| Date | Description |
|---|
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES |
| 2024-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/23 |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BALL |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD BALL |
| 2023-09-07 |
delete address 5 HAWTHORN PARK COAL ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1PQ |
| 2023-09-07 |
insert address CRAVEN LODGE 37 VICTORIA AVENUE HARROGATE ENGLAND HG1 5PX |
| 2023-09-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM
5 HAWTHORN PARK COAL ROAD
LEEDS
WEST YORKSHIRE
LS14 1PQ
UNITED KINGDOM |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/21 |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FINCH |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK POWELL / 11/08/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-06-07 |
update account_category FULL => SMALL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-13 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-06-07 |
update account_ref_month 9 => 11 |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-15 => 2019-08-31 |
| 2018-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-05-09 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 30/11/2017 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2016-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |