| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents 15/09/23 TOTAL EXEMPTION FULL |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-15 => 2022-09-15 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-15 => 2024-06-15 |
| 2023-06-15 |
update statutory_documents 15/09/22 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-15 => 2021-09-15 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-15 => 2023-06-15 |
| 2022-05-25 |
update statutory_documents 15/09/21 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-15 => 2020-09-15 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-15 => 2022-06-15 |
| 2021-07-16 |
update statutory_documents 15/09/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-15 => 2019-09-15 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-15 => 2021-06-15 |
| 2020-06-15 |
update statutory_documents 15/09/19 TOTAL EXEMPTION FULL |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-07-08 |
delete address B.C.L. HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ |
| 2019-07-08 |
insert address BRINKLEY MIDDLE ROAD TIPTOE LYMINGTON ENGLAND SO41 6FX |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-15 => 2018-09-15 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-15 => 2020-06-15 |
| 2019-07-08 |
update registered_address |
| 2019-06-12 |
update statutory_documents 15/09/18 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
B.C.L. HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-15 => 2017-09-15 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-15 => 2019-06-15 |
| 2018-07-12 |
update statutory_documents 15/09/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-15 => 2016-09-15 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-15 => 2018-06-15 |
| 2017-06-15 |
update statutory_documents 15/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-14 |
update statutory_documents 15/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-06-08 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-05-06 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-15 |
update statutory_documents 15/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS ENGLAND LS12 6AJ |
| 2015-05-08 |
insert address B.C.L. HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
BCL HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ
ENGLAND |
| 2015-04-15 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-08-07 |
delete address B C L ACCOUNTANTS LIMITED 30-38 DOCK STREET LEEDS LS10 1JF |
| 2014-08-07 |
insert address BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS ENGLAND LS12 6AJ |
| 2014-08-07 |
update registered_address |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
B C L ACCOUNTANTS LIMITED
30-38 DOCK STREET
LEEDS
LS10 1JF |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-12 |
update statutory_documents 15/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-23 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-10 |
update statutory_documents 15/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-10-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/11 |
| 2012-05-24 |
update statutory_documents 15/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-06-09 |
update statutory_documents 15/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON DOUGLAS BEASLEY / 01/10/2010 |
| 2010-07-12 |
update statutory_documents 15/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOUGLAS BEASLEY / 01/10/2009 |
| 2009-07-15 |
update statutory_documents 15/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 15/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEASLEY / 01/04/2008 |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/06 |
| 2007-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
B C L
30-38 DOCK STREET
LEEDS
LS10 1JF |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/05 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/04 |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/02 |
| 2003-04-05 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/01 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/00 |
| 2001-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/00 FROM:
FLAT 2
LEICESTER SQUARE
LONDON
WC2H 7LL |
| 2000-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/99 |
| 2000-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/00 FROM:
FALCON HOUSE
STATION ROAD
ROMSEY
HAMPSHIRE SO51 8DP |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/98 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 1999-06-15 |
update statutory_documents S252 DISP LAYING ACC 15/09/98 |
| 1999-06-15 |
update statutory_documents S366A DISP HOLDING AGM 15/09/98 |
| 1999-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 15/09/98 |
| 1998-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/98 FROM:
FALCON HOUSE
FLEMING COURT
ALMA ROAD
ROMSEY SO51 8ED |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 1997-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 1996-02-02 |
update statutory_documents ALTER MEM AND ARTS 23/01/96 |
| 1995-08-15 |
update statutory_documents ADOPT MEM AND ARTS 31/07/95 |
| 1995-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/95 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1995-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |