| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-03-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-24 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 1316 |
| 2021-12-21 |
update statutory_documents ADOPT ARTICLES 14/10/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-23 |
update statutory_documents ADOPT ARTICLES 14/10/2021 |
| 2021-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN BRUCE CLASPER |
| 2021-11-11 |
update statutory_documents CESSATION OF FABER GROUP NV AS A PSC |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE TAYLFORTH |
| 2018-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ERIC THEODORUS VERKERK |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIS KOPPELAAR |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-01-07 |
delete address UNIT 1 MATRIX COURT MIDDLETON GROVE LEEDS WEST YORKSHIRE LS11 5WB |
| 2018-01-07 |
insert address UNITS 4 & 5 MILLSHAW LEEDS ENGLAND LS11 0LX |
| 2018-01-07 |
update registered_address |
| 2017-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM
UNIT 1 MATRIX COURT
MIDDLETON GROVE
LEEDS
WEST YORKSHIRE
LS11 5WB |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL HOLFORD |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-09-08 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-08-03 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE BROGIE |
| 2015-04-14 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL VICTORIA HOLFORD |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE BROGIE |
| 2015-04-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOODALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-24 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-10 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 13300 - Finishing of textiles |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-04-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MR CORNELIS MAARTEN KOPPELAAR |
| 2012-04-25 |
update statutory_documents SECRETARY APPOINTED MRS JAYNE ADRIENNE BROGIE |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BURROWS |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY BURROWS |
| 2012-03-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED MR IAIN BRUCE CLASPER |
| 2011-07-19 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ADRIENNE BROGIE / 07/07/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ANN BURROWS / 07/07/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID GOODALL / 07/07/2010 |
| 2010-01-20 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDSEY GITTINGS |
| 2009-01-08 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-07-12 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/01 FROM:
125 WATER LANE
LEEDS
LS11 9UD |
| 2001-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 1998-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 1997-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/95 FROM:
14/16 GREAT PORTLAND STREET
LONDON
W1N 5AB |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 1995-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 1993-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-11 |
update statutory_documents RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
| 1992-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
| 1991-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-12-21 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-08-01 |
update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 1989-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-10-17 |
update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 1988-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 1987-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1985-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |