory_documents 12/08/13 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 |
| 2013-06-22 |
delete sic_code 5245 - Retail electric h'hold, etc. goods |
| 2013-06-22 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-08-14 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
26 STONELEIGH COURT
LEEDS
WEST YORKSHIRE
LS17 8FN |
| 2012-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-09-06 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2011-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
BURLEY HOUSE 12 CLARENDON ROAD
LEEDS
LS2 9NF
UNITED KINGDOM |
| 2010-11-23 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DION GOLDMAN / 01/10/2009 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH JOHANNA GOLDMAN / 01/10/2009 |
| 2010-03-17 |
update statutory_documents COMPANY NAME CHANGED CITIVALE LIMITED
CERTIFICATE ISSUED ON 17/03/10 |
| 2010-03-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED DION GOLDMAN |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED ELISABETH JOHANNA GOLDMAN |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNA SABAN |
| 2009-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2009 FROM
4 RIVERS HOUSE
FENTIMAN WALK
HERTFORD
SG14 1DB |
| 2009-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |