| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEEGAN / 25/02/2025 |
| 2024-12-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, 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 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-01-07 |
delete address TOPCLIFFE MILL TOPCLIFFE LANE MORLEY LEEDS WEST YORKSHIRE ENGLAND LS27 0HL |
| 2019-01-07 |
insert address MANOR HOUSE 35 ST. THOMAS'S ROAD CHORLEY LANCS PR7 1HP |
| 2019-01-07 |
update num_mort_charges 0 => 2 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-07 |
update registered_address |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY NIXON |
| 2018-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2018 FROM
43 BALMORAL PLACE BOWMAN LANE
HUNSLET
LEEDS
LS10 1HR
ENGLAND |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR TONY NIXON |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090895460002 |
| 2018-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2018 FROM
55 FOUNTAIN STREET
MORLEY
LEEDS
LS27 0AA
ENGLAND |
| 2018-12-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
55 FOUNTAIN STREET MORLEY
LEEDS
WEST YORKSHIRE
LS27 0AA
UNITED KINGDOM |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY DEEGAN |
| 2018-12-18 |
update statutory_documents SECRETARY APPOINTED MR GARY DEEGAN |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090895460001 |
| 2018-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DEEGAN |
| 2018-12-18 |
update statutory_documents CESSATION OF MATTHEW GREENWOOD AS A PSC |
| 2018-12-18 |
update statutory_documents CESSATION OF MICHAEL DAVID ANNESS AS A PSC |
| 2018-12-18 |
update statutory_documents CESSATION OF SOPHIE AMELIA PRICE AS A PSC |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREENWOOD |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANNESS |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE PRICE |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
MANOR HOUSE 35 ST. THOMAS'S ROAD
CHORLEY
PR7 1HP
ENGLAND |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
TOPCLIFFE MILL TOPCLIFFE LANE
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0HL
ENGLAND |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DEEGAN |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL DEEGAN |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090895460001 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GREENWOOD |
| 2018-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE AMELIA PRICE |
| 2018-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ANNESS / 12/10/2018 |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-05 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
55 FOUNTAIN STREET
MORLEY
LEEDS
LS27 0AA
ENGLAND |
| 2018-10-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2018-10-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-10-19 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE AMELIA PRICE |
| 2018-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE AMELIA PRICE / 19/10/2018 |
| 2018-08-09 |
delete address 55 FOUNTAIN STREET MORLEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS27 0AA |
| 2018-08-09 |
insert address TOPCLIFFE MILL TOPCLIFFE LANE MORLEY LEEDS WEST YORKSHIRE ENGLAND LS27 0HL |
| 2018-08-09 |
update registered_address |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREENWOOD / 24/07/2018 |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ANNESS / 24/07/2018 |
| 2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
55 FOUNTAIN STREET MORLEY
LEEDS
WEST YORKSHIRE
LS27 0AA
UNITED KINGDOM |
| 2018-07-08 |
delete address MANOR HOUSE 35 ST. THOMAS'S ROAD CHORLEY LANCASHIRE ENGLAND PR7 1HP |
| 2018-07-08 |
delete sic_code 43210 - Electrical installation |
| 2018-07-08 |
insert address 55 FOUNTAIN STREET MORLEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS27 0AA |
| 2018-07-08 |
insert sic_code 81100 - Combined facilities support activities |
| 2018-07-08 |
update registered_address |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
MANOR HOUSE 35 ST. THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1HP
ENGLAND |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address 7 PARK HOUSE WALK LOW MOOR BRADFORD WEST YORKSHIRE BD12 0PL |
| 2017-11-08 |
insert address MANOR HOUSE 35 ST. THOMAS'S ROAD CHORLEY LANCASHIRE ENGLAND PR7 1HP |
| 2017-11-08 |
update registered_address |
| 2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
7 PARK HOUSE WALK
LOW MOOR
BRADFORD
WEST YORKSHIRE
BD12 0PL |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GREENWOOD |
| 2017-09-07 |
insert company_previous_name MA FACILITIES LIMITED |
| 2017-09-07 |
update name MA FACILITIES LIMITED => UNITY GROUP LIMITED |
| 2017-08-29 |
update statutory_documents COMPANY NAME CHANGED MA FACILITIES LIMITED
CERTIFICATE ISSUED ON 29/08/17 |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID ANNESS |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2017-01-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-12-22 |
update statutory_documents COMPANY RESTORED ON 22/12/2016 |
| 2016-11-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-13 |
update statutory_documents FIRST GAZETTE |
| 2015-07-08 |
delete address 7 PARK HOUSE WALK LOW MOOR BRADFORD WEST YORKSHIRE UNITED KINGDOM BD12 0PL |
| 2015-07-08 |
insert address 7 PARK HOUSE WALK LOW MOOR BRADFORD WEST YORKSHIRE BD12 0PL |
| 2015-07-08 |
insert sic_code 43210 - Electrical installation |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-17 |
| 2015-07-08 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-20 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 6 => 3 |
| 2015-04-07 |
update accounts_next_due_date 2016-03-17 => 2015-12-31 |
| 2015-03-22 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 2014-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |