| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
delete address 5A HAREWOOD YARD HAREWOOD LEEDS LS17 9LF |
| 2021-04-07 |
insert address 13 ROSSETT DRIVE HARROGATE ENGLAND HG2 9NS |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
5A HAREWOOD YARD
HAREWOOD
LEEDS
LS17 9LF |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WYATT / 09/03/2021 |
| 2021-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER HINTON / 09/03/2021 |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WYATT / 09/03/2021 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WYATT / 15/06/2017 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-09 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-11 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 5A HAREWOOD YARD HAREWOOD LEEDS ENGLAND LS17 9LF |
| 2014-10-07 |
insert address 5A HAREWOOD YARD HAREWOOD LEEDS LS17 9LF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-09 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA TIDD |
| 2014-03-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA JAYNE TIDD |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER HINTON / 22/07/2013 |
| 2013-09-12 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-08-01 |
delete address 1A HAREWOOD YARD HAREWOOD LEEDS LS17 9LF |
| 2013-08-01 |
insert address 5A HAREWOOD YARD HAREWOOD LEEDS ENGLAND LS17 9LF |
| 2013-08-01 |
update registered_address |
| 2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WYATT / 19/07/2013 |
| 2013-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER HINTON / 19/07/2013 |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
1A HAREWOOD YARD
HAREWOOD
LEEDS
LS17 9LF |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-08 => 2014-06-30 |
| 2013-06-22 |
insert sic_code 28302 - Manufacture of agricultural and forestry machinery other than tractors |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-02-08 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PETER HINTON |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WYATT |
| 2013-01-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-05-08 |
update statutory_documents SUB-DIVISION
30/03/12 |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS |
| 2011-09-16 |
update statutory_documents COMPANY NAME CHANGED ANY FOR NOW LIMITED
CERTIFICATE ISSUED ON 16/09/11 |
| 2011-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |