| Date | Description |
|---|
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-01-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 2021-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYCE JANE MORRIS |
| 2021-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN MORRIS / 06/04/2021 |
| 2021-05-13 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 110 |
| 2021-04-15 |
update statutory_documents SUB-DIVISION
26/03/21 |
| 2021-04-06 |
update statutory_documents SECRETARY APPOINTED MRS ALYCE JANE MORRIS |
| 2021-04-06 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH JANE SUTHERLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-09-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055829460002 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-09-03 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-11 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORRIS / 12/01/2018 |
| 2018-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN MORRIS / 12/01/2018 |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORRIS / 12/01/2018 |
| 2018-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN MORRIS / 12/01/2018 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
delete address KIRKFIELDS BUSINESS CENTRE KIRK LANE YEADON LEEDS LS19 7LX |
| 2017-01-07 |
insert address GLEDHOW MOUNT MANSION ROXHOLME GROVE LEEDS ENGLAND LS7 4JJ |
| 2017-01-07 |
update registered_address |
| 2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
KIRKFIELDS BUSINESS CENTRE KIRK LANE
YEADON
LEEDS
LS19 7LX |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ROSS SUTHERLAND |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-16 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address KIRKFIELDS BUSINESS CENTRE KIRK LANE YEADON LEEDS ENGLAND LS19 7LX |
| 2014-12-07 |
insert address KIRKFIELDS BUSINESS CENTRE KIRK LANE YEADON LEEDS LS19 7LX |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-12-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-11-25 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address CENTRAL HOUSE 47 ST. PAULS STREET LEEDS LS1 2TE |
| 2014-08-07 |
insert address KIRKFIELDS BUSINESS CENTRE KIRK LANE YEADON LEEDS ENGLAND LS19 7LX |
| 2014-08-07 |
update registered_address |
| 2014-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
CENTRAL HOUSE 47 ST. PAULS STREET
LEEDS
LS1 2TE |
| 2013-12-07 |
delete address CENTRAL HOUSE 47 ST. PAULS STREET LEEDS ENGLAND LS1 2TE |
| 2013-12-07 |
insert address CENTRAL HOUSE 47 ST. PAULS STREET LEEDS LS1 2TE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-12-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-11-29 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-11-07 |
delete address TARNHOUSE 77 HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7SP |
| 2013-11-07 |
insert address CENTRAL HOUSE 47 ST. PAULS STREET LEEDS ENGLAND LS1 2TE |
| 2013-11-07 |
update registered_address |
| 2013-10-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
TARNHOUSE 77 HIGH STREET
YEADON
LEEDS
WEST YORKSHIRE
LS19 7SP |
| 2013-09-04 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update account_ref_month 3 => 10 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-21 |
update account_ref_month 10 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2012-12-31 |
| 2013-02-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-02-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-10-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-10-04 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/10/2011 |
| 2012-07-23 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 31/03/2012 |
| 2011-10-21 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-08-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORRIS / 01/10/2009 |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DEVINE |
| 2009-10-29 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
RIVERSIDE BUSINESS CENTRE
RIVERSIDE ROAD
LOWESTOFT
SUFFOLK
NR33 0TQ |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
ZENITH HOUSE
HILTON FOLD LANE
MIDDLETON
MANCHESTER M24 2LE |
| 2006-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
WESTERN HOUSE 44 WESTERN ROAD
FLIXTON
MANCHESTER
M41 6LF |
| 2005-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/05 FROM:
30B MARKET PLACE
RICHMOND
NORTH YORKSHIRE
DL10 4QG |
| 2005-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |