| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE C, CARDIGAN MILLS LENNOX ROAD LEEDS ENGLAND LS4 2BL |
| 2024-04-07 |
insert address WENTWORTH HOUSE 122 NEW ROAD SIDE HORSFORTH LEEDS WEST YORKSHIRE LS18 4QB |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORE |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARRER MOORE |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-17 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN BARRY MOORE / 06/09/2022 |
| 2022-09-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents SECRETARY APPOINTED FARRER MOORE |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-08-07 |
delete address 43A CROSS GREEN LANE LEEDS WEST YORKSHIRE ENGLAND LS9 8LJ |
| 2019-08-07 |
insert address SUITE C, CARDIGAN MILLS LENNOX ROAD LEEDS ENGLAND LS4 2BL |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
43A CROSS GREEN LANE
LEEDS
WEST YORKSHIRE
LS9 8LJ
ENGLAND |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-17 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-07 |
delete address TRUST HOUSE ST JAMES BUSINESS PARK 5 NEW AUGUSTUS STREET BRADFORD WEST YORKSHIRE ENGLAND BD1 5LL |
| 2017-10-07 |
insert address 43A CROSS GREEN LANE LEEDS WEST YORKSHIRE ENGLAND LS9 8LJ |
| 2017-10-07 |
update registered_address |
| 2017-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2017 FROM
TRUST HOUSE ST JAMES BUSINESS PARK
5 NEW AUGUSTUS STREET
BRADFORD
WEST YORKSHIRE
BD1 5LL
ENGLAND |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN BARRY MOORE / 06/09/2017 |
| 2017-09-06 |
update statutory_documents CESSATION OF SURE GROUP LIMITED AS A PSC |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MISS SARA WOOD |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |