| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KINGSTON |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 5 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-09-30 |
| 2023-02-08 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/12/2022 |
| 2022-11-07 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-02-08 |
delete address UNIT 11 CARLTON TRADING ESTATE PICKERING STREET LEEDS UNITED KINGDOM LS12 2QG |
| 2021-02-08 |
insert address UNIT G1 102 KIRKSTALL ROAD LEEDS ENGLAND LS3 1JA |
| 2021-02-08 |
update registered_address |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
UNIT 11 CARLTON TRADING ESTATE
PICKERING STREET
LEEDS
LS12 2QG
UNITED KINGDOM |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-10 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-11 |
update statutory_documents ADOPT ARTICLES 16/03/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-07 |
delete address BARKSTON HOUSE UNIT 34 & 35 CROYDON STREET LEEDS LS11 9RT |
| 2019-11-07 |
insert address UNIT 11 CARLTON TRADING ESTATE PICKERING STREET LEEDS UNITED KINGDOM LS12 2QG |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
BARKSTON HOUSE UNIT 34 & 35
CROYDON STREET
LEEDS
LS11 9RT |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-22 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-13 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAMION RICHARD MAURICE KINGSTON / 01/06/2015 |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN HUGHES / 01/06/2015 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address BARKSTON HOUSE UNIT 34 & 35 CROYDON STREET LEEDS ENGLAND LS11 9RT |
| 2015-07-08 |
insert address BARKSTON HOUSE UNIT 34 & 35 CROYDON STREET LEEDS LS11 9RT |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-08 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-03 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-04-07 |
delete address UNIT 5 AIRE STREET WORKSHOPS LEEDS WEST YORKSHIRE LS1 4HT |
| 2015-04-07 |
insert address BARKSTON HOUSE UNIT 34 & 35 CROYDON STREET LEEDS ENGLAND LS11 9RT |
| 2015-04-07 |
update registered_address |
| 2015-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2015 FROM
UNIT 5 AIRE STREET WORKSHOPS
LEEDS
WEST YORKSHIRE
LS1 4HT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-12 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address UNIT 5 AIRE STREET WORKSHOPS LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 4HT |
| 2013-11-07 |
insert address UNIT 5 AIRE STREET WORKSHOPS LEEDS WEST YORKSHIRE LS1 4HT |
| 2013-11-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-05-29 |
| 2013-11-07 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-10-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-21 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-24 |
update statutory_documents FIRST GAZETTE |
| 2012-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |