| Date | Description |
|---|
| 2022-05-07 |
delete address UNIT 900 SPERRY WAY STONEHOUSE ENGLAND GL10 3UT |
| 2022-05-07 |
insert address ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM ENGLAND GL50 1YD |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
UNIT 900 SPERRY WAY
STONEHOUSE
GL10 3UT
ENGLAND |
| 2022-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
delete address 8 WHITEHOUSE STREET LEEDS ENGLAND LS10 1AD |
| 2022-01-07 |
insert address UNIT 900 SPERRY WAY STONEHOUSE ENGLAND GL10 3UT |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
8 WHITEHOUSE STREET
LEEDS
LS10 1AD
ENGLAND |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GOODEN |
| 2021-06-07 |
delete address 1ST FLOOR, VICTORIA FOUNDRY MARSHALL STREET LEEDS ENGLAND LS11 9EH |
| 2021-06-07 |
insert address 8 WHITEHOUSE STREET LEEDS ENGLAND LS10 1AD |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
1ST FLOOR, VICTORIA FOUNDRY MARSHALL STREET
LEEDS
LS11 9EH
ENGLAND |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUTTER |
| 2021-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWANBURN INVESTMENTS LIMITED |
| 2021-05-05 |
update statutory_documents CESSATION OF JONATHAN MARK RUTTER AS A PSC |
| 2021-05-05 |
update statutory_documents CESSATION OF ROGER GOODEN AS A PSC |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-07 |
update statutory_documents FIRST GAZETTE |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA RICHARDSON |
| 2019-04-07 |
delete address THE GRANARY MANOR BUSINESS PARK EAST DRAYTON RETFORD ENGLAND DN22 0LG |
| 2019-04-07 |
insert address 1ST FLOOR, VICTORIA FOUNDRY MARSHALL STREET LEEDS ENGLAND LS11 9EH |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA GEORGINA RICHARDSON / 29/03/2019 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074531630001 |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
THE GRANARY MANOR BUSINESS PARK
EAST DRAYTON
RETFORD
DN22 0LG
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
delete address SALTS MILL VICTORIA ROAD SHIPLEY WEST YORKSHIRE BD18 3LA |
| 2018-06-08 |
insert address THE GRANARY MANOR BUSINESS PARK EAST DRAYTON RETFORD ENGLAND DN22 0LG |
| 2018-06-08 |
update registered_address |
| 2018-05-30 |
update statutory_documents DEBENTURE 01/05/2018 |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
SALTS MILL VICTORIA ROAD
SHIPLEY
WEST YORKSHIRE
BD18 3LA |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA GEORGINA RICHARDSON |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2018-12-30 |
| 2018-03-20 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-20 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GOODEN |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GOODEN |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAILEY |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN RUTTER |
| 2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK RUTTER / 07/03/2017 |
| 2017-02-11 |
update statutory_documents SUB-DIVISION
25/11/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN IAN DAILEY |
| 2016-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL RUTTER / 01/01/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-24 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address PRINCE WILLIAM HOUSE 3 CLIFTON VILLAS BRADFORD WEST YORKSHIRE BD8 7BY |
| 2015-01-07 |
insert address SALTS MILL VICTORIA ROAD SHIPLEY WEST YORKSHIRE BD18 3LA |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-19 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK RUTTER / 29/12/2013 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
PRINCE WILLIAM HOUSE 3 CLIFTON VILLAS
BRADFORD
WEST YORKSHIRE
BD8 7BY |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-02-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-01-17 |
update statutory_documents 29/11/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-29 => 2013-12-31 |
| 2013-01-21 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK RUTTER |
| 2012-01-06 |
update statutory_documents SECRETARY APPOINTED MR IAN PAUL RUTTER |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RUTTER |
| 2012-01-03 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 2011-12-13 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2011 FROM
1 WHINFIELD
HERBERS GHYLL DRIVE
ILKLEY
WEST YORKSHIRE
LS29 9RT
ENGLAND |
| 2010-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |