Total Documents | 122 |
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Total Pages | 484 |
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8 August 2023 | Micro company accounts made up to 31 March 2023 |
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24 March 2023 | Confirmation statement made on 18 February 2023 with no updates |
16 August 2022 | Micro company accounts made up to 31 March 2022 |
25 February 2022 | Confirmation statement made on 18 February 2022 with updates |
26 January 2022 | Solvency Statement dated 20/12/21 |
26 January 2022 | Statement of capital on 26 January 2022
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26 January 2022 | Statement by Directors |
4 January 2022 | Resolutions
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25 July 2021 | Micro company accounts made up to 31 March 2021 |
22 February 2021 | Confirmation statement made on 18 February 2021 with no updates |
30 November 2020 | Termination of appointment of Lynne Lewis as a secretary on 27 November 2020 |
10 November 2020 | Registered office address changed from 4 Chevin Mill Leeds Road Otley West Yorkshire LS21 1BT to Flat 4 Flat 4 Chevin Fold Otley West Yorkshire LS211RB on 10 November 2020 |
28 May 2020 | Micro company accounts made up to 31 March 2020 |
19 February 2020 | Confirmation statement made on 18 February 2020 with no updates |
28 January 2020 | Current accounting period extended from 31 January 2020 to 31 March 2020 |
5 June 2019 | Micro company accounts made up to 31 January 2019 |
22 February 2019 | Confirmation statement made on 18 February 2019 with updates |
5 September 2018 | Micro company accounts made up to 31 January 2018 |
23 April 2018 | Statement by Directors |
23 April 2018 | Solvency Statement dated 03/04/18 |
23 April 2018 | Statement of capital on 23 April 2018
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23 April 2018 | Resolutions
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19 February 2018 | Confirmation statement made on 18 February 2018 with no updates |
9 October 2017 | Micro company accounts made up to 31 January 2017 |
9 October 2017 | Micro company accounts made up to 31 January 2017 |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates |
18 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
18 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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23 June 2015 | Secretary's details changed for Lynne Lewis on 23 June 2015 |
23 June 2015 | Secretary's details changed for Lynne Lewis on 23 June 2015 |
8 June 2015 | Micro company accounts made up to 31 January 2015 |
8 June 2015 | Micro company accounts made up to 31 January 2015 |
18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Termination of appointment of Nicola Firth as a director on 5 October 2014 |
18 February 2015 | Termination of appointment of Nicola Firth as a director on 5 October 2014 |
18 February 2015 | Termination of appointment of Nicola Firth as a director on 5 October 2014 |
18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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28 August 2014 | Micro company accounts made up to 31 January 2014 |
28 August 2014 | Micro company accounts made up to 31 January 2014 |
1 July 2014 | Director's details changed for Anthony Michael Massarella on 30 June 2014 |
1 July 2014 | Director's details changed for Anthony Michael Massarella on 30 June 2014 |
18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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23 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
23 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
18 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders |
18 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders |
21 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
21 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders |
20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
16 May 2011 | Appointment of Miss Nicola Firth as a director |
16 May 2011 | Appointment of Miss Nicola Firth as a director |
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders |
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders |
9 August 2010 | Total exemption small company accounts made up to 31 January 2010 |
9 August 2010 | Total exemption small company accounts made up to 31 January 2010 |
19 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders |
19 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders |
12 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
12 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
18 February 2009 | Return made up to 18/02/09; full list of members |
18 February 2009 | Return made up to 18/02/09; full list of members |
6 January 2009 | Appointment terminated director william johnston |
6 January 2009 | Appointment terminated director william johnston |
10 July 2008 | Total exemption small company accounts made up to 31 January 2008 |
10 July 2008 | Total exemption small company accounts made up to 31 January 2008 |
27 February 2008 | Return made up to 18/02/08; full list of members |
27 February 2008 | Return made up to 18/02/08; full list of members |
6 September 2007 | Total exemption small company accounts made up to 31 January 2007 |
6 September 2007 | Total exemption small company accounts made up to 31 January 2007 |
15 March 2007 | Director's particulars changed |
15 March 2007 | Return made up to 18/02/07; full list of members |
15 March 2007 | Return made up to 18/02/07; full list of members |
15 March 2007 | Director's particulars changed |
16 October 2006 | Total exemption small company accounts made up to 31 January 2006 |
16 October 2006 | Total exemption small company accounts made up to 31 January 2006 |
12 June 2006 | New director appointed |
12 June 2006 | New director appointed |
18 April 2006 | Director's particulars changed |
18 April 2006 | Director's particulars changed |
17 March 2006 | Return made up to 18/02/06; full list of members |
17 March 2006 | Return made up to 18/02/06; full list of members |
7 October 2005 | Registered office changed on 07/10/05 from: linton house 33 ilkley road otley west yorkshire LS21 3JN |
7 October 2005 | Registered office changed on 07/10/05 from: linton house 33 ilkley road otley west yorkshire LS21 3JN |
14 March 2005 | Total exemption small company accounts made up to 31 January 2005 |
14 March 2005 | Total exemption small company accounts made up to 31 January 2005 |
10 March 2005 | Return made up to 18/02/05; full list of members |
10 March 2005 | Return made up to 18/02/05; full list of members |
17 December 2004 | Particulars of contract relating to shares |
17 December 2004 | Ad 06/12/04--------- £ si 49999@1=49999 £ ic 1/50000 |
17 December 2004 | Particulars of contract relating to shares |
17 December 2004 | Ad 06/12/04--------- £ si 49999@1=49999 £ ic 1/50000 |
3 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
3 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
9 March 2004 | Return made up to 18/02/04; full list of members |
9 March 2004 | Return made up to 18/02/04; full list of members |
6 April 2003 | New secretary appointed |
6 April 2003 | Secretary resigned |
6 April 2003 | Director resigned |
6 April 2003 | Director resigned |
6 April 2003 | New secretary appointed |
6 April 2003 | Secretary resigned |
21 March 2003 | Accounting reference date shortened from 29/02/04 to 31/01/04 |
21 March 2003 | Accounting reference date shortened from 29/02/04 to 31/01/04 |
12 March 2003 | Resolutions
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12 March 2003 | Resolutions
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3 March 2003 | New director appointed |
3 March 2003 | New secretary appointed;new director appointed |
3 March 2003 | New secretary appointed;new director appointed |
3 March 2003 | New director appointed |
24 February 2003 | Secretary resigned |
24 February 2003 | Director resigned |
24 February 2003 | Director resigned |
24 February 2003 | Secretary resigned |
18 February 2003 | Incorporation |
18 February 2003 | Incorporation |