| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-29 |
update statutory_documents PREVSHO FROM 30/03/2024 TO 29/03/2024 |
| 2024-10-20 |
update website_status FlippedRobots => OK |
| 2024-10-12 |
update website_status OK => FlippedRobots |
| 2024-08-10 |
delete source_ip 149.102.145.105 |
| 2024-08-10 |
insert source_ip 94.72.98.98 |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
| 2024-04-06 |
delete source_ip 35.227.194.51 |
| 2024-04-06 |
insert source_ip 149.102.145.105 |
| 2024-03-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-20 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/03/2023 |
| 2023-10-12 |
delete source_ip 35.197.227.153 |
| 2023-10-12 |
insert source_ip 35.227.194.51 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 1 HIGHFIELD VILLAS STREET LANE EAST MORTON KEIGHLEY ENGLAND BD20 5SE |
| 2021-10-07 |
insert address THE ELECTRIC BOX HOLLINS HILL BAILDON SHIPLEY ENGLAND BD17 7QN |
| 2021-10-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
1 HIGHFIELD VILLAS STREET LANE
EAST MORTON
KEIGHLEY
BD20 5SE
ENGLAND |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE BLANCO MEDINA / 15/08/2018 |
| 2018-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSE BLANCO MEDINA / 15/08/2018 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 158 HIGHER COACH ROAD BAILDON SHIPLEY ENGLAND BD175SH |
| 2017-07-07 |
insert address 1 HIGHFIELD VILLAS STREET LANE EAST MORTON KEIGHLEY ENGLAND BD20 5SE |
| 2017-07-07 |
update registered_address |
| 2017-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2017 FROM
158 HIGHER COACH ROAD BAILDON
SHIPLEY
BD175SH
ENGLAND |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 98000 - Residents property management |
| 2016-06-08 |
update account_ref_month 5 => 3 |
| 2016-06-08 |
update accounts_next_due_date 2017-02-14 => 2016-12-31 |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-24 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STUART BROWN |
| 2016-05-16 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 2015-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |