| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HARRIS |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NELSON |
| 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 |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FORTUS NORTH LIMITED |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE BICKLER |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH KITCHEN |
| 2022-04-07 |
delete address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 2022-04-07 |
insert address JASON HOUSE KERRY HILL HORSFORTH LEEDS ENGLAND LS18 4JR |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5NT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-03-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED FORTUS NORTH LIMITED |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINN & CO (YORKSHIRE) LIMITED |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ELLEN HARRIS |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE JORDAN |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FLANNERY |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-13 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-17 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARTIN FLANNERY |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOISEY |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH KITCHEN |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH KAREN WOODHEAD |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BOLTON |
| 2014-08-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE UNITED KINGDOM LS18 5NT |
| 2014-08-07 |
insert address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-17 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-07-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED WINN & CO (YORKSHIRE) LIMITED |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD LEACH |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD LEACH |
| 2014-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MOISEY / 02/01/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-15 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-09-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
SANDERSON HOUSE
22 STATION ROAD
HORSFORTH
LEEDS
LS18 5NT |
| 2011-07-19 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BOLTON / 19/07/2011 |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MOISEY / 19/07/2011 |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANCIS JORDAN / 19/07/2011 |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE BICKLER / 19/07/2011 |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD LEACH / 19/07/2011 |
| 2011-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALD LEACH / 19/07/2011 |
| 2010-09-08 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH KITCHEN |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE HARGADON |
| 2009-08-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED SARAH KITCHEN |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 14/07/09; NO CHANGE OF MEMBERS |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH BELL |
| 2009-07-20 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED GERALD LEACH |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED JUNE BICKLER |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALLIKA MOHANRAJ |
| 2009-02-19 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-09-12 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH KAREN BELL |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FIONA PAMPLIN |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 14/07/08; CHANGE OF MEMBERS |
| 2008-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 |
| 2007-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/07 FROM:
146 TOWN STREET
HORSFORTH
LEEDS
WEST YORKSHIRE LS18 4RJ |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 14/07/06; CHANGE OF MEMBERS |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/06 FROM:
33 GREAT GEORGE STREET
LEEDS
YORKSHIRE LS1 3BB |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 14/07/05; NO CHANGE OF MEMBERS |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 14/07/02; CHANGE OF MEMBERS |
| 2002-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2001-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/01 FROM:
115 COLMORE ROW
BIRMINGHAM
B3 3AL |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-10 |
update statutory_documents ALTER ARTICLES 18/12/00 |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/99 FROM:
GROUND FLOOR 10 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 3LX |
| 1998-08-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 1998-08-04 |
update statutory_documents S386 DISP APP AUDS 21/07/98 |
| 1998-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |