| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-06 |
update website_status FailedRobots => OK |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update website_status OK => FailedRobots |
| 2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GREEN / 06/06/2022 |
| 2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE GREEN / 06/06/2022 |
| 2022-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA GREEN / 06/06/2022 |
| 2022-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FAIRBANK GROUP HOLDINGS LIMITED / 06/06/2022 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRBANK GROUP HOLDINGS LIMITED |
| 2022-01-14 |
update statutory_documents CESSATION OF SAMANTHA JANE GREEN AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-10 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2020-01-08 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA GREEN / 13/12/2019 |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GREEN / 10/12/2019 |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE GREEN / 10/12/2019 |
| 2019-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA GREEN / 10/12/2019 |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE GREEN / 10/12/2019 |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-05 |
update statutory_documents FIRST GAZETTE |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update num_mort_outstanding 4 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 4 |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076262440002 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076262440003 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076262440004 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE GREEN |
| 2018-03-07 |
delete address MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS LS27 7JN |
| 2018-03-07 |
insert address MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE ENGLAND S70 2LW |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
MAZARS HOUSE GELDERD ROAD
GILDERSOME
LEEDS
LS27 7JN |
| 2018-01-07 |
update num_mort_charges 3 => 4 |
| 2018-01-07 |
update num_mort_outstanding 3 => 4 |
| 2017-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076262440004 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-07-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-21 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-09 |
| 2015-08-09 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-07-23 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-07 |
update num_mort_charges 2 => 3 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076262440003 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-11-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-11-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2014-05-09 => 2014-05-10 |
| 2014-10-17 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-08-07 |
delete address MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS UNITED KINGDOM LS27 7JN |
| 2014-08-07 |
insert address MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS LS27 7JN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-08-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-07-03 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update account_ref_month 5 => 11 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2014-08-31 |
| 2014-02-19 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 30/11/2013 |
| 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 076262440002 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-07-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-09 => 2014-02-28 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-05-09 |
| 2013-06-22 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
| 2013-06-20 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-02-13 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-04 |
update statutory_documents FIRST GAZETTE |
| 2011-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |