| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-10-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GALLAGHER / 08/09/2023 |
| 2023-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GALLAGHER / 08/09/2023 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-05-31 => 2023-05-31 |
| 2022-10-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GALLAGHER / 26/04/2022 |
| 2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GALLAGHER / 26/04/2022 |
| 2022-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2022-01-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
delete address THE UPLANDS TIMOTHY LANE UPPER BATLEY WEST YORKSHIRE WF17 0AJ |
| 2021-02-07 |
insert address LEIGH HOUSE 28-32 ST. PAULS STREET LEEDS ENGLAND LS1 2JT |
| 2021-02-07 |
update registered_address |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
THE UPLANDS TIMOTHY LANE
UPPER BATLEY
WEST YORKSHIRE
WF17 0AJ |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-09-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GALLAGHER / 03/09/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2019-05-08 |
delete address No. 1 Leeds
26, Whitehall Road
Leeds
LS12 1UE |
| 2019-05-08 |
insert address No. 1 Leeds
26, Whitehall Road
Leeds
LS12 1BE |
| 2019-05-08 |
update primary_contact No. 1 Leeds
26, Whitehall Road
Leeds
LS12 1UE => No. 1 Leeds
26, Whitehall Road
Leeds
LS12 1BE |
| 2019-04-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GALLAGHER / 01/04/2018 |
| 2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GALLAGHER / 01/04/2018 |
| 2017-11-07 |
update account_ref_day 30 => 31 |
| 2017-11-07 |
update account_ref_month 4 => 8 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2018-05-31 |
| 2017-10-27 |
update statutory_documents PREVEXT FROM 30/04/2017 TO 31/08/2017 |
| 2017-10-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-10-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-08 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-11 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-20 |
update statutory_documents 09/04/15 FULL LIST |
| 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 |
| 2015-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-06 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-26 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-06 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-11 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-26 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-20 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GALLAGHER / 01/04/2010 |
| 2010-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-10 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 7 DARTMOUTH AVENUE, HUDDERSFIELD, WEST YORKSHIRE, HD5 8UR |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS GUYLER |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |