| 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 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2023-11-09 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 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 => 2024-02-29 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-11-04 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents SECRETARY APPOINTED MR RUSSEL YOUNG |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM YOUNG |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL YOUNG |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 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 |
| 2020-09-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029993240002 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-22 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-12-07 => 2015-03-05 |
| 2015-04-08 |
update returns_next_due_date 2016-01-04 => 2016-04-02 |
| 2015-03-05 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-08 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSEL YOUNG |
| 2014-06-06 |
update statutory_documents SECRETARY APPOINTED KIM SUZANNE YOUNG |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-13 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029993240002 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-12-13 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-11-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 07/12/09 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL YOUNG / 19/02/2010 |
| 2009-09-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED RUSSEL YOUNG |
| 2009-03-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-07 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/03 FROM:
CROSS ST. CHAMBERS
CROSS STREET
WAKEFIELD
WF1 3BW |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/02 FROM:
4 AXIS COURT
GILDERSOME MORLEY
LEEDS
LS27 7UY |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/98 FROM:
1ST FLOOR HEPWORTH CHAMBERS
148 BRIGGATE
LEEDS
LS1 6BR |
| 1998-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/98 FROM:
88 ASH HILL DRIVE
LEEDS
LS17 8JR |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 1997-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-11-04 |
update statutory_documents RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 1995-07-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |