Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-07 |
update num_mort_charges 6 => 7 |
2024-04-07 |
update num_mort_outstanding 6 => 7 |
2023-06-07 |
delete address RSM CENTRAL SQUARE, 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL |
2023-06-07 |
insert address WALTER DAWSON & SON 1 VALLEY COURT CANAL ROAD BRADFORD WEST YORKSHIRE ENGLAND BD1 4SP |
2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-06-07 |
update registered_address |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
RSM CENTRAL SQUARE, 5TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL |
2023-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2023-04-07 |
update num_mort_charges 3 => 6 |
2023-04-07 |
update num_mort_outstanding 3 => 6 |
2022-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125921250006 |
2022-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125921250005 |
2022-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125921250004 |
2022-08-07 |
update num_mort_charges 2 => 3 |
2022-08-07 |
update num_mort_outstanding 2 => 3 |
2022-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125921250003 |
2022-07-07 |
update num_mort_charges 1 => 2 |
2022-07-07 |
update num_mort_outstanding 1 => 2 |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
2022-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOBE JAMES O'BRIEN |
2022-06-28 |
update statutory_documents 06/05/22 STATEMENT OF CAPITAL GBP 100 |
2022-06-07 |
update num_mort_charges 0 => 1 |
2022-06-07 |
update num_mort_outstanding 0 => 1 |
2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125921250002 |
2022-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125921250001 |
2022-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BARRIE O'BRIEN |
2022-05-03 |
update statutory_documents CESSATION OF KOBE JAMES O'BRIEN AS A PSC |
2022-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOBE JAMES O'BRIEN |
2022-04-20 |
update statutory_documents CESSATION OF STEPHEN BARRIE O'BRIEN AS A PSC |
2022-01-07 |
delete sic_code 64301 - Activities of investment trusts |
2022-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2022-01-07 |
update accounts_last_madeup_date null => 2021-05-31 |
2022-01-07 |
update accounts_next_due_date 2022-02-07 => 2023-02-28 |
2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR KOBE JAMES O'BRIEN |
2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE O'BRIEN / 22/12/2021 |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE O'BRIEN / 22/12/2021 |
2021-12-07 |
delete address 10 HIGHLANDS BURLEY IN WHARFEDALE ILKLEY ENGLAND LS29 7SA |
2021-12-07 |
insert address RSM CENTRAL SQUARE, 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL |
2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
2021-12-07 |
update registered_address |
2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
10 HIGHLANDS
BURLEY IN WHARFEDALE
ILKLEY
LS29 7SA
ENGLAND |
2021-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
2021-07-27 |
update statutory_documents FIRST GAZETTE |
2020-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |