| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2021-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076982940001 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 104 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN HUNTER / 11/07/2016 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK APPLEYARD / 11/07/2016 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN HUNTER / 09/03/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK APPLEYARD / 11/08/2016 |
| 2016-08-07 |
delete address UNIT 3, ASQUITH BUSNIESS PARK ASQUITH AVENUE MORLEY LEEDS ENGLAND LS27 7RZ |
| 2016-08-07 |
insert address UNIT 7B, ASQUITH BUSINESS PARK ASQUITH AVENUE MORLEY LEEDS WEST YORKSHIRE ENGLAND LS27 7RZ |
| 2016-08-07 |
update registered_address |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-08-05 |
update statutory_documents 07/07/16 STATEMENT OF CAPITAL GBP 103 |
| 2016-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2016 FROM
UNIT 3, ASQUITH BUSNIESS PARK ASQUITH AVENUE
MORLEY
LEEDS
LS27 7RZ
ENGLAND |
| 2016-06-08 |
delete address UNIT 3 ASQUITH BUSINESS PARK ASQUITH AVENUE MORLEY LEEDS ENGLAND LS27 7ZR |
| 2016-06-08 |
insert address UNIT 3, ASQUITH BUSNIESS PARK ASQUITH AVENUE MORLEY LEEDS ENGLAND LS27 7RZ |
| 2016-06-08 |
update registered_address |
| 2016-05-13 |
delete address BUILDING 3 LEEDS CITY WEST BUSINESS PARK GELDERD ROAD LEEDS WEST YORKSHIRE ENGLAND LS12 6LN |
| 2016-05-13 |
insert address UNIT 3 ASQUITH BUSINESS PARK ASQUITH AVENUE MORLEY LEEDS ENGLAND LS27 7ZR |
| 2016-05-13 |
update registered_address |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
UNIT 3 ASQUITH BUSINESS PARK
ASQUITH AVENUE
MORLEY
LEEDS
LS27 7ZR
ENGLAND |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
BUILDING 3 LEEDS CITY WEST BUSINESS PARK
GELDERD ROAD
LEEDS
WEST YORKSHIRE
LS12 6LN
ENGLAND |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
UNIT 3 ASQUITH BUSINESS PARK
MORLEY
LEEDS
LS27 7ZR
ENGLAND |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN HUNTER / 21/03/2016 |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK APPLEYARD / 21/03/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address BUILDINGS 3 LEEDS CITY WEST BUSINESS PARK GELLARD ROAD LEEDS WEST YORKSHIRE ENGLAND |
| 2015-08-11 |
insert address BUILDING 3 LEEDS CITY WEST BUSINESS PARK GELDERD ROAD LEEDS WEST YORKSHIRE ENGLAND LS12 6LN |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-11 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
BUILDINGS 3 LEEDS CITY WEST BUSINESS PARK
GELLARD ROAD
LEEDS
WEST YORKSHIRE |
| 2015-07-08 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-06-08 |
delete address 5 BLUEBELL COURT BIRSTALL BATLEY WEST YORKSHIRE WF17 9BB |
| 2015-06-08 |
insert address BUILDINGS 3 LEEDS CITY WEST BUSINESS PARK GELLARD ROAD LEEDS WEST YORKSHIRE ENGLAND |
| 2015-06-08 |
update registered_address |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
277 STOCKPORT ROAD
ASHTON-UNDER-LYNE
LANCASHIRE
OL7 0NT
ENGLAND |
| 2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
BUILDING 3 LEEDS CITY WEST BUSINESS PARK
GELDARD ROAD
LEEDS
WEST YORKSHIRE
ENGLAND |
| 2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
5 BLUEBELL COURT
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9BB |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN HUNTER / 05/05/2015 |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK APPLEYARD / 06/05/2015 |
| 2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK APPLEYARD / 10/03/2015 |
| 2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK APPLEYARD / 10/03/2015 |
| 2014-11-06 |
update statutory_documents 04/11/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK APPLEYARD / 24/10/2014 |
| 2014-10-07 |
update account_ref_month 7 => 3 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2015-12-31 |
| 2014-09-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-22 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 2014-08-07 |
delete address 5 BLUEBELL COURT BIRSTALL BATLEY WEST YORKSHIRE UNITED KINGDOM WF17 9BB |
| 2014-08-07 |
insert address 5 BLUEBELL COURT BIRSTALL BATLEY WEST YORKSHIRE WF17 9BB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-18 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-09-06 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-08-06 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-08 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-08 |
| 2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2012-11-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 08/07/12 FULL LIST |
| 2011-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |