| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_charges 1 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025990900003 |
| 2024-01-03 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025990900002 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-10 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-11 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-04-07 |
delete address UNIT E 3 5 GREENGATE CARDALE PARK HARROGATE ENGLAND |
| 2019-04-07 |
insert address 5 GREENGATES CARDALE PARK HARROGATE NORTH YORKSHIRE ENGLAND HG3 1GY |
| 2019-04-07 |
update registered_address |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
UNIT E 3 5 GREENGATE
CARDALE PARK
HARROGATE
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-03 |
update statutory_documents FIRST GAZETTE |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 1D FAR WELL ROAD RAWDON LEEDS WEST YORKSHIRE LS19 6QD |
| 2016-07-07 |
insert address UNIT E 3 5 GREENGATE CARDALE PARK HARROGATE ENGLAND |
| 2016-07-07 |
update registered_address |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
1D FAR WELL ROAD
RAWDON
LEEDS
WEST YORKSHIRE
LS19 6QD |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-12 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-11 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-06-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-05-18 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-04-07 |
insert company_previous_name ENTECH BUREAU (HOTELS) LIMITED |
| 2015-04-07 |
update name ENTECH BUREAU (HOTELS) LIMITED => ENTECH COMMERCIAL LIMITED |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA JEW |
| 2015-03-16 |
update statutory_documents COMPANY NAME CHANGED ENTECH BUREAU (HOTELS) LIMITED
CERTIFICATE ISSUED ON 16/03/15 |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MYLES GERARD MONAGHAN |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE NEWSOME |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HARDIE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1D FAR WELL ROAD RAWDON LEEDS WEST YORKSHIRE ENGLAND LS19 6QD |
| 2014-07-07 |
insert address 1D FAR WELL ROAD RAWDON LEEDS WEST YORKSHIRE LS19 6QD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-07-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-06-16 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEW / 06/05/2014 |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WRIGHT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address MOORFIELD CHAMBERS 2 MOORFIELD CRESCENT HIGH ST YEADON LEEDS LS19 7EA |
| 2013-07-01 |
insert address 1D FAR WELL ROAD RAWDON LEEDS WEST YORKSHIRE ENGLAND LS19 6QD |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-07-01 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
MOORFIELD CHAMBERS
2 MOORFIELD CRESCENT
HIGH ST YEADON
LEEDS
LS19 7EA |
| 2013-06-07 |
update statutory_documents 08/04/13 FULL LIST |
| 2012-07-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WALKER |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE WALKER |
| 2011-05-04 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEW / 08/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MICHAEL WALKER / 08/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE SUSAN NEWSOME / 08/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARDIE / 08/04/2010 |
| 2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM WRIGHT |
| 2009-03-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/08 FROM:
THE COURTYARD
TOWN STREET RAWDON
LEEDS
LS19 6PU |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-04-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 1998-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 1996-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 08/04/95; CHANGE OF MEMBERS |
| 1995-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/93 |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 1993-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/92 FROM:
9 YORK PLACE
LEEDS 1
LS1 2DS |
| 1992-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 1992-04-13 |
update statutory_documents RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 1992-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-13 |
update statutory_documents ALTER MEM AND ARTS 29/04/91 |
| 1991-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/91 FROM:
2/3/ FAR WELL ROAD
ROWDON
LEEDS
LS19 6QD |
| 1991-05-09 |
update statutory_documents COMPANY NAME CHANGED
LACEQUEST LIMITED
CERTIFICATE ISSUED ON 10/05/91 |
| 1991-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/91 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON EC1V 9BP |
| 1991-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |