Total Documents | 164 |
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Total Pages | 824 |
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15 May 2023 | Confirmation statement made on 29 April 2023 with updates |
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28 February 2023 | Purchase of own shares.
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25 January 2023 | Total exemption full accounts made up to 30 April 2022 |
20 January 2023 | Cancellation of shares. Statement of capital on 12 January 2023
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20 January 2023 | Termination of appointment of Nicholas Charles Buxton as a director on 12 January 2023 |
19 January 2023 | Notification of Harry Evers as a person with significant control on 12 January 2023 |
19 January 2023 | Cessation of Nicholas Charles Buxton as a person with significant control on 12 January 2023 |
29 April 2022 | Confirmation statement made on 29 April 2022 with no updates |
28 January 2022 | Total exemption full accounts made up to 30 April 2021 |
13 May 2021 | Confirmation statement made on 29 April 2021 with no updates |
11 November 2020 | Total exemption full accounts made up to 30 April 2020 |
30 April 2020 | Confirmation statement made on 29 April 2020 with no updates |
4 February 2020 | Total exemption full accounts made up to 30 April 2019 |
7 May 2019 | Confirmation statement made on 29 April 2019 with no updates |
19 September 2018 | Total exemption full accounts made up to 30 April 2018 |
30 April 2018 | Confirmation statement made on 29 April 2018 with updates |
11 January 2018 | Total exemption full accounts made up to 30 April 2017 |
9 May 2017 | Director's details changed for Steven Russell Slinger on 9 May 2017 |
9 May 2017 | Confirmation statement made on 29 April 2017 with updates |
9 May 2017 | Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT |
9 May 2017 | Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT |
9 May 2017 | Director's details changed for Steven Russell Slinger on 9 May 2017 |
9 May 2017 | Confirmation statement made on 29 April 2017 with updates |
2 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
2 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
17 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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14 March 2016 | Resolutions
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14 March 2016 | Change of share class name or designation |
14 March 2016 | Statement of company's objects |
14 March 2016 | Change of share class name or designation |
14 March 2016 | Resolutions
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14 March 2016 | Statement of company's objects |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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11 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
11 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders |
29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders |
4 February 2013 | Termination of appointment of Phillip Boyd as a director |
4 February 2013 | Termination of appointment of Phillip Boyd as a director |
12 September 2012 | Total exemption small company accounts made up to 30 April 2012 |
12 September 2012 | Total exemption small company accounts made up to 30 April 2012 |
30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders |
30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders |
28 October 2011 | Total exemption small company accounts made up to 30 April 2011 |
28 October 2011 | Total exemption small company accounts made up to 30 April 2011 |
20 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
20 May 2011 | Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England |
20 May 2011 | Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England |
20 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
8 November 2010 | Total exemption small company accounts made up to 30 April 2010 |
8 November 2010 | Total exemption small company accounts made up to 30 April 2010 |
29 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
29 April 2010 | Director's details changed for Nicholas Charles Buxton on 29 April 2010 |
29 April 2010 | Director's details changed for Andrew Callaghan on 29 April 2010 |
29 April 2010 | Director's details changed for Nicholas Charles Buxton on 29 April 2010 |
29 April 2010 | Director's details changed for Harry Evers on 29 April 2010 |
29 April 2010 | Register inspection address has been changed |
29 April 2010 | Director's details changed for Phillip Boyd on 29 April 2010 |
29 April 2010 | Director's details changed for Harry Evers on 29 April 2010 |
29 April 2010 | Director's details changed for Steven Russell Slinger on 29 April 2010 |
29 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
29 April 2010 | Register(s) moved to registered inspection location |
29 April 2010 | Director's details changed for Steven Russell Slinger on 29 April 2010 |
29 April 2010 | Register(s) moved to registered inspection location |
29 April 2010 | Director's details changed for Andrew Callaghan on 29 April 2010 |
29 April 2010 | Director's details changed for Phillip Boyd on 29 April 2010 |
29 April 2010 | Register inspection address has been changed |
20 October 2009 | Total exemption small company accounts made up to 30 April 2009 |
20 October 2009 | Total exemption small company accounts made up to 30 April 2009 |
30 April 2009 | Return made up to 29/04/09; full list of members |
30 April 2009 | Return made up to 29/04/09; full list of members |
20 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
20 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
9 May 2008 | Location of register of members |
9 May 2008 | Location of debenture register |
9 May 2008 | Location of register of members |
9 May 2008 | Return made up to 29/04/08; full list of members |
9 May 2008 | Return made up to 29/04/08; full list of members |
9 May 2008 | Location of debenture register |
1 March 2008 | Total exemption small company accounts made up to 30 April 2007 |
1 March 2008 | Total exemption small company accounts made up to 30 April 2007 |
30 July 2007 | Return made up to 29/04/07; full list of members |
30 July 2007 | Return made up to 29/04/07; full list of members |
30 July 2007 | Location of register of members |
30 July 2007 | Location of register of members |
30 May 2007 | £ ic 400/360 30/09/06 £ sr 40@1=40 |
30 May 2007 | £ ic 400/360 30/09/06 £ sr 40@1=40 |
2 October 2006 | Secretary resigned;director resigned |
2 October 2006 | New secretary appointed |
2 October 2006 | Total exemption small company accounts made up to 30 April 2006 |
2 October 2006 | New secretary appointed |
2 October 2006 | Secretary resigned;director resigned |
2 October 2006 | Total exemption small company accounts made up to 30 April 2006 |
9 June 2006 | Return made up to 29/04/06; full list of members |
9 June 2006 | Return made up to 29/04/06; full list of members |
30 November 2005 | Particulars of mortgage/charge |
30 November 2005 | Particulars of mortgage/charge |
22 September 2005 | Total exemption small company accounts made up to 30 April 2005 |
22 September 2005 | Total exemption small company accounts made up to 30 April 2005 |
6 July 2005 | Return made up to 29/04/05; full list of members
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6 July 2005 | Return made up to 29/04/05; full list of members
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10 November 2004 | Total exemption small company accounts made up to 30 April 2004 |
10 November 2004 | Total exemption small company accounts made up to 30 April 2004 |
14 May 2004 | Return made up to 29/04/04; full list of members |
14 May 2004 | Return made up to 29/04/04; full list of members |
25 November 2003 | Accounts for a small company made up to 30 April 2003 |
25 November 2003 | Accounts for a small company made up to 30 April 2003 |
9 May 2003 | Return made up to 29/04/03; full list of members |
9 May 2003 | Return made up to 29/04/03; full list of members |
12 November 2002 | Accounts for a small company made up to 30 April 2002 |
12 November 2002 | Accounts for a small company made up to 30 April 2002 |
3 May 2002 | Return made up to 29/04/02; full list of members |
3 May 2002 | Return made up to 29/04/02; full list of members |
3 January 2002 | Accounts for a small company made up to 30 April 2001 |
3 January 2002 | Accounts for a small company made up to 30 April 2001 |
27 April 2001 | Return made up to 29/04/01; full list of members
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27 April 2001 | Return made up to 29/04/01; full list of members
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20 November 2000 | Accounts for a small company made up to 30 April 2000 |
20 November 2000 | Accounts for a small company made up to 30 April 2000 |
19 May 2000 | Return made up to 29/04/00; full list of members |
19 May 2000 | Return made up to 29/04/00; full list of members |
12 October 1999 | Accounts for a small company made up to 30 April 1999 |
12 October 1999 | Accounts for a small company made up to 30 April 1999 |
20 May 1999 | Return made up to 29/04/99; full list of members |
20 May 1999 | Return made up to 29/04/99; full list of members |
9 October 1998 | New secretary appointed |
9 October 1998 | Secretary resigned |
9 October 1998 | Secretary resigned |
9 October 1998 | New secretary appointed |
9 September 1998 | Accounts for a small company made up to 30 April 1998 |
9 September 1998 | Accounts for a small company made up to 30 April 1998 |
19 March 1998 | Secretary resigned |
19 March 1998 | New secretary appointed |
19 March 1998 | New secretary appointed |
19 March 1998 | Secretary resigned |
19 August 1997 | Accounts for a small company made up to 30 April 1997 |
19 August 1997 | Accounts for a small company made up to 30 April 1997 |
4 June 1997 | Return made up to 29/04/97; full list of members
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4 June 1997 | Return made up to 29/04/97; full list of members
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10 November 1996 | New secretary appointed |
10 November 1996 | New secretary appointed |
10 November 1996 | Secretary resigned |
10 November 1996 | Secretary resigned |
26 October 1996 | Accounts for a small company made up to 30 April 1996 |
26 October 1996 | Accounts for a small company made up to 30 April 1996 |
21 April 1996 | Return made up to 29/04/96; no change of members |
21 April 1996 | Return made up to 29/04/96; no change of members |
20 September 1995 | Accounts for a small company made up to 30 April 1995 |
20 September 1995 | Accounts for a small company made up to 30 April 1995 |
14 June 1995 | Return made up to 29/04/95; change of members
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14 June 1995 | Return made up to 29/04/95; change of members
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
29 April 1993 | Incorporation |
29 April 1993 | Incorporation |
29 April 1993 | Incorporation |