| Date | Description |
|---|
| 2024-06-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2024:LIQ. CASE NO.1 |
| 2023-05-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2023:LIQ. CASE NO.1 |
| 2022-05-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2021:LIQ. CASE NO.1 |
| 2022-05-31 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK LAWSON / 19/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-07 |
delete address UNIT 1 ELLAND TERRACE ELLAND TERRACE OFF NEW PRINCES STREET LEEDS LS11 9NW |
| 2020-06-07 |
insert address RESOLUTION HOUSE 12 MILL HILL LEEDS WEST YORKSHIRE LS1 5DQ |
| 2020-06-07 |
update company_status Active => Liquidation |
| 2020-06-07 |
update registered_address |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
RESOLUTION HOUSE 12 MILL HILL
LEEDS
WEST YORKSHIRE
LS1 5DQ |
| 2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
UNIT 1 ELLAND TERRACE ELLAND TERRACE
OFF NEW PRINCES STREET
LEEDS
LS11 9NW |
| 2020-05-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-05-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-05-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-02-07 |
update num_mort_outstanding 2 => 1 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077328720002 |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAWSON |
| 2019-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077328720002 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK LAWSON / 22/12/2017 |
| 2018-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK LAWSON / 22/12/2017 |
| 2018-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK LAWSON / 22/12/2017 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE LAWSON |
| 2018-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LAWSON / 22/12/2017 |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CADOGAN - LAWSON / 22/12/2017 |
| 2017-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 50 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2015-12-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LAWSON / 13/11/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-05 => 2016-09-03 |
| 2015-08-06 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT 1 ELLAND TERRACE ELLAND TERRACE OFF NEW PRINCES STREET LEEDS ENGLAND LS11 9NW |
| 2014-10-07 |
insert address UNIT 1 ELLAND TERRACE ELLAND TERRACE OFF NEW PRINCES STREET LEEDS LS11 9NW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-04 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-08-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 2014-07-07 |
delete address AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS4 2EW |
| 2014-07-07 |
insert address UNIT 1 ELLAND TERRACE ELLAND TERRACE OFF NEW PRINCES STREET LEEDS ENGLAND LS11 9NW |
| 2014-07-07 |
update registered_address |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
UNIT 1 ELLAND TERRACE
OFF NEW PRICESS STREET
LEEDS
LS11 9NW
ENGLAND |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
AIREDALE HOUSE 423 KIRKSTALL ROAD
LEEDS
WEST YORKSHIRE
LS4 2EW |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077328720001 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-10-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-09-19 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LAWSON / 01/07/2013 |
| 2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LAWSON / 01/07/2013 |
| 2013-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK LAWSON / 01/07/2013 |
| 2013-09-18 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 101 |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE LAWSON |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-08 => 2014-10-31 |
| 2013-06-24 |
update account_ref_month 8 => 1 |
| 2013-06-23 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-23 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-08 |
| 2013-06-23 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-22 |
delete address UNIT 24 EVANS BUSINESS CENTER BURLEY HILL TRADING ESTATE BURLEY ROAD LEEDS WEST YORKSHIRE ENGLAND LS4 2PU |
| 2013-06-22 |
insert address AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS4 2EW |
| 2013-06-22 |
update registered_address |
| 2013-02-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-30 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/01/2013 |
| 2012-10-24 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM
UNIT 24 EVANS BUSINESS CENTER
BURLEY HILL TRADING ESTATE BURLEY ROAD
LEEDS
WEST YORKSHIRE
LS4 2PU
ENGLAND |
| 2011-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2011 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2011-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |