| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-08 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-15 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address 1 WOODLEIGH HALL VIEW WOODLANDS DRIVE RAWDON LEEDS WEST YORKSHIRE ENGLAND LS19 6HL |
| 2020-01-07 |
insert address SUITE 1 1 THE CRESCENT ADEL LEEDS WEST YORKSHIRE ENGLAND LS16 6AA |
| 2020-01-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
1 WOODLEIGH HALL VIEW WOODLANDS DRIVE
RAWDON
LEEDS
WEST YORKSHIRE
LS19 6HL
ENGLAND |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-05-07 |
delete address C/O TEMPORAL LENNON & CO LTD SUITE 1A, REALTEX HOUSE LEEDS ROAD, RAWDON LEEDS WEST YORKSHIRE LS19 6AX |
| 2019-05-07 |
insert address 1 WOODLEIGH HALL VIEW WOODLANDS DRIVE RAWDON LEEDS WEST YORKSHIRE ENGLAND LS19 6HL |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
C/O TEMPORAL LENNON & CO LTD SUITE 1A, REALTEX HOUSE
LEEDS ROAD, RAWDON
LEEDS
WEST YORKSHIRE
LS19 6AX |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-08-12 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-07-29 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address C/O TEMPORAL LENNON & CO LTD SUITE 1A, REALTEX HOUSE LEEDS ROAD, RAWDON LEEDS WEST YORKSHIRE UNITED KINGDOM LS19 6AX |
| 2014-09-07 |
insert address C/O TEMPORAL LENNON & CO LTD SUITE 1A, REALTEX HOUSE LEEDS ROAD, RAWDON LEEDS WEST YORKSHIRE LS19 6AX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-05 |
update statutory_documents 29/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ALEXANDRA STOREY |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-08-01 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-07-31 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2012-11-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 29/07/12 FULL LIST |
| 2011-09-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 29/07/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM
96A TOWN STREET
ARMLEY
LEEDS
WEST YORKSHIRE
LS12 3HN
UNITED KINGDOM |
| 2010-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2010 FROM
C/O TEMPORAL LENNON & CO LTD SUITE 1A REALTEX HOUSE
LEEDS ROAD RAWDON
LEEDS
WEST YORKSHIRE
LS19 6AX |
| 2010-09-09 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2010 FROM
96A TOWN STREET
ARMLEY
LEEDS
WEST YORKSHIRE
LS12 3HN
UNITED KINGDOM |
| 2009-09-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2009 FROM
60 WEST END AVENUE
HARROGATE
NORTH YORKSHIRE
HG2 9BY
UNITED KINGDOM |
| 2009-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM
VICARAGE CHAMBERS
9 PARK SQUARE EAST
LEEDS
YORKSHIRE
LS1 2LH |
| 2009-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STOREY / 01/05/2009 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/06 FROM:
14-15 REGENT PARADE
HARROGATE
NORTH YORKSHIRE HG1 5AW |
| 2006-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
12 WOODLAND COURT
LEEDS
WEST YORKSHIRE LS8 4DE |
| 2006-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2004-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |