Total Documents | 123 |
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Total Pages | 473 |
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2 December 2023 | Confirmation statement made on 1 December 2023 with no updates |
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9 January 2023 | Micro company accounts made up to 30 November 2022 |
1 December 2022 | Confirmation statement made on 1 December 2022 with no updates |
26 August 2022 | Micro company accounts made up to 30 November 2021 |
14 December 2021 | Confirmation statement made on 8 December 2021 with updates |
8 February 2021 | Confirmation statement made on 8 December 2020 with no updates |
14 January 2021 | Cessation of Andrew Craig Reynolds as a person with significant control on 12 December 2020 |
14 January 2021 | Change of details for Mr Simon Lee Reynolds as a person with significant control on 12 December 2020 |
14 January 2021 | Termination of appointment of Andrew Craig Reynolds as a director on 12 December 2020 |
9 December 2020 | Total exemption full accounts made up to 30 November 2020 |
18 June 2020 | Total exemption full accounts made up to 30 November 2019 |
17 December 2019 | Confirmation statement made on 8 December 2019 with no updates |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 |
17 December 2018 | Confirmation statement made on 8 December 2018 with no updates |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 |
9 February 2018 | Registration of charge 049869610002, created on 8 February 2018 |
18 December 2017 | Confirmation statement made on 8 December 2017 with no updates |
18 December 2017 | Confirmation statement made on 8 December 2017 with no updates |
8 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
8 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
3 July 2017 | Registered office address changed from 82 82 York Road Leeds Yorkshire LS9 9AA England to 82 York Road Leeds Yorkshire LS9 9AA on 3 July 2017 |
3 July 2017 | Registered office address changed from 82 82 York Road Leeds Yorkshire LS9 9AA England to 82 York Road Leeds Yorkshire LS9 9AA on 3 July 2017 |
5 January 2017 | Registered office address changed from 84 York Road Leeds LS9 9AA to 82 82 York Road Leeds Yorkshire LS9 9AA on 5 January 2017 |
5 January 2017 | Registered office address changed from 84 York Road Leeds LS9 9AA to 82 82 York Road Leeds Yorkshire LS9 9AA on 5 January 2017 |
4 January 2017 | Confirmation statement made on 8 December 2016 with updates |
4 January 2017 | Confirmation statement made on 8 December 2016 with updates |
19 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
19 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
22 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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4 September 2015 | Total exemption small company accounts made up to 30 November 2014 |
4 September 2015 | Total exemption small company accounts made up to 30 November 2014 |
20 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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23 October 2014 | Satisfaction of charge 1 in full |
23 October 2014 | Satisfaction of charge 1 in full |
17 September 2014 | All of the property or undertaking has been released from charge 1 |
17 September 2014 | All of the property or undertaking has been released from charge 1 |
11 June 2014 | Total exemption small company accounts made up to 30 November 2013 |
11 June 2014 | Total exemption small company accounts made up to 30 November 2013 |
7 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Registered office address changed from 4 Berking Avenue Leeds West Yorkshire LS9 9LF on 7 January 2014 |
7 January 2014 | Registered office address changed from 4 Berking Avenue Leeds West Yorkshire LS9 9LF on 7 January 2014 |
7 January 2014 | Registered office address changed from 4 Berking Avenue Leeds West Yorkshire LS9 9LF on 7 January 2014 |
7 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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30 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
30 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
2 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders |
2 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders |
2 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
9 January 2012 | Director's details changed for Mr Simon Lee Reynolds on 8 December 2011 |
9 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders |
9 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders |
9 January 2012 | Secretary's details changed for Mr Andrew James Ross on 8 December 2011 |
9 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders |
9 January 2012 | Secretary's details changed for Mr Andrew James Ross on 8 December 2011 |
9 January 2012 | Director's details changed for Mr Andrew Craig Reynolds on 8 December 2011 |
9 January 2012 | Director's details changed for Mr Andrew Craig Reynolds on 8 December 2011 |
9 January 2012 | Director's details changed for Mr Andrew Craig Reynolds on 8 December 2011 |
9 January 2012 | Director's details changed for Mr Simon Lee Reynolds on 8 December 2011 |
9 January 2012 | Director's details changed for Mr Simon Lee Reynolds on 8 December 2011 |
9 January 2012 | Secretary's details changed for Mr Andrew James Ross on 8 December 2011 |
20 May 2011 | Total exemption full accounts made up to 30 November 2010 |
20 May 2011 | Total exemption full accounts made up to 30 November 2010 |
5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders |
5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders |
5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders |
22 March 2010 | Total exemption small company accounts made up to 30 November 2009 |
22 March 2010 | Total exemption small company accounts made up to 30 November 2009 |
18 December 2009 | Director's details changed for Mr Andrew Craig Reynolds on 17 December 2009 |
18 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders |
18 December 2009 | Director's details changed for Mr Andrew Craig Reynolds on 17 December 2009 |
18 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders |
18 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders |
16 April 2009 | Total exemption small company accounts made up to 30 November 2008 |
16 April 2009 | Total exemption small company accounts made up to 30 November 2008 |
23 December 2008 | Return made up to 08/12/08; full list of members |
23 December 2008 | Return made up to 08/12/08; full list of members |
23 April 2008 | Total exemption small company accounts made up to 30 November 2007 |
23 April 2008 | Total exemption small company accounts made up to 30 November 2007 |
18 December 2007 | Return made up to 08/12/07; full list of members |
18 December 2007 | Return made up to 08/12/07; full list of members |
6 June 2007 | Total exemption small company accounts made up to 30 November 2006 |
6 June 2007 | Total exemption small company accounts made up to 30 November 2006 |
3 January 2007 | Return made up to 08/12/06; full list of members |
3 January 2007 | Return made up to 08/12/06; full list of members |
2 March 2006 | Total exemption small company accounts made up to 30 November 2005 |
2 March 2006 | Total exemption small company accounts made up to 30 November 2005 |
4 January 2006 | Return made up to 08/12/05; full list of members |
4 January 2006 | Return made up to 08/12/05; full list of members |
11 April 2005 | Total exemption full accounts made up to 30 November 2004 |
11 April 2005 | Total exemption full accounts made up to 30 November 2004 |
8 February 2005 | Particulars of mortgage/charge |
8 February 2005 | Particulars of mortgage/charge |
11 December 2004 | Return made up to 08/12/04; full list of members |
11 December 2004 | Return made up to 08/12/04; full list of members |
30 September 2004 | Accounting reference date shortened from 31/12/04 to 30/11/04 |
30 September 2004 | Accounting reference date shortened from 31/12/04 to 30/11/04 |
3 August 2004 | New director appointed |
3 August 2004 | New director appointed |
19 December 2003 | £ nc 100/99 08/12/03 |
19 December 2003 | £ nc 100/99 08/12/03 |
19 December 2003 | Resolutions
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19 December 2003 | Resolutions
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19 December 2003 | Ad 08/12/03--------- £ si 98@1=98 £ ic 1/99 |
19 December 2003 | Ad 08/12/03--------- £ si 98@1=98 £ ic 1/99 |
10 December 2003 | New secretary appointed |
10 December 2003 | New secretary appointed |
10 December 2003 | Director resigned |
10 December 2003 | Registered office changed on 10/12/03 from: 12 york place leeds west yorkshire LS1 2DS |
10 December 2003 | Registered office changed on 10/12/03 from: 12 york place leeds west yorkshire LS1 2DS |
10 December 2003 | Secretary resigned |
10 December 2003 | New director appointed |
10 December 2003 | Secretary resigned |
10 December 2003 | Director resigned |
10 December 2003 | New director appointed |
8 December 2003 | Incorporation |
8 December 2003 | Incorporation |