Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-04-02 |
delete person Michael Powell |
2023-10-12 |
delete person Katie Hutchings |
2023-10-12 |
delete person Ross Brereton |
2023-10-12 |
delete person Thomas Yule |
2023-10-12 |
delete source_ip 35.197.227.153 |
2023-10-12 |
insert person Roisin Moyne |
2023-10-12 |
insert source_ip 35.214.29.216 |
2023-10-12 |
update person_title Michael Powell: Associate => Senior Associate |
2023-10-12 |
update person_title Sarah Smedley: Senior Planner => Associate |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
2022-12-09 |
insert person Carolyn Attwood-Parry |
2022-12-06 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-29 |
delete source_ip 172.67.196.160 |
2022-08-29 |
delete source_ip 104.21.58.6 |
2022-08-29 |
insert source_ip 35.197.227.153 |
2022-06-28 |
delete personal_emails sa..@peacockandsmith.co.uk |
2022-06-28 |
insert personal_emails sa..@peacockandsmith.co.uk |
2022-06-28 |
delete email sa..@peacockandsmith.co.uk |
2022-06-28 |
delete person Sarah Lowe |
2022-06-28 |
insert email sa..@peacockandsmith.co.uk |
2022-06-28 |
insert person Sarah Smedley |
2022-04-25 |
update person_title Katie Hutchings: Graduate Planner => Planner |
2022-03-25 |
delete person Alicia Dawson |
2022-03-25 |
delete person Ollie Thomas |
2022-03-25 |
insert person Ross Brereton |
2022-03-25 |
insert person Tom Procter |
2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2022-01-05 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-12-22 |
insert person Thomas Yule |
2021-12-22 |
update person_title Brie Foster: Senior Planner => Associate |
2021-09-10 |
delete person BA (Hons) MRTPI |
2021-06-29 |
delete address Hanover Walk
Leeds, LS3 1AB |
2021-06-29 |
delete person Caroline Wright |
2021-06-29 |
insert address Central House
47 St. Paul's Street
Leeds, LS1 2TE |
2021-06-29 |
insert person Michael Powell |
2021-06-29 |
insert person Ollie Thomas |
2021-06-29 |
update primary_contact Hanover Walk
Leeds, LS3 1AB => Central House
47 St. Paul's Street
Leeds, LS1 2TE |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-04-24 |
delete index_pages_linkeddomain ow.ly |
2021-04-24 |
delete index_pages_linkeddomain www.gov.uk |
2021-02-19 |
insert index_pages_linkeddomain ow.ly |
2021-02-19 |
insert index_pages_linkeddomain www.gov.uk |
2021-01-19 |
delete person Matthew Turnbull |
2021-01-19 |
delete source_ip 35.214.29.216 |
2021-01-19 |
insert source_ip 172.67.196.160 |
2021-01-19 |
insert source_ip 104.21.58.6 |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2021-01-05 |
update statutory_documents CESSATION OF ROBERT SMITH AS A PSC |
2020-08-09 |
delete index_pages_linkeddomain insidermedia.com |
2020-07-09 |
delete source_ip 185.123.98.33 |
2020-07-09 |
insert index_pages_linkeddomain insidermedia.com |
2020-07-09 |
insert source_ip 35.214.29.216 |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-06-03 |
delete person Tom Webster |
2020-05-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-04-03 |
delete index_pages_linkeddomain dla-design.co.uk |
2020-01-29 |
delete index_pages_linkeddomain lnkd.in |
2020-01-29 |
insert index_pages_linkeddomain dla-design.co.uk |
2020-01-29 |
insert person Sam Broadbent |
2020-01-29 |
insert phone 0113 243 1919 |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-12-28 |
delete index_pages_linkeddomain wsj.com |
2019-12-28 |
delete person Amanda Johnson |
2019-12-28 |
insert index_pages_linkeddomain lnkd.in |
2019-12-28 |
insert person Katie Hutchings |
2019-12-28 |
update person_title Christine Craven: Financial Adminstrator => Financial Administrator |
2019-11-28 |
insert index_pages_linkeddomain wsj.com |
2019-10-29 |
delete person Cammie Banks-Murray |
2019-10-29 |
delete person Leanne Nguyen |
2019-10-29 |
insert person Amanda Johnson |
2019-10-29 |
insert person Christine Craven |
2019-09-29 |
delete index_pages_linkeddomain t.co |
2019-08-29 |
delete person Jonathan Maginness |
2019-08-29 |
delete source_ip 89.187.85.11 |
2019-08-29 |
insert index_pages_linkeddomain t.co |
2019-08-29 |
insert source_ip 185.123.98.33 |
2019-07-30 |
insert otherexecutives Gareth Glennon |
2019-07-30 |
delete phone 0113 243 1919 |
2019-07-30 |
update person_title Alicia Dawson: Senior Planner => Associate |
2019-07-30 |
update person_title Gareth Glennon: Senior Associate => Director |
2019-07-30 |
update person_title Sarah Lowe: Planner => Senior Planner |
2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR GARETH GLENNON |
2019-06-29 |
delete index_pages_linkeddomain t.co |
2019-06-29 |
insert phone 0113 243 1919 |
2019-05-25 |
delete person Sarah Myers |
2019-05-25 |
delete person Sarah Singleton |
2019-04-25 |
insert index_pages_linkeddomain t.co |
2019-04-25 |
insert person Brie Foster |
2019-03-24 |
delete index_pages_linkeddomain t.co |
2019-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES KEMSLEY / 01/01/2019 |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-13 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-04-16 |
update statutory_documents 13/07/17 STATEMENT OF CAPITAL GBP 118 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-12-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-13 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-11-05 |
update statutory_documents 05/11/13 STATEMENT OF CAPITAL GBP 59 |
2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES KEMSLEY |
2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES BUCKLEY |
2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-04-02 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-01-07 |
update statutory_documents 31/12/12 FULL LIST |
2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EAGLAND / 02/07/2012 |
2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CREIGHTON / 02/07/2012 |
2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD BLAKELEY WOOD / 02/07/2012 |
2012-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CREIGHTON / 02/07/2012 |
2012-02-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EAGLAND / 01/11/2011 |
2011-03-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
2010-04-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-02-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2010-02-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-02-10 |
update statutory_documents 10/02/10 STATEMENT OF CAPITAL GBP 75 |
2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EAGLAND / 31/12/2009 |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CREIGHTON / 31/12/2009 |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD BLAKELEY WOOD / 31/12/2009 |
2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ETCHELLS |
2009-02-03 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER CREIGHTON |
2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW ETCHELLS |
2009-01-28 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-06-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-12 |
update statutory_documents SECRETARY RESIGNED |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2004-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2003-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/02 FROM:
3 MUSEUM SQUARE
LEICESTER
LE1 6UF |
2002-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2002-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1999-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1998-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1997-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1994-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1992-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1992-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1991-12-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
1991-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1991-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-10 |
update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
1990-10-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-08-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
1990-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1990-08-23 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1990-06-26 |
update statutory_documents FIRST GAZETTE |
1990-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM:
24 UPPER KING STREET
LEICESTER
LE1 6XE |
1989-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/88 FROM:
CHETWYND HOUSE
21 DE MONTFORT STREET
LEICESTER
LE1 7GE |
1988-02-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
1988-02-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
1988-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1987-12-08 |
update statutory_documents ALTER MEM AND ARTS 201187 |
1987-12-07 |
update statutory_documents COMPANY NAME CHANGED
SEARSON-KHAMSEEN LIMITED
CERTIFICATE ISSUED ON 08/12/87 |
1987-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/87 FROM:
8 THE CRESCENT
KING STREET
LEICESTER
LE1 6RJ |
1987-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |
1987-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/86 FROM:
75 PAGET ROAD
LEICESTER |
1977-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |