Total Documents | 186 |
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Total Pages | 778 |
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25 August 2020 | Micro company accounts made up to 31 December 2019 |
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23 March 2020 | Registered office address changed from 17 the Grove Ilkley West Yorkshire LS29 9LW England to The Rainhall Centre Rainhall Road Barnoldswick Lancashire BB18 5DR on 23 March 2020 |
15 March 2020 | Confirmation statement made on 12 March 2020 with no updates |
16 September 2019 | Micro company accounts made up to 31 December 2018 |
12 April 2019 | Confirmation statement made on 12 March 2019 with no updates |
12 April 2019 | Register inspection address has been changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to 17 the Grove Ilkley LS29 9LW |
4 September 2018 | Micro company accounts made up to 31 December 2017 |
15 August 2018 | Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to 17 the Grove Ilkley West Yorkshire LS29 9LW on 15 August 2018 |
13 March 2018 | Register inspection address has been changed from Rsm Springfield House 76 Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL |
12 March 2018 | Confirmation statement made on 12 March 2018 with updates |
12 March 2018 | Satisfaction of charge 4 in full |
12 March 2018 | Satisfaction of charge 2 in full |
12 March 2018 | Satisfaction of charge 1 in full |
12 March 2018 | Satisfaction of charge 3 in part |
12 March 2018 | Satisfaction of charge 3 in full |
27 September 2017 | Micro company accounts made up to 31 December 2016 |
27 September 2017 | Micro company accounts made up to 31 December 2016 |
20 September 2017 | Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 20 September 2017 |
20 September 2017 | Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 20 September 2017 |
20 March 2017 | Confirmation statement made on 20 March 2017 with updates |
20 March 2017 | Confirmation statement made on 20 March 2017 with updates |
14 March 2017 | Register inspection address has been changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Rsm Springfield House 76 Wellington Street Leeds LS1 2AY |
14 March 2017 | Register inspection address has been changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Rsm Springfield House 76 Wellington Street Leeds LS1 2AY |
13 March 2017 | Register(s) moved to registered inspection location Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP |
13 March 2017 | Register(s) moved to registered inspection location Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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12 April 2016 | Termination of appointment of Charlotte Anne Potts as a secretary on 21 March 2016 |
12 April 2016 | Termination of appointment of Charlotte Anne Potts as a secretary on 21 March 2016 |
11 April 2016 | Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 11 April 2016 |
11 April 2016 | Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 11 April 2016 |
11 April 2016 | Appointment of Mrs Charlotte Ann Potts as a director on 21 March 2016 |
11 April 2016 | Appointment of Mrs Charlotte Ann Potts as a director on 21 March 2016 |
19 November 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 November 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 September 2015 | Previous accounting period shortened from 1 January 2015 to 31 December 2014 |
25 September 2015 | Previous accounting period shortened from 1 January 2015 to 31 December 2014 |
25 September 2015 | Previous accounting period shortened from 1 January 2015 to 31 December 2014 |
6 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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5 May 2015 | Registered office address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 5 May 2015 |
5 May 2015 | Registered office address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 5 May 2015 |
5 May 2015 | Registered office address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 5 May 2015 |
9 October 2014 | Total exemption small company accounts made up to 2 January 2014 |
9 October 2014 | Total exemption small company accounts made up to 2 January 2014 |
9 October 2014 | Total exemption small company accounts made up to 2 January 2014 |
1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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31 March 2014 | Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 31 March 2014 |
31 March 2014 | Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 31 March 2014 |
4 October 2013 | Total exemption small company accounts made up to 2 January 2013 |
4 October 2013 | Total exemption small company accounts made up to 2 January 2013 |
4 October 2013 | Total exemption small company accounts made up to 2 January 2013 |
25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
4 October 2012 | Total exemption small company accounts made up to 2 January 2012 |
4 October 2012 | Total exemption small company accounts made up to 2 January 2012 |
4 October 2012 | Total exemption small company accounts made up to 2 January 2012 |
2 April 2012 | Registered office address changed from C/O Rsm Tenon the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 2 April 2012 |
2 April 2012 | Registered office address changed from C/O Rsm Tenon the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 2 April 2012 |
2 April 2012 | Registered office address changed from C/O Rsm Tenon the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 2 April 2012 |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
30 September 2011 | Total exemption small company accounts made up to 2 January 2011 |
30 September 2011 | Total exemption small company accounts made up to 2 January 2011 |
30 September 2011 | Total exemption small company accounts made up to 2 January 2011 |
24 March 2011 | Director's details changed for Mr Adam Marcus Potts on 23 March 2011 |
24 March 2011 | Director's details changed for Mr Adam Marcus Potts on 23 March 2011 |
24 March 2011 | Secretary's details changed for Mrs Charlotte Anne Potts on 23 March 2011 |
24 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
24 March 2011 | Secretary's details changed for Mrs Charlotte Anne Potts on 23 March 2011 |
24 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
1 October 2010 | Total exemption small company accounts made up to 2 January 2010 |
1 October 2010 | Total exemption small company accounts made up to 2 January 2010 |
1 October 2010 | Total exemption small company accounts made up to 2 January 2010 |
19 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
19 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
9 April 2010 | Register inspection address has been changed |
9 April 2010 | Register inspection address has been changed |
9 April 2010 | Register(s) moved to registered inspection location |
9 April 2010 | Register(s) moved to registered inspection location |
21 January 2010 | Registered office address changed from the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 21 January 2010 |
21 January 2010 | Registered office address changed from the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 21 January 2010 |
2 December 2009 | Total exemption small company accounts made up to 2 January 2009 |
2 December 2009 | Total exemption small company accounts made up to 2 January 2009 |
2 December 2009 | Total exemption small company accounts made up to 2 January 2009 |
28 March 2009 | Return made up to 23/03/09; full list of members |
28 March 2009 | Return made up to 23/03/09; full list of members |
18 February 2009 | Location of debenture register (non legible) |
18 February 2009 | Location of register of members (non legible) |
18 February 2009 | Location of debenture register (non legible) |
18 February 2009 | Location of register of members (non legible) |
8 October 2008 | Total exemption small company accounts made up to 2 January 2008 |
8 October 2008 | Total exemption small company accounts made up to 2 January 2008 |
8 October 2008 | Total exemption small company accounts made up to 2 January 2008 |
25 March 2008 | Return made up to 23/03/08; full list of members |
25 March 2008 | Return made up to 23/03/08; full list of members |
24 September 2007 | Total exemption small company accounts made up to 2 January 2007 |
24 September 2007 | Total exemption small company accounts made up to 2 January 2007 |
24 September 2007 | Total exemption small company accounts made up to 2 January 2007 |
2 April 2007 | Return made up to 23/03/07; full list of members |
2 April 2007 | Return made up to 23/03/07; full list of members |
9 March 2007 | Location - directors interests register: non legible |
9 March 2007 | Location of register of members (non legible) |
9 March 2007 | Location of debenture register (non legible) |
9 March 2007 | Location of debenture register (non legible) |
9 March 2007 | Location of register of members (non legible) |
9 March 2007 | Location - directors interests register: non legible |
17 November 2006 | Total exemption small company accounts made up to 2 January 2006 |
17 November 2006 | Total exemption small company accounts made up to 2 January 2006 |
17 November 2006 | Total exemption small company accounts made up to 2 January 2006 |
11 April 2006 | Return made up to 23/03/06; full list of members |
11 April 2006 | Return made up to 23/03/06; full list of members |
2 November 2005 | Total exemption small company accounts made up to 2 January 2005 |
2 November 2005 | Total exemption small company accounts made up to 2 January 2005 |
2 November 2005 | Total exemption small company accounts made up to 2 January 2005 |
19 April 2005 | Return made up to 23/03/05; full list of members |
19 April 2005 | Return made up to 23/03/05; full list of members |
29 October 2004 | Total exemption full accounts made up to 2 January 2004 |
29 October 2004 | Total exemption full accounts made up to 2 January 2004 |
29 October 2004 | Total exemption full accounts made up to 2 January 2004 |
31 March 2004 | Return made up to 23/03/04; full list of members |
31 March 2004 | Return made up to 23/03/04; full list of members |
9 January 2004 | Total exemption small company accounts made up to 2 January 2003 |
9 January 2004 | Total exemption small company accounts made up to 2 January 2003 |
9 January 2004 | Total exemption small company accounts made up to 2 January 2003 |
26 March 2003 | Return made up to 23/03/03; full list of members |
26 March 2003 | Return made up to 23/03/03; full list of members |
21 May 2002 | Registered office changed on 21/05/02 from: 4 north park road, harrogate, north yorkshire HG1 5PA |
21 May 2002 | Registered office changed on 21/05/02 from: 4 north park road, harrogate, north yorkshire HG1 5PA |
5 May 2002 | Total exemption small company accounts made up to 2 January 2002 |
5 May 2002 | Total exemption small company accounts made up to 2 January 2002 |
5 May 2002 | Total exemption small company accounts made up to 2 January 2002 |
5 April 2002 | Return made up to 23/03/02; no change of members |
5 April 2002 | Return made up to 23/03/02; no change of members |
17 April 2001 | Full accounts made up to 2 January 2001 |
17 April 2001 | Full accounts made up to 2 January 2001 |
17 April 2001 | Full accounts made up to 2 January 2001 |
28 March 2001 | Return made up to 23/03/01; full list of members |
28 March 2001 | Return made up to 23/03/01; full list of members |
27 April 2000 | Full accounts made up to 2 January 2000 |
27 April 2000 | Full accounts made up to 2 January 2000 |
27 April 2000 | Full accounts made up to 2 January 2000 |
5 April 2000 | Return made up to 23/03/00; full list of members |
5 April 2000 | Return made up to 23/03/00; full list of members |
14 July 1999 | Full accounts made up to 2 January 1999 |
14 July 1999 | Full accounts made up to 2 January 1999 |
14 July 1999 | Full accounts made up to 2 January 1999 |
20 April 1999 | Return made up to 23/03/99; no change of members |
20 April 1999 | Return made up to 23/03/99; no change of members |
3 November 1998 | Full accounts made up to 2 January 1998 |
3 November 1998 | Full accounts made up to 2 January 1998 |
3 November 1998 | Full accounts made up to 2 January 1998 |
30 October 1997 | Full accounts made up to 2 January 1997 |
30 October 1997 | Full accounts made up to 2 January 1997 |
30 October 1997 | Full accounts made up to 2 January 1997 |
24 September 1997 | Resolutions
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24 September 1997 | Resolutions
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22 April 1997 | Location of debenture register |
22 April 1997 | Location of register of members |
22 April 1997 | Location of debenture register |
22 April 1997 | Location of register of members |
8 April 1997 | Return made up to 23/03/97; full list of members |
8 April 1997 | Location - directors interests register: non legible |
8 April 1997 | Return made up to 23/03/97; full list of members |
8 April 1997 | Location - directors interests register: non legible |
29 January 1997 | Secretary's particulars changed |
29 January 1997 | Director's particulars changed |
29 January 1997 | Director's particulars changed |
29 January 1997 | Secretary's particulars changed |
27 December 1996 | Registered office changed on 27/12/96 from: 5 windsor court, clarence drive, harrogate, HG1 2PE |
27 December 1996 | Registered office changed on 27/12/96 from: 5 windsor court, clarence drive, harrogate, HG1 2PE |
5 November 1996 | Full accounts made up to 2 January 1996 |
5 November 1996 | Full accounts made up to 2 January 1996 |
5 November 1996 | Full accounts made up to 2 January 1996 |
22 August 1996 | Particulars of mortgage/charge |
22 August 1996 | Particulars of mortgage/charge |
7 July 1996 | Return made up to 23/03/96; no change of members |
7 July 1996 | Return made up to 23/03/96; no change of members |
25 October 1995 | Full accounts made up to 2 January 1995 |
25 October 1995 | Full accounts made up to 2 January 1995 |
25 October 1995 | Full accounts made up to 2 January 1995 |
25 May 1995 | Return made up to 23/03/95; no change of members |
25 May 1995 | Return made up to 23/03/95; no change of members |