| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-02 => 2023-04-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COLLINS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-03 => 2022-04-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2016 |
| 2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VICTORIA MIDCO HOLDINGS LTD / 29/04/2016 |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BROWN |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARSHALL |
| 2023-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/22 |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PEACE |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 03/04/21 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-04-03 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MURPHY |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-09-07 |
update num_mort_charges 11 => 12 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049237180012 |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLESWORTH |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DIGHT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-10-07 |
update num_mort_outstanding 2 => 0 |
| 2018-10-07 |
update num_mort_satisfied 9 => 11 |
| 2018-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR WILLIAM STEPHENS |
| 2018-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR WILLIAM STEPHENS |
| 2018-09-07 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR WILLIAM STEPHENS |
| 2018-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MATTHEWS |
| 2018-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE MATTHEWS |
| 2018-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049237180010 |
| 2018-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049237180011 |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MAURICE MARTIN BYRNE |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM TAYLOR |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update num_mort_charges 10 => 11 |
| 2017-12-07 |
update num_mort_outstanding 1 => 2 |
| 2017-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049237180011 |
| 2017-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VICTORIA PLC / 28/04/2016 |
| 2017-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-04-02 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_outstanding 2 => 1 |
| 2016-09-07 |
update num_mort_satisfied 8 => 9 |
| 2016-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-05-11 |
update num_mort_outstanding 6 => 2 |
| 2016-05-11 |
update num_mort_satisfied 4 => 8 |
| 2016-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049237180009 |
| 2016-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-02-07 |
update account_category GROUP => FULL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-20 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MATTHEWS / 20/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIM TAYLOR / 20/10/2015 |
| 2015-05-07 |
update num_mort_charges 9 => 10 |
| 2015-05-07 |
update num_mort_outstanding 5 => 6 |
| 2015-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049237180010 |
| 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 |
| 2014-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-21 |
update statutory_documents ADOPT ARTICLES 30/09/2014 |
| 2014-10-16 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-08 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update num_mort_charges 8 => 9 |
| 2013-09-06 |
update num_mort_outstanding 4 => 5 |
| 2013-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049237180009 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update num_mort_charges 7 => 8 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2012-10-09 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2011-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-10-14 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2010-10-19 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-09-29 |
update statutory_documents ADOPT ARTICLES 07/09/2010 |
| 2010-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2009-11-18 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2007-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-25 |
update statutory_documents REDUCE ISSUED CAPITAL 19/01/05 |
| 2005-07-14 |
update statutory_documents £ IC 150/50
09/03/05
£ SR 100@1=100 |
| 2005-07-14 |
update statutory_documents £ NC 200/100
09/03/05 |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-18 |
update statutory_documents CONSO
17/01/05 |
| 2005-03-18 |
update statutory_documents CONSO S-DIV
31/10/03 |
| 2005-03-18 |
update statutory_documents NC DEC ALREADY ADJUSTED
31/10/03 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-06 |
update statutory_documents AMENDING 88(2) DATED 31/10/2003 |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 2003-11-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |