Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN EVA JOHNSON / 30/06/2023 |
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 |
2022-10-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
2021-07-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
2019-06-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
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 |
2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-07 |
update num_mort_charges 1 => 2 |
2017-07-07 |
update num_mort_outstanding 1 => 2 |
2017-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046829280002 |
2017-06-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPOONER |
2016-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-06-22 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 37.00 |
2016-05-11 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
2016-05-11 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
2016-03-18 |
update statutory_documents 02/03/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
2015-03-30 |
update statutory_documents 02/03/15 FULL LIST |
2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHNSON / 08/12/2014 |
2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SPOONER / 08/12/2014 |
2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN EVA JOHNSON / 08/12/2014 |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-04-30 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 55 |
2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
2014-03-12 |
update statutory_documents 02/03/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-04-15 |
update statutory_documents 15/04/13 STATEMENT OF CAPITAL GBP 63 |
2013-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-03-11 |
update statutory_documents 02/03/13 FULL LIST |
2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN EVA JOHNSON / 11/03/2013 |
2012-09-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-19 |
update statutory_documents 02/03/12 FULL LIST |
2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-09-09 |
update statutory_documents 09/09/11 STATEMENT OF CAPITAL GBP 71 |
2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL SPOONER |
2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA LUKE |
2011-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-06-10 |
update statutory_documents DIRECTOR APPOINTED GILLIAN EVA JOHNSON |
2011-05-19 |
update statutory_documents 19/05/11 STATEMENT OF CAPITAL GBP 73 |
2011-03-17 |
update statutory_documents 02/03/11 FULL LIST |
2011-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-08-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-25 |
update statutory_documents 02/03/10 FULL LIST |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SPOONER JOHN / 01/01/2010 |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHNSON / 01/01/2010 |
2010-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA FLORENCE LUKE / 01/01/2010 |
2009-11-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-11 |
update statutory_documents DIRECTOR APPOINTED CAROL SPOONER |
2009-03-24 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
2008-10-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-01 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-23 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-10 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-21 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-01 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-13 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
2003-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
2003-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-31 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-31 |
update statutory_documents SECRETARY RESIGNED |
2003-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |