| 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 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 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 |
| 2023-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN SIMON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LETT |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON LETT |
| 2019-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN SARGENT |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN READ LETT |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZRA KIRKBY |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MS VIVIEN SIMON |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HUTCHINSON |
| 2016-02-11 |
update account_category SMALL => FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-27 |
update statutory_documents 01/08/15 NO MEMBER LIST |
| 2015-05-20 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOHN READ LETT |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AZRA KIRKBY |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN GUILLIATT |
| 2015-01-07 |
update account_category DORMANT => SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MYERS |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN RONALD HUTCHINSON |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS AZRA NISAR KIRKBY |
| 2014-12-16 |
update statutory_documents SECRETARY APPOINTED MRS AZRA NISAR KIRKBY |
| 2014-10-07 |
delete address REAL LIFE OPTIONS A1 BUSINESS PARK, KNOTTINGLEY ROAD KNOTTINGLEY WEST YORKSHIRE ENGLAND WF11 0BL |
| 2014-10-07 |
insert address DAVID WANDLESS HOUSE A1 BUSINESS PARK KNOTTINGLEY ROAD KNOTTINGLEY WEST YORKSHIRE WF11 0BU |
| 2014-10-07 |
update reg_address_care_of null => REAL LIFE OPTIONS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
REAL LIFE OPTIONS A1 BUSINESS PARK, KNOTTINGLEY ROAD
KNOTTINGLEY
WEST YORKSHIRE
WF11 0BL
ENGLAND |
| 2014-09-18 |
update statutory_documents 01/08/14 NO MEMBER LIST |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081646740001 |
| 2013-09-17 |
update statutory_documents ADOPT ARTICLES 01/09/2013 |
| 2013-09-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-10 |
update statutory_documents CHANGE OF NAME 01/09/2013 |
| 2013-09-06 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-09-06 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-27 |
update statutory_documents 01/08/13 NO MEMBER LIST |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY MYERS / 03/01/2013 |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WILLIAM GUILLIATT / 03/01/2013 |
| 2013-06-24 |
delete address CHURCHILL HOUSE 29 MILL HILL ROAD PONTEFRACT UNITED KINGDOM WF8 4HY |
| 2013-06-24 |
insert address REAL LIFE OPTIONS A1 BUSINESS PARK, KNOTTINGLEY ROAD KNOTTINGLEY WEST YORKSHIRE ENGLAND WF11 0BL |
| 2013-06-24 |
update registered_address |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
CHURCHILL HOUSE 29 MILL HILL ROAD
PONTEFRACT
WF8 4HY
UNITED KINGDOM |
| 2012-08-01 |
update statutory_documents CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 2012-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |