Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-08-22 |
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 |
2023-02-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA JEAN THOMPSON / 12/01/2022 |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
2022-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SYLVIA JEAN THOMPSON / 12/01/2022 |
2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROB THOMPSON / 12/01/2022 |
2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES THOMPSON / 12/01/2022 |
2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
2021-01-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
2019-04-07 |
delete address 10 MERCURY QUAYS ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB |
2019-04-07 |
insert address C/O SMITH BUTLER SAPPER JORDAN ROSSI PARK, OTLEY ROAD BAILDON UNITED KINGDOM BD17 7AX |
2019-04-07 |
update registered_address |
2019-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2019 FROM
10 MERCURY QUAYS
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-12-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-16 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROB THOMPSON / 20/01/2017 |
2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JEAN THOMPSON / 20/01/2017 |
2017-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYLVIA JEAN THOMPSON / 20/01/2017 |
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 |
2016-03-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
2016-02-11 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
2016-01-28 |
update statutory_documents 19/01/16 FULL LIST |
2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2015-02-07 |
delete address 25-29 SANDY WAY, YEADON LEEDS WEST YORKSHIRE LS19 7EW |
2015-02-07 |
insert address 10 MERCURY QUAYS ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2014-05-03 => 2015-01-19 |
2015-02-07 |
update returns_next_due_date 2015-05-31 => 2016-02-16 |
2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
25-29 SANDY WAY, YEADON
LEEDS
WEST YORKSHIRE
LS19 7EW |
2015-01-19 |
update statutory_documents 19/01/15 FULL LIST |
2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JEAN CROSSLEY / 19/01/2015 |
2015-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYLVIA JEAN CROSSLEY / 19/01/2015 |
2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-30 |
update statutory_documents 03/05/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-12-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-20 |
update statutory_documents 03/05/13 FULL LIST |
2013-01-03 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-22 |
update statutory_documents 03/05/12 FULL LIST |
2011-11-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-19 |
update statutory_documents 03/05/11 FULL LIST |
2011-03-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-28 |
update statutory_documents 03/05/10 FULL LIST |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROB THOMPSON / 03/05/2010 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JEAN CROSSLEY / 03/05/2010 |
2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-09-04 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
2009-09-01 |
update statutory_documents FIRST GAZETTE |
2009-01-28 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-05-26 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
2008-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
2008-04-16 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-06-16 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-05-03 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
2004-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-04-30 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
2003-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-01 |
update statutory_documents SECRETARY RESIGNED |
2002-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |