| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONNY APPLETON / 21/08/2024 |
| 2024-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JONNY APPLETON |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2023-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046788910004 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 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 |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILL |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GCH CAPITAL LIMITED / 03/11/2017 |
| 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 |
| 2021-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_charges 1 => 3 |
| 2021-08-07 |
update num_mort_outstanding 0 => 2 |
| 2021-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046788910002 |
| 2021-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046788910003 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 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 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, 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 |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES WILL |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHIELDS |
| 2019-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-07 |
delete address UNIT 4 LEEDS WEST GELDERD LANE LEEDS WEST YORSKHIRE LS12 6AL |
| 2019-07-07 |
insert address UNIT 2 MARRTREE BUSINESS PARK BOWLING BACK LANE BRADFORD ENGLAND BD4 8QE |
| 2019-07-07 |
update registered_address |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM, UNIT 4 LEEDS WEST, GELDERD LANE, LEEDS, WEST YORSKHIRE, LS12 6AL |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JASON LUIS RICARDO CICERO |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents ADOPT ARTICLES 19/12/2018 |
| 2018-12-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID SHIELDS |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASSIE HUTCHINGS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN KITCHING |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category SMALL => FULL |
| 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 |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PHILIP KITCHING |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GWYER |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-16 |
update statutory_documents 26/02/16 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 |
| 2015-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-05-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-04-28 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MISS CASSIE OLIVIA HUTCHINGS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL GWYER |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HISCOE |
| 2014-04-07 |
delete address UNIT 4 LEEDS WEST GELDERD LANE LEEDS WEST YORSKHIRE UNITED KINGDOM LS12 6AL |
| 2014-04-07 |
insert address UNIT 4 LEEDS WEST GELDERD LANE LEEDS WEST YORSKHIRE LS12 6AL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-17 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-24 |
delete address ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS UNITED KINGDOM LS1 2TW |
| 2013-06-24 |
insert address UNIT 4 LEEDS WEST GELDERD LANE LEEDS WEST YORSKHIRE UNITED KINGDOM LS12 6AL |
| 2013-06-24 |
update reg_address_care_of C/O CLARION SOLICITORS LLP => null |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete address C/O CLARION SOLICITORS LLP BRITANNIA CHAMBERS 4 OXFORD PLACE LEEDS WEST YORKSHIRE ENGLAND LS1 3AX |
| 2013-06-22 |
insert address ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS UNITED KINGDOM LS1 2TW |
| 2013-06-22 |
update reg_address_care_of null => C/O CLARION SOLICITORS LLP |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-19 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HISCOE / 01/01/2013 |
| 2013-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, C/O C/O CLARION SOLICITORS LLP, ELIZABETH HOUSE 13-19 QUEEN STREET, LEEDS, LS1 2TW, UNITED KINGDOM |
| 2012-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, C/O CLARION SOLICITORS LLP BRITANNIA CHAMBERS, 4 OXFORD PLACE, LEEDS, WEST YORKSHIRE, LS1 3AX, ENGLAND |
| 2012-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-03-12 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-02-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN |
| 2011-10-25 |
update statutory_documents CURRSHO FROM 29/02/2012 TO 31/12/2011 |
| 2011-05-31 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN BROWN |
| 2011-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, GRIMSDELLS COURT GRIMSDELLS LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6HE |
| 2011-04-05 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-05-14 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, IVECO HOUSE, STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW HISCOE |
| 2010-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HUDGELL |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN HUDGELL |
| 2009-06-15 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/07 FROM:
THE WHITE HOUSE, 73 CLARENDON, ROAD, WATFORD, HERTFORDSHIRE, WD17 1TA |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |