| Date | Description |
|---|
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE DERI |
| 2023-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MONICA DERI / 31/05/2023 |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE |
| 2023-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-26 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW WHITE |
| 2023-04-26 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA DERI |
| 2022-09-30 |
update statutory_documents CESSATION OF NICHOLAS ANDREW WHITE AS A PSC |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE WHITE |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE WHITE |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MISS MONICA DERI |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MR SHANE DERI |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WHITE / 28/02/2022 |
| 2022-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-12 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 1159 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-05 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-27 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-10 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-06 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-15 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-11-08 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-10-28 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update returns_last_madeup_date 2014-04-26 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2015-05-24 => 2015-08-08 |
| 2014-07-11 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-07-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-28 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANNE WHITE / 21/08/2013 |
| 2013-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WHITE / 21/08/2013 |
| 2013-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ANNE WHITE / 21/08/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-25 |
delete address 14 BEECH HILL OTLEY WEST YORKSHIRE LS21 3AX |
| 2013-06-25 |
insert address UNIT J APEX INDUSTRIAL ESTATE PARKFIELD STREET LEEDS WEST YORKSHIRE LS11 5PH |
| 2013-06-25 |
update registered_address |
| 2013-05-07 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
14 BEECH HILL
OTLEY
WEST YORKSHIRE
LS21 3AX |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MANSON |
| 2012-05-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-07-01 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAROLD MANSON / 26/04/2010 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW HAROLD MANSON |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-06-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2001-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1998-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 1997-06-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 1997-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1996-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 1995-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 1994-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/93 FROM:
3RD FLOOR, AIREDALE HOUSE
77 ALBION STREET
LEEDS
WEST YORKSHIRE LS1 5HT |
| 1993-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 1992-01-10 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91 |
| 1991-05-21 |
update statutory_documents RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 1991-05-21 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
| 1991-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/91 FROM:
10A BANK STREET
CASTLEFORD
WEST YORKSHIRE
WF10 1HZ |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-10-03 |
update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 1989-10-03 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 |
| 1988-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/88 FROM:
3 DOLLY LANE
LEEDS
LS9 7TU |
| 1988-05-17 |
update statutory_documents RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 1988-05-17 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 |
| 1987-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-03-28 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1986-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1920-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |