Date | Description |
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 |
2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
2021-12-07 |
delete address 8 NEW ROAD SIDE RAWDON LEEDS ENGLAND LS19 6HN |
2021-12-07 |
insert address RAWDON COURT 20 LEEDS ROAD RAWDON LEEDS WEST YORKSHIRE ENGLAND LS19 6AX |
2021-12-07 |
update registered_address |
2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
RAWDON COURT LEEDS ROAD
RAWDON
LEEDS
LS19 6AX
ENGLAND |
2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
8 NEW ROAD SIDE
RAWDON
LEEDS
LS19 6HN
ENGLAND |
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 |
2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-10-31 |
2020-03-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
2018-12-07 |
delete address PRINCES EXCHANGE PRINCES SQUARE LEEDS WEST YORKSHIRE LS1 4HY |
2018-12-07 |
insert address 8 NEW ROAD SIDE RAWDON LEEDS ENGLAND LS19 6HN |
2018-12-07 |
update registered_address |
2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
PRINCES EXCHANGE PRINCES SQUARE
LEEDS
WEST YORKSHIRE
LS1 4HY |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MICALLEF / 27/03/2017 |
2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA CATHERINE MICALLEF / 27/03/2017 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MICALLEF / 29/06/2016 |
2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
2015-12-23 |
update statutory_documents 18/12/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
2014-12-19 |
update statutory_documents 18/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address PRINCES EXCHANGE PRINCES SQUARE LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 4HY |
2014-01-07 |
insert address PRINCES EXCHANGE PRINCES SQUARE LEEDS WEST YORKSHIRE LS1 4HY |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
2013-12-19 |
update statutory_documents 18/12/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update num_mort_charges 0 => 1 |
2013-06-26 |
update num_mort_outstanding 0 => 1 |
2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067768850001 |
2013-01-09 |
update statutory_documents 18/12/12 FULL LIST |
2012-08-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-06 |
update statutory_documents 06/06/12 STATEMENT OF CAPITAL GBP 100 |
2011-12-23 |
update statutory_documents 18/12/11 FULL LIST |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-20 |
update statutory_documents 18/12/10 FULL LIST |
2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2010 FROM
5TH FLOOR 2 WELLINGTON PLACE
LEEDS
LS1 4AP |
2010-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2010 FROM
3 PARK SQUARE
LEEDS
WEST YORKSHIRE
LS1 2NE
ENGLAND |
2010-01-11 |
update statutory_documents 18/12/09 FULL LIST |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICALLEF / 30/12/2009 |
2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA CATHERINE MICALLEF / 30/12/2009 |
2009-07-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2009-07-25 |
update statutory_documents COMPANY NAME CHANGED LION RESOURCING LIMITED
CERTIFICATE ISSUED ON 27/07/09 |
2009-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-02-06 |
update statutory_documents COMPANY NAME CHANGED MUNRO RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 06/02/09 |
2008-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2008 FROM
12 YORK PLACE
LEEDS
LS1 2DS |
2008-12-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICALLEF |
2008-12-30 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA CATHERINE MICALLEF |
2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
2008-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |