Total Documents | 105 |
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Total Pages | 336 |
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11 November 2023 | Confirmation statement made on 11 November 2023 with no updates |
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31 October 2023 | Total exemption full accounts made up to 31 January 2023 |
11 November 2022 | Confirmation statement made on 11 November 2022 with no updates |
21 September 2022 | Registered office address changed from Room 135 Regus 1st Floor East, the Waterfront Salt Mills Road Shipley West Yorkshire BD18 3TT England to Gpg Accounting Services 5 Granville Court Off Granville Mount Otley West Yorkshire LS21 3PB on 21 September 2022 |
9 September 2022 | Total exemption full accounts made up to 31 January 2022 |
11 November 2021 | Confirmation statement made on 11 November 2021 with no updates |
27 October 2021 | Total exemption full accounts made up to 31 January 2021 |
11 November 2020 | Confirmation statement made on 11 November 2020 with no updates |
8 November 2020 | Total exemption full accounts made up to 31 January 2020 |
26 June 2020 | Registered office address changed from , 5 Granville Court, Off Granville Mount, Otley, West Yorkshire, LS21 3PB, England to Room 135 Regus 1st Floor East, the Waterfront Salt Mills Road Shipley West Yorkshire BD18 3TT on 26 June 2020 |
26 June 2020 | Registered office address changed from 5 Granville Court Off Granville Mount Otley West Yorkshire LS21 3PB England to Room 135 Regus 1st Floor East, the Waterfront Salt Mills Road Shipley West Yorkshire BD18 3TT on 26 June 2020 |
12 November 2019 | Confirmation statement made on 11 November 2019 with no updates |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 |
19 September 2019 | Registered office address changed from 4 Granville Court Off Granville Mount Otley West Yorkshire LS21 3PB to 5 Granville Court Off Granville Mount Otley West Yorkshire LS21 3PB on 19 September 2019 |
19 September 2019 | Registered office address changed from , 4 Granville Court, Off Granville Mount, Otley, West Yorkshire, LS21 3PB to Room 135 Regus 1st Floor East, the Waterfront Salt Mills Road Shipley West Yorkshire BD18 3TT on 19 September 2019 |
14 November 2018 | Confirmation statement made on 11 November 2018 with no updates |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 |
21 November 2017 | Confirmation statement made on 11 November 2017 with no updates |
21 November 2017 | Confirmation statement made on 11 November 2017 with no updates |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
30 November 2016 | Total exemption small company accounts made up to 31 January 2016 |
30 November 2016 | Confirmation statement made on 11 November 2016 with updates |
30 November 2016 | Total exemption small company accounts made up to 31 January 2016 |
30 November 2016 | Confirmation statement made on 11 November 2016 with updates |
6 May 2016 | Director's details changed for Mr Edward Wilson Ryder on 27 April 2016 |
6 May 2016 | Director's details changed for Mr Edward Wilson Ryder on 27 April 2016 |
10 February 2016 | Compulsory strike-off action has been discontinued |
10 February 2016 | Compulsory strike-off action has been discontinued |
9 February 2016 | First Gazette notice for compulsory strike-off |
9 February 2016 | First Gazette notice for compulsory strike-off |
4 February 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
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8 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
8 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
28 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
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16 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
16 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
27 February 2014 | Previous accounting period extended from 30 November 2013 to 31 January 2014 |
27 February 2014 | Previous accounting period extended from 30 November 2013 to 31 January 2014 |
16 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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24 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
24 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
4 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders |
4 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders |
4 January 2013 | Director's details changed for Mr Edward Wilson Ryder on 16 January 2012 |
4 January 2013 | Director's details changed for Mr Edward Wilson Ryder on 16 January 2012 |
24 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
24 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
8 February 2012 | Annual return made up to 11 November 2011 with a full list of shareholders |
8 February 2012 | Annual return made up to 11 November 2011 with a full list of shareholders |
29 December 2011 | Registered office address changed from , 109 Ilkley Road, Otley, Leeds, West Yorkshire, LS21 3LP on 29 December 2011 |
29 December 2011 | Registered office address changed from 109 Ilkley Road Otley Leeds West Yorkshire LS21 3LP on 29 December 2011 |
29 December 2011 | Registered office address changed from 109 Ilkley Road Otley Leeds West Yorkshire LS21 3LP on 29 December 2011 |
13 July 2011 | Total exemption small company accounts made up to 30 November 2010 |
13 July 2011 | Total exemption small company accounts made up to 30 November 2010 |
8 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders |
28 June 2010 | Total exemption small company accounts made up to 30 November 2009 |
28 June 2010 | Total exemption small company accounts made up to 30 November 2009 |
17 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders |
17 December 2009 | Director's details changed for Edward Wilson Ryder on 11 November 2009 |
17 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders |
17 December 2009 | Director's details changed for Edward Wilson Ryder on 11 November 2009 |
29 September 2009 | Appointment terminated secretary david waller |
29 September 2009 | Appointment terminated secretary david waller |
5 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
5 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
23 February 2009 | Return made up to 11/11/08; full list of members |
23 February 2009 | Return made up to 11/11/08; full list of members |
20 February 2009 | Location of register of members |
20 February 2009 | Location of register of members |
4 September 2008 | Particulars of a mortgage or charge / charge no: 1 |
4 September 2008 | Particulars of a mortgage or charge / charge no: 1 |
22 April 2008 | Total exemption small company accounts made up to 30 November 2007 |
22 April 2008 | Total exemption small company accounts made up to 30 November 2007 |
27 December 2007 | Return made up to 11/11/07; full list of members |
27 December 2007 | Return made up to 11/11/07; full list of members |
4 April 2007 | Total exemption small company accounts made up to 30 November 2006 |
4 April 2007 | Total exemption small company accounts made up to 30 November 2006 |
30 January 2007 | Return made up to 11/11/06; full list of members |
30 January 2007 | Return made up to 11/11/06; full list of members |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 |
28 December 2005 | Return made up to 11/11/05; full list of members |
28 December 2005 | Return made up to 11/11/05; full list of members |
9 February 2005 | Total exemption small company accounts made up to 30 November 2004 |
9 February 2005 | Total exemption small company accounts made up to 30 November 2004 |
26 January 2005 | Return made up to 11/11/04; full list of members |
26 January 2005 | Return made up to 11/11/04; full list of members |
24 December 2003 | New secretary appointed |
24 December 2003 | Registered office changed on 24/12/03 from: 109 ilkley rd otley west yorkshire LS21 3LP |
24 December 2003 | Registered office changed on 24/12/03 from: 109 ilkley rd otley west yorkshire LS21 3LP |
24 December 2003 | New secretary appointed |
24 December 2003 | New director appointed |
24 December 2003 | New director appointed |
24 December 2003 | Registered office changed on 24/12/03 from: 109 ilkley rd, otley, west yorkshire, LS21 3LP |
12 November 2003 | Director resigned |
12 November 2003 | Director resigned |
12 November 2003 | Secretary resigned |
12 November 2003 | Secretary resigned |
11 November 2003 | Incorporation |
11 November 2003 | Incorporation |