| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-04 |
delete address address 34 Park Street, Leeds LS1 2QH |
| 2023-04-04 |
delete alias Industry Model Management (UK) Limited |
| 2023-04-04 |
delete registration_number 09127091 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
| 2022-10-26 |
delete general_emails in..@industrymodel.co.uk |
| 2022-10-26 |
delete email in..@industrymodel.co.uk |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 200 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA MASSEY / 19/09/2019 |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA CONNOR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA COULSON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-11 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-25 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-05-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-04-21 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address SUITE 5 BASIL CHAMBERS 65 HIGH STREET MANCHESTER UNITED KINGDOM M4 1FS |
| 2014-02-07 |
insert address SUITE 5 BASIL CHAMBERS 65 HIGH STREET MANCHESTER M4 1FS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-04-30 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-05-28 => 2015-02-24 |
| 2014-01-28 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
| 2013-05-14 |
update statutory_documents 30/04/13 NO CHANGES |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK POTTS |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MASSEY / 24/09/2012 |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA CURRIE / 24/09/2012 |
| 2012-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA CURRIE / 24/09/2012 |
| 2012-06-13 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN POTTS / 01/10/2011 |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MASSEY / 01/10/2011 |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA CURRIE / 01/10/2011 |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
SUITE 332. ROYAL EXCHANGE
MANCHESTER
M2 7BR
UNITED KINGDOM |
| 2011-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2010 FROM
SUITE 332 ROYAL EXCAHNGE
MANCHESTER
M2 7BR |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE THOMAS / 10/10/2009 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN POTTS / 10/10/2009 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MASSEY / 10/10/2009 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA CURRIE / 10/10/2009 |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE THOMAS |
| 2010-09-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE THOMAS / 21/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN POTTS / 21/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MASSEY / 21/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA CURRIE / 21/01/2010 |
| 2009-12-15 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-09-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
316 BLACKPOOL ROAD
FULWOOD
PRESTON
LANCASHIRE
PR2 3AE |
| 2009-02-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTHA CURRIE / 16/11/2008 |
| 2009-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MASSEY / 16/11/2008 |
| 2009-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MASSEY / 16/11/2008 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2008 FROM
4 NILE CLOSE NELSON COURT BUSINESS CENTRE
RIVERSWAY
PRESTON
LANCASHIRE
PR2 2XU |
| 2008-09-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA MASSEY |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK POTTS |
| 2008-08-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTHA POOLE / 09/08/2008 |
| 2008-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
5 NAVIGATION BUSINESS VILLAGE
NAVIGATION WAY
ASHTON-ON-RIBBLE
LANCASHIRE
PR2 2YP |
| 2007-02-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |