| Date | Description |
|---|
| 2024-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_charges 14 => 15 |
| 2024-04-07 |
update num_mort_outstanding 12 => 13 |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES |
| 2023-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046811290015 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM RICHARDSON / 09/08/2023 |
| 2023-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM RICHARDSON / 09/08/2023 |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL RICHARDSON / 09/08/2023 |
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL RICHARDSON / 09/08/2023 |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM RICHARDSON / 07/08/2023 |
| 2023-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM RICHARDSON / 07/08/2023 |
| 2023-08-07 |
update num_mort_charges 13 => 14 |
| 2023-08-07 |
update num_mort_outstanding 11 => 12 |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM RICHARDSON / 07/08/2023 |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL RICHARDSON / 07/08/2023 |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL RICHARDSON / 07/08/2023 |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART RICHARDSON / 07/08/2023 |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART RICHARDSON / 07/08/2023 |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EDWARD RICHARDSON / 07/08/2023 |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EDWARD RICHARDSON / 07/08/2023 |
| 2023-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTYN EDWARD RICHARDSON / 07/08/2023 |
| 2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL RICHARDSON / 07/08/2023 |
| 2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN STUART RICHARDSON / 07/08/2023 |
| 2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN EDWARD RICHARDSON / 07/08/2023 |
| 2023-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046811290014 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_outstanding 12 => 11 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2022-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents CESSATION OF LYNDIS DOROTHY RICHARDSON AS A PSC |
| 2022-04-12 |
update statutory_documents CESSATION OF MALCOLM NANSON RICHARDSON AS A PSC |
| 2022-04-07 |
update num_mort_charges 12 => 13 |
| 2022-04-07 |
update num_mort_outstanding 11 => 12 |
| 2022-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046811290013 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-07 |
update num_mort_charges 11 => 12 |
| 2021-08-07 |
update num_mort_outstanding 10 => 11 |
| 2021-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046811290012 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDIS RICHARDSON |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICHARDSON |
| 2021-02-07 |
update account_category GROUP => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-09 |
update num_mort_charges 10 => 11 |
| 2020-08-09 |
update num_mort_outstanding 9 => 10 |
| 2020-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046811290011 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM RICHARDSON / 25/09/2019 |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL RICHARDSON / 25/09/2019 |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN STUART RICHARDSON / 25/09/2019 |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM NANSON RICHARDSON / 25/09/2019 |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN EDWARD RICHARDSON / 25/09/2019 |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNDIS DOROTHY RICHARDSON / 25/09/2019 |
| 2019-03-07 |
update num_mort_outstanding 10 => 9 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-07 |
update num_mort_charges 9 => 10 |
| 2018-12-07 |
update num_mort_outstanding 9 => 10 |
| 2018-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046811290010 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN EDWARD RICHARDSON / 15/01/2018 |
| 2018-01-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update num_mort_charges 8 => 9 |
| 2017-07-07 |
update num_mort_outstanding 8 => 9 |
| 2017-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046811290009 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-08 |
update account_ref_day 31 => 30 |
| 2017-02-08 |
update account_ref_month 3 => 4 |
| 2017-02-08 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-01-18 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/04/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 6 => 8 |
| 2016-08-07 |
update num_mort_outstanding 6 => 8 |
| 2016-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046811290008 |
| 2016-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046811290007 |
| 2016-05-13 |
update num_mort_charges 5 => 6 |
| 2016-05-13 |
update num_mort_outstanding 5 => 6 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046811290006 |
| 2016-03-09 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDIS DOROTHY RICHARDSON / 26/02/2016 |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM RICHARDSON / 27/02/2016 |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL RICHARDSON / 27/02/2016 |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART RICHARDSON / 27/02/2016 |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NANSON RICHARDSON / 27/02/2016 |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EDWARD RICHARDSON / 27/02/2016 |
| 2016-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTYN EDWARD RICHARDSON / 27/02/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-03-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-02-27 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDIS DOROTHY RICHARDSON / 10/11/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EDWARD RICHARDSON / 10/11/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM RICHARDSON / 10/11/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM RICHARDSON / 10/11/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL RICHARDSON / 09/11/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART RICHARDSON / 10/11/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART RICHARDSON / 10/11/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NANSON RICHARDSON / 10/11/2014 |
| 2014-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTYN EDWARD RICHARDSON / 10/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-04 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL RICHARDSON / 11/02/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 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 |
| 2013-02-28 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-10-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents ADOPT ARTICLES 27/07/2011 |
| 2011-03-15 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EDWARD RICHARDSON / 27/02/2011 |
| 2011-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTYN EDWARD RICHARDSON / 27/02/2011 |
| 2010-09-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART RICHARDSON / 11/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDIS DOROTHY RICHARDSON / 11/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NANSON RICHARDSON / 11/03/2010 |
| 2009-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-11-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents SECRETARY APPOINTED MARTYN EDWARD RICHARDSON |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
LOW ROW SERVICE STATION
LOW ROW
BRAMPTON
CUMBRIA
CA8 2ND |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LYNDIS RICHARDSON |
| 2009-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARDSON / 18/02/2009 |
| 2008-12-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents ISSUE 24@£1 SHARES. BONUS ISSUE OF SHARES 10/07/2008 |
| 2008-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDSON / 29/08/2007 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04 |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 2003-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |