| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents SECOND FILING OF AP01 FOR MR ROBERT JAMES MCLUCAS |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
delete address Concept House, Leeds LS14 2LA |
| 2023-07-26 |
delete phone 0113 201 8350 |
| 2023-07-26 |
insert address Upwick House, Fern Croft, Scarcroft, Leeds LS14 3JN |
| 2023-07-26 |
insert phone 07824 467 077 |
| 2023-07-26 |
update primary_contact Concept House, Leeds LS14 2LA => Upwick House, Fern Croft, Scarcroft, Leeds LS14 3JN |
| 2023-07-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN BELTON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2021-04-07 |
delete address CONCEPT HOUSE VICTORIA ROAD SEACROFT LEEDS WEST YORKSHIRE ENGLAND LS14 2LA |
| 2021-04-07 |
insert address UPWICK HOUSE 8 FERN CROFT SCARCROFT LEEDS UNITED KINGDOM LS14 3JN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BELTON |
| 2021-03-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
CONCEPT HOUSE VICTORIA ROAD
SEACROFT
LEEDS
WEST YORKSHIRE
LS14 2LA
ENGLAND |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2020-02-07 |
update account_ref_month 3 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2020-01-29 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-05-07 |
delete address OAK VIEW, RIVERSIDE NEWLAND SELBY ENGLAND YO8 8PS |
| 2019-05-07 |
insert address CONCEPT HOUSE VICTORIA ROAD SEACROFT LEEDS WEST YORKSHIRE ENGLAND LS14 2LA |
| 2019-05-07 |
update registered_address |
| 2019-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY JEAN MCLUCAS |
| 2019-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD MCLUCAS |
| 2019-05-02 |
update statutory_documents CESSATION OF SIMON JOHN BELTON AS A PSC |
| 2019-05-01 |
update statutory_documents 08/04/19 STATEMENT OF CAPITAL GBP 110 |
| 2019-04-30 |
update statutory_documents ADOPT ARTICLES 08/04/2019 |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GERALD MCLUCAS |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES MCLUCAS |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY JEAN MCLUCAS |
| 2019-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM
OAK VIEW, RIVERSIDE NEWLAND
SELBY
YO8 8PS
ENGLAND |
| 2019-04-07 |
update account_ref_day 28 => 31 |
| 2019-04-07 |
update account_ref_month 2 => 3 |
| 2019-03-01 |
update statutory_documents CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 2019-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |