| Date | Description |
|---|
| 2024-09-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address COLTON LODGE COLTON LANE COLTON TADCASTER ENGLAND LS24 8EL |
| 2024-04-07 |
insert address 25 MARKET PLACE WETHERBY ENGLAND LS22 6LQ |
| 2024-04-07 |
update account_ref_day 26 => 30 |
| 2024-04-07 |
update account_ref_month 9 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-26 => 2024-06-28 |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/03/2023 |
| 2024-01-05 |
update statutory_documents PREVSHO FROM 26/09/2023 TO 31/03/2023 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2023 FROM
COLTON LODGE COLTON LANE
COLTON
TADCASTER
LS24 8EL
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2024-06-26 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-26 => 2023-09-26 |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-27 => 2023-06-26 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-14 |
update statutory_documents PREVSHO FROM 27/09/2021 TO 26/09/2021 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2022-09-27 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-06-27 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-08-07 |
delete address 2ND FLOOR UNIT 5 CROMWELL PARK YORK ROAD INDUSTRIAL ESTATE YORK ROAD WETHERBY WEST YORKSHIRE LS22 7SU |
| 2021-08-07 |
insert address COLTON LODGE COLTON LANE COLTON TADCASTER ENGLAND LS24 8EL |
| 2021-08-07 |
update registered_address |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KEYES / 13/07/2021 |
| 2021-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE KEYES / 13/07/2021 |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KEYES / 13/07/2021 |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
2ND FLOOR UNIT 5 CROMWELL PARK YORK ROAD INDUSTRIAL ESTATE
YORK ROAD
WETHERBY
WEST YORKSHIRE
LS22 7SU |
| 2021-07-07 |
update account_ref_day 28 => 27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-25 |
| 2021-06-25 |
update statutory_documents PREVSHO FROM 28/09/2020 TO 27/09/2020 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-11-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 28/03/18 |
| 2020-10-30 |
update account_category DORMANT => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-28 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-28 => 2021-06-28 |
| 2020-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 2019-12-07 |
update account_ref_month 3 => 9 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-28 => 2020-06-28 |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KEYES / 20/11/2019 |
| 2019-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE KEYES / 20/11/2019 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-11-13 |
update statutory_documents PREVEXT FROM 28/03/2019 TO 28/09/2019 |
| 2019-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KEYES / 25/07/2017 |
| 2018-12-07 |
update account_category FULL => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-28 |
| 2018-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-12-28 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-28 => 2017-12-28 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
update num_mort_outstanding 7 => 3 |
| 2016-12-20 |
update num_mort_satisfied 10 => 14 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-09-07 |
update num_mort_charges 14 => 17 |
| 2016-09-07 |
update num_mort_outstanding 4 => 7 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043219690016 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043219690017 |
| 2016-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043219690015 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-31 |
update statutory_documents SOLVENCY STATEMENT DATED 09/12/15 |
| 2015-12-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-12-31 |
update statutory_documents REDUCE ISSUED CAPITAL 09/12/2015 |
| 2015-12-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-31 |
update statutory_documents 09/12/15 STATEMENT OF CAPITAL GBP 2000001 |
| 2015-12-31 |
update statutory_documents SUB-DIVISION
09/12/15 |
| 2015-12-31 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-12-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-12-09 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-02-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2015-01-23 |
update statutory_documents 13/11/14 FULL LIST |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update account_category GROUP => FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-22 => 2014-12-28 |
| 2014-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-04-07 |
update account_ref_day 29 => 28 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2014-06-22 |
| 2014-03-25 |
update statutory_documents PREVSHO FROM 29/03/2013 TO 28/03/2013 |
| 2014-02-07 |
update account_ref_day 30 => 29 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-30 => 2014-03-23 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2014-01-03 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 2013-12-17 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-25 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-25 |
update account_category SMALL => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-21 => 2013-12-30 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-21 |
| 2013-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2013-02-13 |
update statutory_documents 13/11/12 FULL LIST |
| 2013-01-03 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-01-25 |
update statutory_documents 13/11/11 FULL LIST |
| 2012-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-12-14 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEYES / 13/11/2010 |
| 2010-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-04-22 |
update statutory_documents 13/11/08 FULL LIST |
| 2010-04-22 |
update statutory_documents 13/11/09 NO CHANGES |
| 2009-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2009 FROM
FIRST FLOOR
19-21 NORTH STREET
WETHERBY
WEST YORKSHIRE
LS22 6NU |
| 2009-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2009-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 2009-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-04-11 |
update statutory_documents RE SEC APPR BY CONSENT 14/03/07 |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
34 CHARNLEY DRIVE
CHAPEL ALLERTON
LEEDS
LS7 4ST |
| 2005-06-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2005-04-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/03 FROM:
2ND FLOOR, 1 CITY SQUARE
LEEDS
WEST YORKSHIRE
LS1 2ES |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |