Date | Description |
2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN CRAIG BURLES / 31/10/2023 |
2023-11-06 |
update statutory_documents CESSATION OF SHARON BURLES AS A PSC |
2023-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN CRAIG BURLES / 01/04/2023 |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN CRAIG BURLES / 01/09/2022 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, 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 |
2023-03-17 |
insert managingdirector Christopher Pickles |
2023-03-17 |
insert otherexecutives Michael Pickles |
2023-03-17 |
delete alias R A MEDICAL SERVICES LIMITED |
2023-03-17 |
delete registration_number 04191445 |
2023-03-17 |
delete source_ip 77.72.1.2 |
2023-03-17 |
delete terms_pages_linkeddomain law.co.uk |
2023-03-17 |
delete vat 651 8103 55 |
2023-03-17 |
insert person Alex Pickles |
2023-03-17 |
insert person Charlotte Dempsey |
2023-03-17 |
insert person Christopher Pickles |
2023-03-17 |
insert person Hannah Preston |
2023-03-17 |
insert person James Throupe |
2023-03-17 |
insert person John Greenwood |
2023-03-17 |
insert person Lawrence Pickles |
2023-03-17 |
insert person Margaret Cockshott |
2023-03-17 |
insert person Michael Pickles |
2023-03-17 |
insert person Sam Jagger |
2023-03-17 |
insert person Sharon Mc'Neil |
2023-03-17 |
insert person Syngen Brown |
2023-03-17 |
insert source_ip 15.197.142.173 |
2023-03-17 |
insert source_ip 3.33.152.147 |
2023-03-17 |
update website_status Unavailable => OK |
2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-11 |
update website_status OK => Unavailable |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, 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 |
2021-12-07 |
delete address DEVERE HOUSE VICAR LANE LITTLE GERMANY BRADFORD UNITED KINGDOM BD1 5AH |
2021-12-07 |
insert address 2 PARK SQUARE EAST LEEDS UNITED KINGDOM LS1 2NE |
2021-12-07 |
update registered_address |
2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
DEVERE HOUSE VICAR LANE
LITTLE GERMANY
BRADFORD
BD1 5AH
UNITED KINGDOM |
2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG BURLES / 24/11/2021 |
2021-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON BURLES / 24/11/2021 |
2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN CRAIG BURLES / 24/11/2021 |
2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHARON BURLES / 24/11/2021 |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-07 |
delete address CITY HUB 9-11 PECKOVER STREET LITTLE GERMANY BRADFORD UNITED KINGDOM BD1 5BE |
2020-12-07 |
insert address DEVERE HOUSE VICAR LANE LITTLE GERMANY BRADFORD UNITED KINGDOM BD1 5AH |
2020-12-07 |
update registered_address |
2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
CITY HUB 9-11 PECKOVER STREET
LITTLE GERMANY
BRADFORD
BD1 5BE
UNITED KINGDOM |
2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG BURLES / 04/11/2020 |
2020-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON BURLES / 04/11/2020 |
2020-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHARON BURLES / 04/11/2020 |
2020-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEVEN CRAIG BURLES / 04/11/2020 |
2020-10-15 |
update website_status DomainNotFound => OK |
2020-08-03 |
update website_status OK => DomainNotFound |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
2020-02-27 |
insert phone +44 (0) 1535 668348 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
2019-01-06 |
insert phone 01535 668348 |
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 |
2018-09-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-08 |
delete address 111 KEIGHLEY ROAD COWLING KEIGHLEY WEST YORKSHIRE BD22 0BE |
2018-07-08 |
insert address CITY HUB 9-11 PECKOVER STREET LITTLE GERMANY BRADFORD UNITED KINGDOM BD1 5BE |
2018-07-08 |
update registered_address |
2018-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON BURLES / 11/06/2018 |
2018-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHARON BURLES / 11/06/2018 |
2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
111 KEIGHLEY ROAD
COWLING
KEIGHLEY
WEST YORKSHIRE
BD22 0BE |
2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG BURLES / 11/06/2018 |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
2018-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEVEN CRAIG BURLES / 11/06/2018 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
2016-05-06 |
update statutory_documents 06/05/16 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
2015-05-27 |
update statutory_documents 06/05/15 FULL LIST |
2015-03-04 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 100 |
2015-03-04 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 100 |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 111 KEIGHLEY ROAD COWLING KEIGHLEY WEST YORKSHIRE ENGLAND BD22 0BE |
2014-06-07 |
insert address 111 KEIGHLEY ROAD COWLING KEIGHLEY WEST YORKSHIRE BD22 0BE |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
2014-05-29 |
update statutory_documents 06/05/14 FULL LIST |
2014-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG BURLES / 07/05/2013 |
2014-04-07 |
delete address F4B 1ST FLOOR KNOWLE MILL KEIGHLEY BUSINESS CENTRE SOUTH STREET KEIGHLEY WEST YORKSHIRE UNITED KINGDOM BD21 1SY |
2014-04-07 |
insert address 111 KEIGHLEY ROAD COWLING KEIGHLEY WEST YORKSHIRE ENGLAND BD22 0BE |
2014-04-07 |
update registered_address |
2014-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
F4B 1ST FLOOR KNOWLE MILL KEIGHLEY BUSINESS CENTRE
SOUTH STREET
KEIGHLEY
WEST YORKSHIRE
BD21 1SY
UNITED KINGDOM |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
2013-06-25 |
delete address 7 LINGCRAG GARDENS COWLING KEIGHEY WEST YORKSHIRE ENGLAND BD22 0AN |
2013-06-25 |
insert address F4B 1ST FLOOR KNOWLE MILL KEIGHLEY BUSINESS CENTRE SOUTH STREET KEIGHLEY WEST YORKSHIRE UNITED KINGDOM BD21 1SY |
2013-06-25 |
update registered_address |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7260 - Other computer related activities |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
update returns_last_madeup_date 2011-05-06 => 2012-05-06 |
2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
2013-05-13 |
update statutory_documents 06/05/13 FULL LIST |
2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
7 LINGCRAG GARDENS
COWLING
KEIGHEY
WEST YORKSHIRE
BD22 0AN
ENGLAND |
2012-09-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-29 |
update statutory_documents 06/05/12 FULL LIST |
2011-09-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-13 |
update statutory_documents 06/05/11 FULL LIST |
2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-05-26 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/03/2010 |
2010-05-26 |
update statutory_documents 06/05/10 FULL LIST |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG BURLES / 06/05/2010 |
2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE RENTON |
2010-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-06-22 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
2008-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |