Total Documents | 128 |
---|
Total Pages | 517 |
---|
8 March 2023 | Total exemption full accounts made up to 31 May 2022 |
---|---|
2 February 2023 | Confirmation statement made on 26 January 2023 with updates |
1 July 2022 | Registered office address changed from 105 the Mount York North Yorkshire YO24 1GY to Independence House Millfield Lane Nether Poppleton York YO26 6PH on 1 July 2022 |
5 May 2022 | Statement of company's objects |
5 May 2022 | Memorandum and Articles of Association |
5 May 2022 | Resolutions
|
4 May 2022 | Change of share class name or designation |
4 May 2022 | Particulars of variation of rights attached to shares |
22 February 2022 | Total exemption full accounts made up to 31 May 2021 |
16 February 2022 | Confirmation statement made on 26 January 2022 with no updates |
25 February 2021 | Total exemption full accounts made up to 31 May 2020 |
27 January 2021 | Confirmation statement made on 26 January 2021 with no updates |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 |
6 February 2020 | Confirmation statement made on 26 January 2020 with no updates |
9 April 2019 | Confirmation statement made on 26 January 2019 with no updates |
26 March 2019 | Total exemption full accounts made up to 31 May 2018 |
5 September 2018 | Change of name notice |
5 September 2018 | Resolutions
|
16 March 2018 | Confirmation statement made on 26 January 2018 with updates |
9 March 2018 | Total exemption full accounts made up to 31 May 2017 |
24 August 2017 | Purchase of own shares. |
24 August 2017 | Purchase of own shares. |
10 August 2017 | Cessation of Partners Pr Limited as a person with significant control on 1 June 2017 |
10 August 2017 | Cessation of Partners Pr Limited as a person with significant control on 1 June 2017 |
10 August 2017 | Change of details for David Allan Leon as a person with significant control on 1 June 2017 |
10 August 2017 | Change of details for David Allan Leon as a person with significant control on 1 June 2017 |
20 July 2017 | Termination of appointment of Monica Pratt as a director on 12 July 2017 |
20 July 2017 | Termination of appointment of Monica Pratt as a director on 12 July 2017 |
12 July 2017 | Termination of appointment of Monica Pratt as a director on 12 July 2017 |
12 July 2017 | Termination of appointment of Monica Pratt as a director on 12 July 2017 |
2 March 2017 | Accounts for a small company made up to 31 May 2016 |
2 March 2017 | Accounts for a small company made up to 31 May 2016 |
17 February 2017 | Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT |
17 February 2017 | Confirmation statement made on 26 January 2017 with updates |
17 February 2017 | Confirmation statement made on 26 January 2017 with updates |
17 February 2017 | Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT |
1 February 2016 | Accounts for a small company made up to 31 May 2015 |
1 February 2016 | Accounts for a small company made up to 31 May 2015 |
26 January 2016 | Secretary's details changed for David Allan Leon on 26 January 2016 |
26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Secretary's details changed for David Allan Leon on 26 January 2016 |
26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Director's details changed for David Allan Leon on 26 January 2016 |
26 January 2016 | Director's details changed for David Allan Leon on 26 January 2016 |
4 March 2015 | Accounts for a small company made up to 31 May 2014 |
4 March 2015 | Accounts for a small company made up to 31 May 2014 |
18 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
17 February 2014 | Accounts for a small company made up to 31 May 2013 |
17 February 2014 | Accounts for a small company made up to 31 May 2013 |
27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
4 April 2013 | Accounts for a small company made up to 31 May 2012 |
4 April 2013 | Accounts for a small company made up to 31 May 2012 |
8 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
8 March 2013 | Director's details changed for Monica Green on 26 January 2013 |
8 March 2013 | Director's details changed for Monica Green on 26 January 2013 |
8 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
27 February 2012 | Accounts for a small company made up to 31 May 2011 |
27 February 2012 | Accounts for a small company made up to 31 May 2011 |
26 January 2012 | Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom |
26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
26 January 2012 | Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom |
1 April 2011 | Accounts for a small company made up to 31 May 2010 |
1 April 2011 | Accounts for a small company made up to 31 May 2010 |
26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
26 February 2010 | Accounts for a small company made up to 31 May 2009 |
26 February 2010 | Accounts for a small company made up to 31 May 2009 |
26 January 2010 | Director's details changed for David Allan Leon on 26 January 2010 |
26 January 2010 | Register(s) moved to registered inspection location |
26 January 2010 | Director's details changed for Monica Green on 26 January 2010 |
26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
26 January 2010 | Register inspection address has been changed |
26 January 2010 | Director's details changed for David Allan Leon on 26 January 2010 |
26 January 2010 | Director's details changed for Monica Green on 26 January 2010 |
26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
26 January 2010 | Register(s) moved to registered inspection location |
26 January 2010 | Register inspection address has been changed |
26 January 2009 | Return made up to 26/01/09; full list of members |
26 January 2009 | Return made up to 26/01/09; full list of members |
11 November 2008 | Accounts for a small company made up to 31 May 2008 |
11 November 2008 | Accounts for a small company made up to 31 May 2008 |
7 March 2008 | Return made up to 26/01/08; full list of members |
7 March 2008 | Location of register of members |
7 March 2008 | Location of register of members |
7 March 2008 | Return made up to 26/01/08; full list of members |
6 March 2008 | Director's change of particulars / monica pratt / 06/03/2008 |
6 March 2008 | Director's change of particulars / monica pratt / 06/03/2008 |
26 February 2008 | Accounts for a small company made up to 31 May 2007 |
26 February 2008 | Accounts for a small company made up to 31 May 2007 |
21 March 2007 | Accounts for a small company made up to 31 May 2006 |
21 March 2007 | Accounts for a small company made up to 31 May 2006 |
21 February 2007 | Return made up to 26/01/07; full list of members |
21 February 2007 | Return made up to 26/01/07; full list of members |
5 September 2006 | New director appointed |
5 September 2006 | Director resigned |
5 September 2006 | New director appointed |
5 September 2006 | Director resigned |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
20 March 2006 | Return made up to 26/01/06; full list of members
|
20 March 2006 | Return made up to 26/01/06; full list of members
|
11 April 2005 | Memorandum and Articles of Association |
11 April 2005 | Memorandum and Articles of Association |
7 April 2005 | Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100 |
7 April 2005 | Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100 |
7 April 2005 | Resolutions
|
7 April 2005 | Resolutions
|
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
28 February 2005 | Return made up to 26/01/05; full list of members |
28 February 2005 | Return made up to 26/01/05; full list of members |
27 September 2004 | Accounting reference date shortened from 31/01/05 to 31/05/04 |
27 September 2004 | Accounting reference date shortened from 31/01/05 to 31/05/04 |
13 April 2004 | Registered office changed on 13/04/04 from: 12 york place leeds west yorkshire LS1 2DS |
13 April 2004 | Director resigned |
13 April 2004 | New secretary appointed;new director appointed |
13 April 2004 | Registered office changed on 13/04/04 from: 12 york place leeds west yorkshire LS1 2DS |
13 April 2004 | New director appointed |
13 April 2004 | Director resigned |
13 April 2004 | Secretary resigned |
13 April 2004 | Secretary resigned |
13 April 2004 | New director appointed |
13 April 2004 | New secretary appointed;new director appointed |
26 January 2004 | Incorporation |
26 January 2004 | Incorporation |